1
18 Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-09 ~ 2021-11-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GREENFLOW HEATING SOLUTIONS LTD
- 2023-05-08
13810517CENTRAL MARKETING SOLUTIONS LTD
- 2022-08-03
13810517 26 Kennington Road Kennington Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2022-01-06
IIF 10 - Director → ME
2022-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2021-12-21 ~ 2022-01-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
726 Christchurch Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ 2019-04-11
IIF 15 - Director → ME
4
4385, 12324202 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
ONE CONNECT GROUP LIMITED
- now 12470436 4385, 12470436: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
CLEAR WE GO DRAINAGE SOLUTIONS LTD
- 2021-06-30
13310451 Unit 6 89 Commercial Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
RICHMOND MARKETING SOLUTIONS LIMITED
12020082 Bournespace, 23 Hinton Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2020-10-06
IIF 8 - Director → ME
Person with significant control
2019-12-20 ~ 2020-10-06
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE