1
ABBEY LODGE (RESIDENTIAL HOME) LTD
04939120 31-33 Commercial Road, Poole, Dorset
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 9 - Director → ME
2
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUILDING BRAINS DAY NURSERY LIMITED
- now 11461219BUILDING BRAINS DAY NURSERIES LIMITED
- 2018-11-14
11461219 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
30c Old Road West, Gravesend, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ 2025-04-01
IIF 15 - Director → ME
Person with significant control
2023-10-05 ~ 2025-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
31/33 Commercial Road, Poole, Dorset, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ 2025-02-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Neville Place, Meopham, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ 2013-07-29
IIF 14 - Director → ME
8
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-24 ~ 2025-02-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
760 Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
30c Old Road West, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 16 - Director → ME