1
22 SANDBANKS ROAD LTD
- 2023-04-13
14748318 Chapel Studio, 14 Purewell, Christchurch, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-22 ~ 2023-07-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 30 - Director → ME
3
BAYVIEW DEVELOPMENTS (WOOLSBRIDGE) LTD - now
The Old Exchange, 521 Wimborne Road East, Ferndown, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-08-18
IIF 26 - Director → ME
Person with significant control
2021-02-09 ~ 2023-08-18
IIF 11 - Has significant influence or control → OE
4
Unit 2 Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ 2020-08-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
EDGEWATER LAND AND DEVELOPMENTS LIMITED
12776115 Edgewater Homes 14 Purewell, Christchurch, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-29 ~ 2023-02-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
EDGEWATER LAND AND PROPERTY LTD
12157421 Chapel Studios, 14 Purewell, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2019-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-15 ~ 2020-08-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE MERCIER ROSE GROUP LIMITED
- 2022-12-29
11539678 Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDGEWATER REAL ESTATE LTD
- now 12797117860 CHRISTCHURCH ROAD LIMITED
- 2022-02-22
12797117 14 Purewell, Christchurch, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
4385, 13923404 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Holly Acres Canada Common, West Wellow, Romsey, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2024-03-06
IIF 32 - Director → ME
Person with significant control
2023-07-25 ~ 2024-03-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Purewell, Christchurch, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Purewell, Christchurch, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
42 Poole Hill Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
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
15
866 RINGWOOD RD LTD
- 2022-04-14
13349863 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 3 - Has significant influence or control → OE
16
Chapel Studios, 14 Purewell, Christchurch, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 24 - Director → ME
17
14 Purewell, Christchurch, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE