1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
1995-03-23 ~ now
IIF 4 - Director → ME
2
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2019-01-01 ~ dissolved
IIF 12 - Director → ME
3
COLEMAN STOCKS LIMITED - 2005-03-03
MACDEAL LIMITED - 1989-03-09
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
EASDEN PENSION CONSULTANTS LIMITED - 2001-06-04
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2019-01-01 ~ dissolved
IIF 11 - Director → ME
5
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2020-09-30
Officer
2020-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
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
6
Quay House, 7 The Quay, Poole, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2019-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (4 parents)
Profit/Loss (Company account)
187,698 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
8
Mr P J Stunt, 189 Ringwood Road, Verwood, Dorset
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
291,130 GBP2024-03-31
Person with significant control
2017-04-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SUNSEEKER CORPORATE AVIATION LIMITED - 2013-06-26
C/o Troika, Quay House, 7 The Quay, Poole, Dorset
Active Corporate (3 parents)
Profit/Loss (Company account)
-52,453 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
TROIKA DEVELOPMENTS (PARKSTONE) LIMITED - 1983-09-19
Midland House, 2 Poole Road, Bournemouth
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
11,626,105 GBP2023-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Midland House, 2 Poole Road, Bournemouth
Active Corporate (4 parents)
Equity (Company account)
1,470,287 GBP2023-12-31
Officer
2013-11-20 ~ now
IIF 8 - Director → ME
13
LOVEJUMBLE LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (3 parents)
Equity (Company account)
35,727 GBP2022-12-31
Officer
~ now
IIF 5 - Director → ME
14
LOVEJOLT LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (2 parents)
Equity (Company account)
362,438 GBP2022-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
TRADEHIGH LIMITED - 1987-02-12
Midland House, 2 Poole Road, Bournemouth
Active Corporate (4 parents)
Equity (Company account)
363,079 GBP2023-12-31
Officer
~ now
IIF 1 - Director → ME
16
LIONPOST LIMITED - 1984-06-01
Midland House, 2 Poole Road, Bournemouth
Active Corporate (3 parents)
Equity (Company account)
4,311 GBP2022-12-31
Officer
~ now
IIF 2 - Director → ME
17
RATESHARE LIMITED - 1984-07-31
Midland House, 2 Poole Road, Bournemouth
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
13,024,303 GBP2023-12-31
Officer
~ now
IIF 3 - Director → ME
18
Quay House, 7 The Quay, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 20 - LLP Designated Member → ME