1
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 38 - Director → ME
2
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-10-04 ~ now
IIF 39 - Director → ME
3
AMBERWOOD HOMES (SOUTHERN) LIMITED - now
CLEARWATER (SOUTHBOURNE) LTD
- 2008-11-21
05997520 Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2007-05-14
IIF 32 - Director → ME
2006-11-14 ~ 2007-05-14
IIF 72 - Secretary → ME
4
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 40 - Director → ME
5
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 42 - Director → ME
6
8a Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68 GBP2017-11-30
Officer
2015-09-01 ~ dissolved
IIF 18 - Director → ME
7
CCL DEVELCO 1 LIMITED - now
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-114,373 GBP2022-06-30
Officer
2015-09-09 ~ 2025-05-29
IIF 64 - Director → ME
8
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 63 - Director → ME
9
8a Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 68 - Director → ME
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-530,789 GBP2022-06-30
Officer
2015-09-18 ~ now
IIF 41 - Director → ME
11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ dissolved
IIF 62 - Director → ME
12
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-31
IIF 5 - Right to appoint or remove directors → OE
13
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolved
IIF 67 - Director → ME
14
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolved
IIF 66 - Director → ME
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolved
IIF 65 - Director → ME
16
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
17
Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ 2008-08-01
IIF 35 - Director → ME
18
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2008-02-06
IIF 34 - Director → ME
19
CLEARWATER (SEAWARD AVENUE) LTD
05925024 Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ 2007-05-14
IIF 33 - Director → ME
2006-10-17 ~ 2007-05-14
IIF 73 - Secretary → ME
20
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2008-09-18
IIF 36 - Director → ME
21
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-215,336 GBP2024-06-30
Officer
2022-05-19 ~ now
IIF 46 - Director → ME
22
443 Ashley Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-11-01
IIF 30 - Director → ME
23
443 Ashley Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-12-01
IIF 29 - Director → ME
24
443 Ashley Road, Poole
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2014-12-31
IIF 28 - Director → ME
25
FRIARS VIEW DEV 1 LIMITED
- now 13511908SSJR CO 14 LIMITED
- 2024-02-13
13511908 11654776, 10153022, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-422,431 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 45 - Director → ME
26
HINTON MILL MANAGEMENT COMPANY LIMITED
16127231 C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 51 - Director → ME
27
89 Leigh Road, Eastleigh, Hampshire, England
Liquidation Corporate (6 parents)
Officer
2010-04-30 ~ now
IIF 69 - Director → ME
28
3-4 Mulberry Court Stour Road, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ dissolved
IIF 71 - Director → ME
29
443 Ashley Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 27 - Director → ME
30
IDENTITY PROJECT MANAGEMENT LIMITED
08138029 26 Cheriton, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 22 - Director → ME
31
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Director → ME
32
Certius, 30 Gild House Norwich Avenue West, Bournemouth
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2014-10-31
Officer
2013-10-17 ~ dissolved
IIF 12 - Director → ME
33
SSJR CO 3 LIMITED
- 2018-09-28
11270959 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more)PM AXA LYTHHAM LIMITED
- 2018-04-04
11270959 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,517 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 58 - Director → ME
34
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,910,678 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 10 - Director → ME
35
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,677 GBP2017-10-31
Officer
2015-10-02 ~ dissolved
IIF 14 - Director → ME
36
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-935,859 GBP2024-03-31
Officer
2017-07-04 ~ 2026-01-26
IIF 50 - Director → ME
37
ROLLESTONE HOUSE MANAGEMENT COMPANY LTD
14647109 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
38
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,377,200 GBP2024-03-31
Officer
2016-03-12 ~ 2022-05-17
IIF 15 - Director → ME
39
4 Driftwood Park, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 25 - Director → ME
40
ARNDALE HOUSE ( POOLE ) LTD
- 2016-01-04
09885189 31 Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,226,612 GBP2017-11-30
Officer
2015-11-24 ~ dissolved
IIF 23 - Director → ME
41
4 Driftwood Park, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 24 - Director → ME
42
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,453,623 GBP2025-03-31
Officer
2015-09-01 ~ 2022-05-17
IIF 17 - Director → ME
43
8a Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,346 GBP2017-09-30
Officer
2015-09-01 ~ dissolved
IIF 19 - Director → ME
44
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
45
C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-12-06 ~ dissolved
IIF 61 - Director → ME
46
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
403,533 GBP2024-03-31
Officer
2017-09-29 ~ now
IIF 57 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
47
SSJR CO 10 LIMITED
13052278 11654776, 10153022, 13511908, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,653 GBP2023-03-31
Officer
2020-11-30 ~ dissolved
IIF 60 - Director → ME
48
SSJR CO 11 LIMITED
13052307 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102... (more) C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-783,803 GBP2024-03-31
Officer
2020-11-30 ~ now
IIF 54 - Director → ME
49
SSJR CO 12 LIMITED
13511906 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 11235102, 13052307... (more) C/o Certius Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,905 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 44 - Director → ME
50
SSJR CO 15 LIMITED
13689902 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000,277 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 53 - Director → ME
51
SSJR CO 4 LIMITED
- now 10153022 11654776, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more)TITAN PROPERTY CONTRACTS LIMITED
- 2018-05-23
10153022 C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-951 GBP2023-03-31
Officer
2016-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ 2018-05-22
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
52
SSJR CO 6 LIMITED
11654008 11654776, 10153022, 13511908, 13052278, 12995103, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-130,188 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 56 - Director → ME
53
SSJR CO 8 LIMITED
12251398 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 13689902, 10781135, 13511906, 11235102, 13052307... (more) Bayside Business Centre C/o Certius, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-342,945 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 43 - Director → ME
54
SSJR CO 9 LIMITED
12995103 11654776, 10153022, 13511908, 13052278, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-346,499 GBP2024-03-31
Officer
2020-11-04 ~ now
IIF 48 - Director → ME
55
SSJR CO1 LIMITED
10781135 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 13511906, 11235102, 13052307... (more) C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,161 GBP2024-03-31
Officer
2017-05-20 ~ now
IIF 55 - Director → ME
56
SSJR CO2 LIMITED
11235102 11654776, 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 13052307... (more) C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,182,685 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 52 - Director → ME
57
SSJR CO 7 LIMITED
- 2019-05-28
11654776 10153022, 13511908, 13052278, 12995103, 11654008, 11270959, 12251398, 13689902, 10781135, 13511906, 11235102, 13052307... (more) C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,865 GBP2023-03-31
Officer
2018-11-01 ~ dissolved
IIF 59 - Director → ME
58
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,290,893 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 47 - Director → ME
59
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
386,256 GBP2024-03-31
Officer
2016-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
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
60
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-286,994 GBP2023-03-31
Officer
2016-10-17 ~ dissolved
IIF 13 - Director → ME
61
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,569 GBP2024-03-31
Officer
2020-01-13 ~ now
IIF 49 - Director → ME
62
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,363 GBP2024-03-31
Officer
2016-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ 2016-10-13
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
63
95 Hinton Wood Ave, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 74 - Director → ME
64
TITAN PROPERTY DEVELOPMENTS LTD
08925047 C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,080 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
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