1
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2011-07-15
3 Salisbury Villas, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
(before 1991-11-30) ~ 2001-04-06
IIF 41 - Director → ME
2
Hildersham Hall, Hildersham, Cambridge, England
Active Corporate (5 parents)
Officer
(before 1993-01-17) ~ 2017-07-20
IIF 45 - Director → ME
Person with significant control
2017-07-20 ~ 2021-12-20
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-20
IIF 1 - Ownership of shares – 75% or more → OE
3
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-06-26) ~ dissolved
IIF 18 - Director → ME
4
Freemasons Hall, Bateman Street, Cambridge
Active Corporate (52 parents)
Officer
(before 1991-03-22) ~ 2005-09-20
IIF 47 - Director → ME
5
EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED
- now 02665965EURODOVE LIMITED - 1992-02-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
1994-03-30 ~ 2007-03-31
IIF 17 - Director → ME
2013-11-19 ~ dissolved
IIF 30 - Director → ME
6
EASTERN COUNTIES LEATHER (SAWSTON) LIMITED
- now 02675519ACORNBOX LIMITED - 1992-03-06
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
1994-04-30 ~ dissolved
IIF 33 - Director → ME
7
EASTERN COUNTIES LEATHER GROUP LIMITED
- now 02677639BONDSTEP LIMITED - 1992-03-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-04-30 ~ 2024-10-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-03-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 25 - Director → ME
9
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 29 - Director → ME
10
HONEYCOMBE 58 LIMITED
- 1995-08-25
03052880 03073420, 02832139, 03225867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
1995-07-31 ~ 2024-10-03
IIF 19 - Director → ME
11
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 27 - Director → ME
12
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1981-11-25 ~ dissolved
IIF 16 - Director → ME
13
HANNEFORD FINANCE COMPANY LIMITED (THE)
01107939 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
(before 1973-05-14) ~ 2024-10-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
LICHFIELD LAND COMPANY LIMITED
- now 02566305MERGEPHASE LIMITED
- 1991-04-19
02566305 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (7 parents)
Officer
1991-04-04 ~ 2024-10-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 4 - Has significant influence or control → OE
2019-08-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
1975-01-13 ~ dissolved
IIF 15 - Director → ME
16
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 37 - Director → ME
17
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 28 - Director → ME
18
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 21 - Director → ME
19
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED - 2011-08-09
PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2013-07-19 ~ 2024-10-03
IIF 36 - Director → ME
Person with significant control
2017-04-08 ~ 2017-04-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-04-08 ~ 2021-12-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
SAWSTON JOINERY LIMITED - now
Adepe Limited, Portobello Lane, Sawston, Cambridgeshire
Active Corporate (7 parents)
Officer
2009-08-19 ~ 2011-02-17
IIF 32 - Director → ME
2001-02-23 ~ 2009-08-19
IIF 44 - Director → ME
21
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 26 - Director → ME
22
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 23 - Director → ME
23
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
1995-11-01 ~ 1999-11-10
IIF 43 - Director → ME
24
REFAL 53 LIMITED
- 1983-04-29
01663137 03592542, 03809833, 01711122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1982-12-13 ~ 2024-10-03
IIF 39 - Director → ME
(before 1991-06-25) ~ 1994-06-30
IIF 46 - Director → ME
(before 1991-06-25) ~ 2011-06-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 31 - Director → ME
26
THE OLD SHILLINGSTONE RAILWAY COMPANY LIMITED
- now 11118241ESTANTE 038 LIMITED
- 2018-05-22
11118241 10769154, 09591964, 10818406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2024-10-03
IIF 38 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 34 - Director → ME
28
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 24 - Director → ME
29
TIDEWATER MANAGEMENT LTD - now
Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2003-10-27
IIF 40 - Director → ME
30
SUMPF 251 LIMITED - 2007-12-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-14 ~ 2024-10-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 22 - Director → ME
32
WELLINGTON COURT (CAMBRIDGE) LIMITED
- now 01999378BACKLUCKY LIMITED - 1986-06-20
3 Wellington Court, Wellington Street, Cambridge, Cambridgeshire, England
Active Corporate (27 parents)
Officer
1996-09-09 ~ 2017-07-20
IIF 42 - Director → ME