The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bialan, Christopher
Bialan, Christopher
British comercial finance broker born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1
31/33, Commercial Road, Poole, Dorset, BH14 0HU
Bialan, Christopher
British commercial finance born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 2 31/33, Commercial Road, Poole, Dorset, BH14 0HU
Bialan, Christopher
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 3 31-33, Commercial Road, Poole, Dorset, BH14 0HU
Bialan, Christopher
British director born in July 1957Resident in England
Registered addresses and corresponding companiesBialan, Christopher
British finance broker born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 24 31/33, Commercial Road, Poole, Dorset, BH14 0HU
Bialan, Christopher
British none born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 25 Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY
Bialan, Christopher
born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Archway House 1a, Archway Road, Poole, Dorset, BH14 9AY
Bialan, Christopher
British business finance born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY
Bialan, Christopher
British commercial broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY
Bialan, Christopher
British commercial finance broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBialan, Christopher
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBialan, Christopher
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 23, Browning Avenue, Bournemouth, Dorset, BH5 1NR
IIF 37 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 38 Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 39 IIF 40 IIF 41 (more) 31/33, Commercial Road, Poole, BH14 0HU, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 31-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 55 IIF 56 IIF 57 31/33, Commercial Road, Poole, Dorset, BH14 0HU, England
IIF 58 IIF 59 IIF 60 (more) 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY
IIF 96 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Bialan, Christopher
British finance broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBialan, Christopher
British financial broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBialan, Christopher
British company directorRegistered addresses and corresponding companiesBialan, Christopher
British finance advisorRegistered addresses and corresponding companies
IIF 104 Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY
Mr Chris Bialan
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 105 3rd Floor County Gates House, 300 Poole Road, Branksome, Poole, BH12 1AZ, England
Mr Christopher Bialan
British born in July 1957Resident in England
Registered addresses and corresponding companiesChristopher Bialan
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 111 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Mr Chris Bialan
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 31-33, Commercial Road, Poole, Dorset, BH14 0HU, England
Mr Christopher Bialan
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesChristopher Bialan
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Chistopher Bialan
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer
2013-11-01 ~ dissolvedIIF 82 - Director → ME - 2 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2008-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 3AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2007-09-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)0.01 GBP2024-08-31Officer 2002-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 5AFFINITY CARE HOMES LIMITED - 2014-01-14 31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)155,446 GBP2024-05-31Officer 2007-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 6 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 72 - Director → ME
- 7 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2010-07-28 ~ dissolvedIIF 73 - Director → ME
- 8COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 9
ALLENBROOK CARE LIMITED.
- nowBOYNTON HALL LIMITED - 2005-02-22 31/33 Commercial Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)-61,488 GBP2023-12-31Officer 2005-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 10 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2017-12-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 11
ALUM CARE LIMITED
- nowDORCHESTER CARE LIMITED - 2005-04-27 31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents)Equity (Company account)8,158,595 GBP2024-05-31Officer 2005-01-01 ~ nowIIF 24 - Director → ME - 12 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 78 - Director → ME
- 13 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 85 - Director → ME
- 14 31-33 Commercial Road, Poole, DorsetActive Corporate (3 parents)Officer 2021-09-02 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2019-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 16 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2010-01-14 ~ dissolvedIIF 63 - Director → ME
- 17 31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-10-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 18XL TRAINING LIMITED - 2009-04-23 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2008-02-05 ~ dissolvedIIF 49 - Director → ME
- 19 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)-16,166 GBP2019-03-31Officer 2012-03-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 20 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 21 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 62 - Director → ME
- 22 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,315 GBP2024-07-31Officer 2017-01-06 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-5,354 GBP2018-02-12 ~ 2019-02-28Officer 2018-02-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 24PROFESSIONAL DEBT RECOVERY LIMITED - 2001-11-22 31/33 Commercial Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)65,774 GBP2024-09-30Officer 2000-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 25 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 76 - Director → ME
