1
360 House, 7 Cambridge Court, London
Dissolved Corporate (6 parents)
Equity (Company account)
62,755 GBP2018-06-30
Officer
2010-07-21 ~ 2013-12-10
IIF 17 - Secretary → ME
2
BLUEBELL & KLEIN INTERIORS LIMITED
08656150 11 The Arcade, High Street, Cookham, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-34,679 GBP2017-12-31
Officer
2014-09-02 ~ 2014-11-15
IIF 30 - Director → ME
3
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-19 ~ 2007-09-25
IIF 6 - Director → ME
2005-12-19 ~ 2006-11-24
IIF 12 - Secretary → ME
4
COURTYARD WELLNESS CLINIC LIMITED
- now 11166834COURTYARD BEAUTY LIMITED
- 2022-07-07
11166834ROSS POOLE (BEAUTY CARE) LIMITED
- 2019-09-30
11166834 Sheffield House, 1 High Street, Cookham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-44,135 GBP2024-06-30
Officer
2018-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Duff And Phelps, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2011-09-01
IIF 22 - Director → ME
2011-09-30 ~ 2014-03-31
IIF 23 - Director → ME
6
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-835,370 GBP2022-12-27
Officer
2007-06-19 ~ 2007-12-20
IIF 3 - Director → ME
7
Unit 202 Linton House, 164-180 Union Street Southwark, London
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2008-03-18
IIF 9 - Secretary → ME
8
360 House 7 Cambridge Court, London
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2013-12-10
IIF 10 - Secretary → ME
9
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 24 - Director → ME
10
360 House, 7 Cambridge Court, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ 2013-12-03
IIF 18 - Secretary → ME
11
ROSS POOLE (BRENTFORD) LIMITED - now
ROSS POOLE LIMITED
- 2015-02-27
06844394 45 Sheaf Street Nediab Accountants, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
555 GBP2024-06-30
Officer
2012-07-01 ~ 2012-07-01
IIF 32 - Director → ME
2014-01-01 ~ 2014-01-01
IIF 33 - Director → ME
IIF 31 - Director → ME
2009-03-11 ~ 2010-06-30
IIF 16 - Secretary → ME
12
ROSS POOLE (COOKHAM) LIMITED
- now 08233512ROSS POOLE (HAIR CARE) LIMITED - 2019-08-21
ROSS POOLE (COOKHAM) LIMITED
- 2018-10-29
08233512SEARLE-POOLE GROUP LTD
- 2013-04-08
08233512 Sheffield House 1 High Street, Cookham, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-56,040 GBP2024-06-30
Officer
2025-06-03 ~ now
IIF 19 - Director → ME
2020-03-01 ~ 2020-06-30
IIF 27 - Director → ME
2012-09-28 ~ 2016-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
13
ROSS POOLE (ISLEWORTH) LIMITED
- now 09461626ROSS POOLE (SKIN CARE) LIMITED
- 2019-08-21
09461626ROSS POOLE (HAIR AND BEAUTY) LIMITED
- 2018-10-29
09461626ROSS POOLE HAIR AND BEAUTY LIMITED
- 2015-03-17
09461626 4385, 09461626 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-44,148 GBP2024-06-30
Officer
2015-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
14
SEARLE-POOLE CONSULTING LIMITED
- 2017-02-17
08817882ROSS POOLE (UK) LTD
- 2016-10-17
08817882VIRTUAL COMMERCIAL LIMITED
- 2015-01-30
08817882JIAWU MANAGEMENT LIMITED
- 2014-05-02
08817882 4385, 08817882 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,795 GBP2024-06-30
Officer
2013-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
15
2nd Floor Partnership House, Carlisle Place, London, England
Active Corporate (15 parents)
Equity (Company account)
492,533 GBP2024-12-31
Officer
2006-11-15 ~ 2007-12-20
IIF 2 - Director → ME
16
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-19 ~ 2007-06-12
IIF 4 - Director → ME
2005-09-07 ~ 2007-08-22
IIF 7 - Secretary → ME
17
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ 2007-07-30
IIF 8 - Secretary → ME
18
THE ICONIC STUDIOS LIMITED
- now 08829457 11-13 The Arcade, High Street, Cookham, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2018-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
TRAINING AND CONSULTANCY SOLUTIONS LTD
- now 03521510GM TRAINING AND CONSULTANCY LIMITED
- 2001-05-09
03521510MGM INC. LIMITED - 2001-01-29
5 Old Hall Lane, Worsley, Manchester
Active Corporate (7 parents)
Equity (Company account)
135,904 GBP2024-06-30
Officer
2001-05-01 ~ 2001-07-18
IIF 5 - Director → ME
20
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-23,028 GBP2016-06-30
Officer
2011-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
UK PEO LIMITED - now
360 WORLDWIDE LIMITED
- 2019-01-09
05627508PEO UK LIMITED - 2010-03-23
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (5 parents)
Equity (Company account)
28,001 GBP2017-12-31
Officer
2010-07-26 ~ 2013-12-10
IIF 15 - Secretary → ME
22
WATERBRIDGE INTERNATIONAL LIMITED
02515703 Unit 202 Linton House, 164-180 Union Street Southwark, London
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2007-09-25
IIF 1 - Director → ME
23
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-27 ~ 2013-12-10
IIF 11 - Secretary → ME
24
Eyot Lodge, Walton Lane, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1993-07-01 ~ 1995-10-02
IIF 13 - Secretary → ME