1
365 MEDICAL ALERT SOLUTIONS LTD
12841045 538-542 Wimborne Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2022-01-20
IIF 21 - Director → ME
Person with significant control
2020-08-27 ~ 2022-01-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AB ALARM MONITORING SOLUTIONS LTD
12473563 94 Southwick Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2021-11-26
IIF 35 - Director → ME
Person with significant control
2020-02-20 ~ 2021-11-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
14 Feversham Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAREBORNE HEALTH & TECHNOLOGY GROUP LTD
16245022 Unit 12 Mill Lane Precint, Wimborne, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
3rd Floor, 86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
FLPMS & INTEGRATED TECHNOLOGY LTD.
- now 13127822FLP ALARM SOLUTIONS LTD
- 2025-02-28
13127822 Unit 12 Mill Lane Precint, Wimborne, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
GG-852-322 LIMITED
13607616 15741609, 14015973, 13629454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
14 Feversham Avenue, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 32 - Director → ME
9
100 Rochester Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 31 - Director → ME
10
JSE MEDIA CONTENT AND PRODUCTIONS LTD
12031403 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
MOWBOURNE LANDSCAPES & DEVELOPMENT SOLUTIONS LTD
15810699 20 Stinsford Close, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ 2024-11-14
IIF 25 - Director → ME
2024-07-01 ~ 2024-10-14
IIF 26 - Director → ME
Person with significant control
2024-07-01 ~ 2024-10-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-22 ~ 2024-11-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-14 ~ dissolved
IIF 17 - Director → ME
2022-10-02 ~ 2024-06-14
IIF 18 - Director → ME
Person with significant control
2024-06-14 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-10-02 ~ 2024-06-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
Office One, 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2022-08-13 ~ 2023-02-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Austin House Poole Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Beech Lodge Dullar Lane, Sturminster Marshall, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE