1
ACCOUNTABLE PROFESSIONAL SERVICES LIMITED
04255268 33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ 2001-07-24
IIF 19 - Secretary → ME
2
Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-06 ~ 2001-04-10
IIF 29 - Secretary → ME
3
BOURNEMOUTH PROPERTIES LIMITED
- now 04713653QUAY INVESTMENT PROPERTIES LIMITED
- 2009-04-24
04713653 12 Western Road, Poole, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2018-04-24
IIF 8 - Director → ME
4
Cornerbeck 79 Hutton Lane, Guisborough, Cleveland
Dissolved Corporate (4 parents)
Officer
2001-07-26 ~ 2001-08-06
IIF 21 - Secretary → ME
5
Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2005-01-11
IIF 15 - Nominee Secretary → ME
6
Suite 3 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-08 ~ 2000-09-11
IIF 18 - Secretary → ME
7
CORPORATE PROJECT SUPPORT LIMITED
04355245 Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 23 - Secretary → ME
8
Ground Floor Flat, 24 Brunswick Square, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2001-10-31
IIF 24 - Secretary → ME
9
Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2001-11-15
IIF 26 - Secretary → ME
10
17b Westminster Road Branksome Park, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-09 ~ 2018-08-13
IIF 2 - Director → ME
2002-02-14 ~ 2003-03-19
IIF 33 - Secretary → ME
Person with significant control
2017-01-14 ~ 2018-08-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
25 St. Lukes Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
840 Ibis Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-09-11
IIF 28 - Secretary → ME
13
11a The Wapping, Hooton Roberts, Rotherham, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2000-11-24 ~ 2000-11-24
IIF 25 - Secretary → ME
14
MITCHELL DREW MORGAN ASSOCIATES LIMITED
07640764 1st Floor The White House, 38 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-11-10
IIF 4 - Director → ME
2013-01-29 ~ dissolved
IIF 32 - Secretary → ME
15
24 Upper Golf Links Road, Broadstone, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
1st Floor The White House, 38 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ 2018-09-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
OLD (QA) LIMITED - now
QUAY ACCOUNTING LIMITED
- 2009-01-16
03765395 Cavendish Suite The Saxon Centre, 11 Bargates, Christchurch, Dorset, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-05-05 ~ 2003-03-19
IIF 30 - Secretary → ME
18
44 Verran Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2001-04-27
IIF 22 - Secretary → ME
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 7 - Director → ME
20
SANDYPATH LIMITED - 2001-07-17
5 Old Generator House, Bourne Valley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ dissolved
IIF 3 - Director → ME
21
7 Pine Court, 36 Gervis Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 5 - Director → ME
2006-04-06 ~ dissolved
IIF 31 - Secretary → ME
22
REGIS IT LIMITED - now
COMPONENT FORGE LIMITED
- 2005-04-27
04074604 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-19 ~ 2000-09-26
IIF 34 - Secretary → ME
23
6 Chapel Street, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2003-01-22
IIF 16 - Secretary → ME
24
89 Compton Avenue, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-09-07
IIF 20 - Secretary → ME
25
STONEMAN MANAGEMENT CONSULTING LIMITED
04666433 Chiltern Heights Rouse Court, Lower Road, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-02-13 ~ 2003-02-13
IIF 17 - Secretary → ME
26
2 Jutland Close, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-06-27 ~ 2001-06-29
IIF 27 - Secretary → ME
27
WARWICK I.T. CONSULTANCY LIMITED
04710223 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ 2004-11-29
IIF 14 - Nominee Secretary → ME