1
Bourne House, 23 Hinton Road, Bournemouth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-02-17 ~ 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
2
124 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 12 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Flat 7, Bellona, 2 West Hill Road, Bournemouth, Dorset, EnglandCorporate (6 parents)
Equity (Company account)
57,414 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 16 - director → ME
4
Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-28,657 GBP2022-06-30
Officer
2018-06-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
4385, 12923903 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Bourne House, 23 Hinton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
37,653 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 4 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Capital House, 6 Webster Court, Warrington, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-150,634 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
124 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
4385, 15344037 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-12-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-12-11 ~ 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
10
4385, 13074678 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
124 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
4385, 12923458 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 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
13
Bourne House, 23 Hinton Road, Bournemouth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 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
14
Bourne House, 23 Hinton Road, Bournemouth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Bourne House, 23 Hinton Road, Bournemouth, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-17 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE