1
32 High View Gardens, Parkstone, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 40 - Director → ME
2
Arrowsmith Court, Station Approach, Broadstone, Dorset, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Has significant influence or control → OE
3
Arrowsmith Court, Station Approach, Broadstone, Dorset, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Has significant influence or control → OE
4
Arrowsmith Court, Station Approach, Broadstone, Dorset, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 3 - Has significant influence or control → OE
5
Arrowsmith Court, Station Approach, Broadstone, Dorset, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 2 - Has significant influence or control → OE
6
10 Arrowsmith Court Station Approach, Broadstone, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Arrowsmith Court, Station Approach, Broadstone, Dorset
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Arrowsmith Court, 10 Station Approach, Broadstone, England
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 17 - Director → ME
2018-05-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-05-31 ~ now
IIF 8 - Has significant influence or control → OE
13
Arrowsmith Court, Station Approach, Broadstone, Dorset
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 39 - Director → ME
14
337 Ashley Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
15
BRENDAN INVESTMENTS (POOLE) LIMITED
14699891 Newton Magnus & Co, 10, Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2024-09-30
IIF 33 - Director → ME
Person with significant control
2023-03-02 ~ 2024-09-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
25a St. Leonards Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-12 ~ now
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
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
18
Newton Magnus & Co, 10, Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
10 Arrowsmith Court Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
10 Egmont Drive, Ringwood, England
Active Corporate (6 parents)
Officer
2023-06-01 ~ 2024-04-30
IIF 23 - Director → ME
21
LAWRENCE & RUDGE ESTATE AGENTS LTD - now
CARTER SHAW ESTATE AGENTS LTD
- 2023-10-19
09357774 Unit 3, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2017-10-19
IIF 25 - Director → ME
22
Newton Magnus & Co, 10, Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE