1
63 Donaldson Road, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,864 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
39 Rambridge Crescent, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Bayside Business Centre, 48 Willis Way, Poole, EnglandDissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Office 7 35-37 Ludgate Hill, LondonActive Corporate (1 parent)
Equity (Company account)
74,450 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
5 Mude Gardens, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
63 Donaldson Road, Salisbury, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
39 Rambridge Crescent, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
27,449 GBP2023-09-30
Officer
2018-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
39 Rambridge Crescent, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-91 GBP2021-07-31
Officer
2019-07-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 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
9
39 Rambridge Crescent, Salisbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,630 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
SABUKA STAYS LIMITED - 2023-06-26
16 Sea Road, Boscombe, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-06-15 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Unit 4-5 Churchill Court, 33 Palmerston Road, Bournemouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
2 Shaftesbury Avenue, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 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
13
39 Rambridge Crescent, Salisbury, EnglandDissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
14
REPAIR & CARE SOUTHERN LTD - 2022-09-08
39 Rambridge Crescent, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,413 GBP2021-05-31
Officer
2019-05-29 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Bayside Business Centre, 48 Willis Way, Poole, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE