1
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-08 ~ 2021-03-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ 2021-03-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
High Hopes, Slough Lane, Horton, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
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
4
High Hopes Slough Lane, Wimborne, Horton, Dorset, England
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ 2021-03-22
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
6
High Hopes, Slough Lane, Horton, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
High Hopes, Slough Lane, Horton, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 27 - Director → ME
8
Buliding 18 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
9
High Hopes Slough Lane, Horton, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents, 8 offsprings)
Officer
2021-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-18 ~ 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
11
High Hopes, Slough Lane, Horton, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Buliding 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (3 parents)
Officer
2018-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-29 ~ 2021-03-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ 2021-06-29
IIF 23 - Director → ME
Person with significant control
2020-06-26 ~ 2021-03-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Base Point, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 31 - Director → ME
16
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-26 ~ 2021-03-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE