1
52 Upper Brook Street, LondonDissolved corporate (4 parents)
Officer
2006-01-05 ~ dissolvedIIF 34 - director → ME
2
C. F. & CO. (REALISATIONS) LIMITED - 1997-10-03
CHARLES FRODSHAM AND COMPANY LIMITED - 1983-05-24
Cornelius House, 178-180 Church Road, Hove, East SussexCorporate (4 parents)
Equity (Company account)
2,162,820 GBP2023-03-31
Officer
2023-01-27 ~ nowIIF 17 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Tower House, Parkstone Road, Poole, United KingdomCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, EnglandDissolved corporate (2 parents)
Officer
2016-06-17 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
IBIS (364) LIMITED - 1997-08-20
2nd Floor 16 New Burlington Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ nowIIF 19 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2nd Floor 16 New Burlington Place, London, EnglandCorporate (13 parents)
Officer
2003-04-25 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2024-07-31 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE BIG ASK FOUNDATION - 2022-07-04
167-169 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Officer
2021-04-21 ~ nowIIF 18 - director → ME
9
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, EnglandDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 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 → OE
10
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, EnglandDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, EnglandDissolved corporate (1 parent)
Officer
2008-01-17 ~ dissolvedIIF 30 - director → ME
12
CENTRAL TECHNICAL SERVICES (MIDLAND) LIMITED - 2008-04-10
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 25 - director → ME
13
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, EnglandDissolved corporate (2 parents)
Officer
2008-01-17 ~ dissolvedIIF 28 - director → ME
14
COOLING ENERGY SERVICES (MAINTENANCE) LIMITED - 2015-06-02
TSG ENERGY LIMITED - 2012-07-25
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Fixed Assets (Company account)
21,447 GBP2015-03-31
Officer
2008-10-01 ~ dissolvedIIF 31 - director → ME
15
Frost Group Limited, Aviation Business Park Enterprise Close, Christchurch, DorsetDissolved corporate (2 parents)
Officer
2008-01-17 ~ dissolvedIIF 27 - director → ME
16
SOUTH COAST SERVICES (AC&E) LTD. - 2008-04-10
PRESERVATION SKILLS LIMITED - 2001-10-23
Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)
Officer
2001-03-16 ~ dissolvedIIF 29 - director → ME
17
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, DorsetDissolved corporate (1 parent)
Officer
2014-10-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
18
Tower House, Parkstone Road, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 37 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
Tower House, Parkstone Road, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 38 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
CME SOLUTIONS LIMITED - 2022-02-10
Tower House Parkstone Road, Tower House, Poole, Dorset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
926 GBP2022-01-31
Officer
2020-01-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE