1
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolvedIIF 56 - Director → ME
2
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2008-02-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
3
AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2007-09-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
4
31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-08-31
Officer
2002-08-15 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
5
AFFINITY CARE HOMES LIMITED - 2014-01-14
31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
155,446 GBP2024-05-31
Officer
2007-09-21 ~ nowIIF 84 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
6
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 46 - Director → ME
7
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolvedIIF 47 - Director → ME
8
COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
9
BOYNTON HALL LIMITED - 2005-02-22
31/33 Commercial Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
-61,488 GBP2023-12-31
Officer
2005-01-01 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
10
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
11
DORCHESTER CARE LIMITED - 2005-04-27
31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
8,158,595 GBP2024-05-31
Officer
2005-01-01 ~ nowIIF 100 - Director → ME
12
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 52 - Director → ME
13
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 59 - Director → ME
14
31-33 Commercial Road, Poole, DorsetActive Corporate (3 parents)
Officer
2021-09-02 ~ nowIIF 79 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 90 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
16
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolvedIIF 37 - Director → ME
17
31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
18
XL TRAINING LIMITED - 2009-04-23
31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolvedIIF 23 - Director → ME
19
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-16,166 GBP2019-03-31
Officer
2012-03-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
20
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
21
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolvedIIF 36 - Director → ME
22
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,315 GBP2024-07-31
Officer
2017-01-06 ~ nowIIF 99 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
23
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-5,354 GBP2018-02-12 ~ 2019-02-28
Officer
2018-02-12 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
24
PROFESSIONAL DEBT RECOVERY LIMITED - 2001-11-22
31/33 Commercial Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
65,774 GBP2024-09-30
Officer
2000-09-21 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
25
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 50 - Director → ME
26
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
27
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-13 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
28
Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
2005-04-27 ~ dissolvedIIF 76 - LLP Designated Member → ME
29
Forsyth House, Lomond Court, The Castle Business Park, StirlingDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 9 - Director → ME
30
31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-1,166 GBP2018-05-01 ~ 2019-04-30
Officer
2017-04-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
31
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-10-10 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
32
31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 104 - Has significant influence or control → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
33
MAD ASS UK LIMITED - 2022-05-31
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,110 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 80 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
34
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2019-01-31
Officer
2008-01-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
35
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolvedIIF 31 - Director → ME
36
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
37
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2019-05-31
Officer
2007-05-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
38
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-52,961 GBP2017-06-01 ~ 2018-05-31
Officer
2010-07-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
39
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-15 ~ dissolvedIIF 39 - Director → ME
40
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-04-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
41
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-31 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
42
31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-31 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
43
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2005-04-21 ~ dissolvedIIF 27 - Director → ME
44
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2005-01-01 ~ dissolvedIIF 71 - Director → ME
45
WICKHAM LIMITED - 2007-08-21
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (5 parents)
Officer
2005-09-20 ~ nowIIF 70 - Director → ME
46
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2009-01-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
47
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-08 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
48
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 62 - Director → ME
49
AMBITIONS RACING TEAM LIMITED - 2008-01-29
31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
-662,614 GBP2024-09-30
Officer
2007-12-04 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
50
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2007-11-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
51
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,623,214 GBP2022-03-31
Officer
2005-08-24 ~ nowIIF 11 - Director → ME
52
31-33 Commercial Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
342,430 GBP2023-12-31
Officer
2005-09-20 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
53
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-12,195 GBP2018-05-01 ~ 2019-04-30
Officer
2017-04-07 ~ dissolvedIIF 61 - Director → ME
54
31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 97 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
55
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
56
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
57
31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolvedIIF 65 - Director → ME
58
31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolvedIIF 55 - Director → ME
59
AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-552,917 GBP2023-06-01 ~ 2024-05-31
Officer
2013-02-15 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
60
31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolvedIIF 60 - Director → ME
61
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-27 ~ dissolvedIIF 43 - Director → ME
62
31-33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-21 ~ dissolvedIIF 33 - Director → ME
63
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
64
31-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 92 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
65
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
66
31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
67
31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2017-11-20 ~ nowIIF 88 - Director → ME
Person with significant control
2017-11-20 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
68
BEAMAX LIMITED - 2005-10-17
31-33 Commercial Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
1,549,954 GBP2023-12-31
Officer
2005-04-18 ~ nowIIF 81 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
69
31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
70
31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolvedIIF 48 - Director → ME