1
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2
20 Maclaren Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
67,839 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-09-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Maclaren Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,662 GBP2023-10-31
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
20 Maclaren Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
202,697 GBP2023-11-30
Officer
2019-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
39 Rambridge Crescent, Salisbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,630 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
16 Sea Road, Boscombe, Bournemouth, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-22,818 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
20 Maclaren Road, Bournemouth, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-75,038 GBP2023-07-31
Officer
2019-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
SABUKA STAYS LIMITED - 2023-06-26
16 Sea Road, Boscombe, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-06-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
Waterloo Chambers, Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolvedIIF 29 - Director → ME
11
30 Queen Mary Avenue, Bournemouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
12
First Floor, Waterloo Chambers, Fir Vale Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolvedIIF 32 - Director → ME
13
TELEPHONE PROTECTION SOLUTIONS LIMITED - 2015-02-26
3a Lansdowne Crescent, Bournemouth, EnglandDissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolvedIIF 27 - Director → ME