1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
- 2021-02-25
11666558 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-11-30
Officer
2018-11-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
30 TOWER ROAD MANAGEMENT COMPANY LIMITED
12025386 10 Exeter Road, Bournemouth, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-30 ~ 2022-02-01
IIF 76 - Director → ME
Person with significant control
2019-05-30 ~ 2021-12-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 96 - Director → ME
4
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-11-03 ~ 2026-02-02
IIF 84 - Director → ME
5
34 WESTOVERCLIFF MANAGEMENT LTD
16568333 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 101 - Director → ME
6
61 Haven Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-12-02
IIF 95 - Director → ME
7
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-25 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
ANNABEL COURT PROPERTIES LIMITED
09316920 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Current Assets (Company account)
588,158 GBP2015-11-30
Officer
2014-11-18 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
BEALES ELECTRICAL CONTRACTING SERVICES LTD
- now 05279556BEALES ELECTRICAL CONTRACTING LIMITED
- 2013-07-09
05279556 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Equity (Company account)
-33,138 GBP2022-01-31
Officer
2004-11-08 ~ now
IIF 40 - Director → ME
2004-11-08 ~ 2006-11-07
IIF 116 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 105 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
BEC DEVELOPMENTS UK LIMITED
- now 06289061BECC DEVELOPMENTS LIMITED
- 2007-09-07
06289061 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,145,039 GBP2019-06-30
Officer
2007-06-21 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,128 GBP2024-12-31
Officer
2020-11-12 ~ 2022-11-01
IIF 60 - Director → ME
14
BEECHEY 11 SALES LTD - now
CEL1 LTD - 2022-05-24
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21 GBP2023-12-31
Officer
2022-01-21 ~ 2022-03-28
IIF 59 - Director → ME
15
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-51,780 GBP2023-09-30
Officer
2021-09-29 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-29 ~ 2022-11-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2022-11-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
BESPOKE ELECTRICAL CONTRACTING LTD
14787125 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-04-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
BLACK STONE FORT (GERVIS) LIMITED
11516666 Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-75,049 GBP2024-12-31
Officer
2018-08-14 ~ 2021-04-19
IIF 79 - Director → ME
Person with significant control
2018-08-14 ~ 2020-06-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLACKSTONE (ORATORY GARDENS) LTD
- now 12077965STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
- 2021-01-14
12077965 Westons Point House Westons Point Boat Yard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,698 GBP2023-12-31
Officer
2019-07-01 ~ 2022-05-12
IIF 57 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
BOURNEMOUTH ELECTRICAL CONTRACTING LTD
14388706 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
BRONWYN COURT PROPERTIES LIMITED
10585343 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
FORTITUDO (109) LIMITED
- now 13348237 13274118, 13531944, 13244214Warning 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)FORTITUDO (109) LIMITED
- 2025-12-17
13348237 13274118, 13531944, 13244214Warning 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) Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,439 GBP2023-11-30
Officer
2025-12-17 ~ now
IIF 86 - Director → ME
22
FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
11378044 Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,715 GBP2023-11-30
Officer
2019-03-26 ~ 2019-09-04
IIF 46 - Director → ME
23
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 100 - Director → ME
24
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 88 - Director → ME
25
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 92 - Director → ME
26
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 102 - Director → ME
27
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 90 - Director → ME
28
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 53 - Director → ME
29
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 99 - Director → ME
30
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-848 GBP2024-11-30
Person with significant control
2017-08-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
108a Panorama Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,672 GBP2021-10-31
Officer
2020-11-24 ~ dissolved
IIF 113 - Director → ME
32
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
33
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
20,750 GBP2024-05-31
Officer
2021-05-25 ~ 2022-06-29
IIF 65 - Director → ME
34
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,338 GBP2020-12-31
Officer
2020-03-05 ~ 2022-11-01
IIF 61 - Director → ME
35
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-10,073 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 98 - Director → ME
38
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STONE FORT (17-19 PARKSTONE ROAD) LIMITED
11951709 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2020-05-01
IIF 67 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
40
STONE FORT (TURKS LANE) LIMITED
11945822 Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
42
Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,000 GBP2023-11-30
Officer
2025-05-12 ~ now
IIF 48 - Director → ME
43
STONEFORT (GERVIS ROAD) LIMITED
11303456 Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
44
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 97 - Director → ME
45
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2025-05-12 ~ now
IIF 91 - Director → ME
46
STONEFORT CCR HOLDINGS LIMITED
- now 15741255STONEHAVEN CCR HOLDINGS LTD
- 2024-07-10
15741255 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 111 - Director → ME
47
STONEHAVEN CCR DEVELOPMENT LTD
- 2024-07-10
15741340 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 110 - Director → ME
48
STONEFORT HOMES (LILLIPUT) LIMITED
11327484 Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-10-06
IIF 70 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
49
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
50
STONEHAVEN ( BERKELEY AVE ) LIMITED
- now 11031938STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
- 2018-03-07
11031938 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
51
STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
11552496 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
52
STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
14471636 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
53
STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
12116030 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
54
STONEHAVEN (LYMINGTON RD) LTD
- now 10798384STONEHAVEN ( CAMBRIDGE RD ) LIMITED
- 2017-12-01
10798384 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
55
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2026-01-05
IIF 85 - Director → ME
56
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 107 - Director → ME
57
STONEHAVEN CONSTRUCTION LTD
- now 14460693STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
- 2024-03-16
14460693 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,304 GBP2024-03-31
Officer
2022-11-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-03 ~ 2024-03-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
58
STONEHAVEN HHR DEVELOPMENT LTD
- now 15799834STONEHAVEN LV DEVELOPMENT LTD
- 2025-08-04
15799834STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
- 2025-01-20
15799834 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 93 - Director → ME
59
STONEHAVEN HHR HOLDINGS LTD
- now 15797841STONEHAVEN LV HOLDINGS LTD
- 2025-08-04
15797841 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 89 - Director → ME
60
STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
12421632 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
61
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
62
STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
11568415 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
63
STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
11641535 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
64
STONEHAVEN HOLDINGS LIMITED
- now 07722298BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-266,629 GBP2023-12-31
Officer
2018-04-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
65
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
925 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-18 ~ 2025-01-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
66
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 103 - Director → ME
67
STONEHAVEN LAND DEVELOPMENTS LIMITED
09430181 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
68
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 106 - Director → ME
69
STONEHAVEN BENJAMIN CCR LTD
- 2024-09-19
15568899 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 109 - Director → ME
70
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 94 - Director → ME
71
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 87 - Director → ME
72
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 108 - Director → ME
73
THE STONEHAVEN COMPANY GROUP LTD
15527962 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-28 ~ now
IIF 104 - Director → ME
74
TILLY TOWERS PROPERTIES LIMITED
09692815 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,438 GBP2019-07-31
Officer
2015-07-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-822,863 GBP2019-11-30
Officer
2016-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
76
WOODLAND POINT PROPERTIES LIMITED
10476157 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 77 - Director → ME