1
31a The Avenue, Poole, DorsetCorporate (1 parent)
Total liabilities (Company account)
49,195 GBP2023-12-31
Officer
2010-12-08 ~ nowIIF 27 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
2
31a The Avenue, Poole, DorsetCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-292,358 GBP2023-10-31
Officer
2003-05-06 ~ nowIIF 37 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
3
31a The Avenue, Poole, DorsetCorporate (5 parents)
Officer
2005-11-11 ~ nowIIF 20 - director → ME
4
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, DorsetCorporate (5 parents)
Officer
2006-10-23 ~ nowIIF 22 - director → ME
5
Flat 17, 4th Floor Commercial Road, Bournemouth, United KingdomDissolved corporate (3 parents)
Equity (Company account)
30 GBP2021-02-28
Officer
2018-02-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
31a The Avenue, Poole, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,462,400 GBP2024-09-30
Officer
2017-04-24 ~ nowIIF 18 - director → ME
Person with significant control
2017-04-24 ~ nowIIF 46 - Has significant influence or control → OE
7
NAVIGATIONAL AIDS LIMITED - 2018-11-30
31a The Avenue, Poole, EnglandDissolved corporate (3 parents)
Equity (Company account)
250 GBP2023-09-30
Officer
2018-11-30 ~ dissolvedIIF 13 - director → ME
8
3 Spencer Road, Poole, DorsetCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,232,522 GBP2024-05-31
Officer
2013-05-21 ~ nowIIF 12 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
9
1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,324,421 GBP2023-05-31
Officer
2020-12-03 ~ nowIIF 5 - director → ME
2016-07-01 ~ nowIIF 2 - secretary → ME
Person with significant control
2017-01-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31a The Avenue, PooleCorporate (3 parents)
Equity (Company account)
9 GBP2023-09-30
Officer
2012-09-26 ~ nowIIF 15 - director → ME
Person with significant control
2016-09-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHAPMORE INVESTMENTS LIMITED - 1991-05-30
31a The Avenue, Poole, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,175 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
31a The Avenue, Poole, DorsetCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,967,722 GBP2024-03-31
Officer
2014-03-13 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
13
31a The Avenue, Poole, DorsetCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,549,446 GBP2024-03-31
Officer
2014-03-11 ~ nowIIF 28 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
31a The Avenue, Poole, DorsetCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,131,537 GBP2024-03-31
Officer
2014-03-11 ~ nowIIF 23 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
15
31a The Avenue, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-04 ~ nowIIF 9 - director → ME
2015-02-04 ~ nowIIF 3 - secretary → ME
Person with significant control
2017-02-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
16
31a The Avenue, Poole, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-29 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
31a The Avenue, Poole, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-24
Officer
2016-08-10 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
11a Ivor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
292,537 GBP2023-10-31
Officer
2017-07-06 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
11a Ivor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,567 GBP2023-10-31
Officer
2017-07-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11a Ivor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
217,198 GBP2023-10-31
Officer
2017-07-06 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11a Ivor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
3,162 GBP2024-03-31
Officer
2017-07-06 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11-a Ivor Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-09-27 ~ nowIIF 11 - director → ME
23
WELFARE DWELLINGS LTD - 2000-06-13
Suite 2 , The Brentano Suite, Solar House, 915 High Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
18,848,565 GBP2023-03-31
Officer
1999-03-09 ~ nowIIF 1 - secretary → ME
24
31a The Avenue, Poole, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-12-23 ~ nowIIF 8 - director → ME
25
31a The Avenue, Poole, United KingdomDissolved corporate (3 parents)
Officer
2012-03-27 ~ dissolvedIIF 30 - director → ME
26
31a The Avenue, Poole, DorsetCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-10 ~ nowIIF 25 - director → ME
Person with significant control
2016-12-10 ~ nowIIF 51 - Has significant influence or control → OE
27
31a The Avenue, Poole, DorsetCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2014-02-05 ~ nowIIF 29 - director → ME
Person with significant control
2017-02-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
28
Tayfield House, 38 Poole Road, BournemouthCorporate (4 parents)
Equity (Company account)
120 GBP2023-08-31
Officer
2015-04-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 38 - Has significant influence or control → OE
29
31a The Avenue, PooleDissolved corporate (3 parents)
Equity (Company account)
13,562 GBP2018-05-31
Officer
2012-05-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
1a Kingsburys Lane, Ringwood, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 33 - director → ME
31
11a Ivor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 32 - secretary → ME