1
232 Broadway Lane, Bournemouth, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
LYNES HALL MANAGEMENT COMPANY LIMITED
03276549 Hawks Estates Wessex House, St. Leonard's Road, Bournemouth, United Kingdom
Active Corporate (31 parents)
Officer
2001-07-24 ~ 2002-10-25
IIF 41 - Director → ME
4
The Old Piggery, Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-12-09 ~ now
IIF 2 - Has significant influence or control → OE
5
Havana Pitmore Lane, Sway, Lymington, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-07-10
IIF 25 - Director → ME
Person with significant control
2025-01-29 ~ 2025-07-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
THE CHINES (18 MCKINLEY ROAD) MANAGEMENT LIMITED
04351950 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (25 parents)
Officer
2002-01-15 ~ 2002-11-05
IIF 42 - Secretary → ME
7
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
16
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
17
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-07
IIF 36 - Director → ME
2013-08-07 ~ dissolved
IIF 29 - Director → ME
2013-08-02 ~ 2013-08-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
20
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2013-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
WESTCLIFF CONSTRUCTION LIMITED
- 2006-03-28
03874993 Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
1999-11-11 ~ dissolved
IIF 24 - Director → ME