1
LITTLEDOWN BLOODSTOCK LLP
- 2023-12-27
OC441039 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-02-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
2
WHITTLE ONE LIMITED
- 2025-10-06
15349081AURELIUS RACING LIMITED
- 2025-07-21
15349081 G4 10 Whittle Road, Wimborne, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
COLLABORATIVE ACCOUNTANCY SOLUTIONS LIMITED
15496927 10 Whittle Road, Wimborne, England
Active Corporate (2 parents)
Person with significant control
2024-02-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Warrington Walk, Blandford Forum, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 2 - Director → ME
5
GLIDE PROPERTY INVESTMENTS LIMITED
15709599 G4 10 Whittle Road, Wimborne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
6 Warrington Walk, Blandford Forum, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 1 - Director → ME
7
HALCYON CAPITAL LTD
- 2021-09-27
11166859HALCYON ASSET FINANCE LIMITED
- 2018-11-21
11166859 1st Floor 7-9 Haven Road, Canford Cliffs, Poole, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 12 - Director → ME
10
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
HALCYON CAPITAL HOLDINGS LIMITED
13048381 G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-27 ~ 2022-12-05
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
12
HALCYON THOROUGHBRED RACING LIMITED
12283538 56-58 Richmond Hill Drive, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 22 Parkstone Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 3 - Director → ME
2010-07-21 ~ dissolved
IIF 32 - Secretary → ME
14
4 The Limes, 1b Branksome Wood Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 9 - Director → ME
15
Flat 14 The Limes, 1b Branksome Wood Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 10 - Director → ME
16
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-10 ~ 2018-01-11
IIF 31 - Ownership of shares – 75% or more → OE
17
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
18
Unit 3 Ingworth Road, Poole, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
19
MOOVE IT REMOVALS AND STORAGE LTD
10866197 7-9 Haven Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
PEROTTO CAPITAL PARTNERS LIMITED
- now 15042473GLIDE CAPITAL PARTNERS LIMITED
- 2025-02-11
15042473GLIDE CAPITAL LIMITED
- 2024-04-22
15042473 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-01 ~ 2025-03-21
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
GLIDE PROPERTY FINANCE LIMITED
- 2025-02-11
15030064 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ 2025-03-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-27 ~ 2025-03-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
GLIDE PF2 LTD
- 2025-02-11
15662124 15675790, 15675790, 15032795Warning 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) Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-19 ~ 2024-07-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2025-03-07 ~ 2025-03-21
IIF 33 - Ownership of shares – 75% or more → OE
25
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
PISANU PROPERTY INVESTMENTS LIMITED
16714715 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Flat 7 Bourne Hall, 2 Bourne Close, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 11 - Director → ME
28
2nd Floor 22, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 7 - Director → ME