- 26 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 27 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 28 Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer 2005-04-27 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 29 Forsyth House, Lomond Court, The Castle Business Park, StirlingDissolved Corporate (2 parents)Officer 2013-02-11 ~ dissolvedIIF 35 - Director → ME
- 30 31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,166 GBP2018-05-01 ~ 2019-04-30Officer 2017-04-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 31 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2012-10-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 32 31/33 Commercial Road, Poole, United KingdomDissolved Corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 114 - Has significant influence or control → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 33MAD ASS UK LIMITED - 2022-05-31 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,110 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)500 GBP2019-01-31Officer 2008-01-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 35 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2009-01-15 ~ dissolvedIIF 57 - Director → ME
- 36 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2018-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 37 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)500 GBP2019-05-31Officer 2007-05-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 38 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-52,961 GBP2017-06-01 ~ 2018-05-31Officer 2010-07-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 39 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-02-15 ~ dissolvedIIF 65 - Director → ME
- 40 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2014-04-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 41 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2014-03-31 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 42 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2014-03-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 43 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-04-21 ~ dissolvedIIF 53 - Director → ME
- 44 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-01-01 ~ dissolvedIIF 97 - Director → ME
- 45WICKHAM LIMITED - 2007-08-21 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (5 parents)Officer 2005-09-20 ~ nowIIF 96 - Director → ME
- 46 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2009-01-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 47 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 48 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 88 - Director → ME
- 49AMBITIONS RACING TEAM LIMITED - 2008-01-29 31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)-662,614 GBP2024-09-30Officer 2007-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 50 31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2007-11-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 51 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,623,214 GBP2022-03-31Officer 2005-08-24 ~ nowIIF 37 - Director → ME
- 52 31-33 Commercial Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)342,430 GBP2023-12-31Officer 2005-09-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-12,195 GBP2018-05-01 ~ 2019-04-30Officer 2017-04-07 ~ dissolvedIIF 87 - Director → ME
- 54 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 55 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2020-12-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-10-27 ~ dissolvedIIF 91 - Director → ME
- 58 31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-10-27 ~ dissolvedIIF 81 - Director → ME
- 59AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28 31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-552,917 GBP2023-06-01 ~ 2024-05-31Officer 2013-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-10-27 ~ dissolvedIIF 86 - Director → ME
- 61 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer 2017-02-27 ~ dissolvedIIF 69 - Director → ME
- 62 31-33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer 2015-05-21 ~ dissolvedIIF 59 - Director → ME
- 63 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2018-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 31-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 65 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2019-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 66 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 67 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2017-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 68BEAMAX LIMITED - 2005-10-17 31-33 Commercial Road, Poole, DorsetActive Corporate (4 parents)Equity (Company account)1,549,954 GBP2023-12-31Officer 2005-04-18 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2008-03-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 70 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2013-06-04 ~ dissolvedIIF 74 - Director → ME
Ceased
31
- 1COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2004-09-17 ~ 2011-01-19IIF 51 - Director → ME
- 2 The French Quarter, 114 High Street, SouthamptonDissolved Corporate (2 parents)Officer 2002-10-11 ~ 2013-05-09IIF 50 - Director → ME
- 3WINTERWOOD (UK) LIMITED - 2008-01-15 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer 2007-11-30 ~ 2008-10-17IIF 34 - Director → ME
- 4CANFORD HEALTHCARE PLC - 2015-01-09 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 19 offsprings)Officer 2006-12-05 ~ 2008-10-17IIF 33 - Director → ME 2006-12-05 ~ 2007-08-16IIF 103 - Secretary → ME
- 5CARE HOMES INVESTMENTS LIMITED - 2013-09-30 31/33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Equity (Company account)4,080 GBP2022-02-28Officer 2002-08-15 ~ 2007-03-08IIF 95 - Director → ME
- 6 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,315 GBP2024-07-31Officer 2008-01-04 ~ 2011-04-06IIF 36 - Director → ME
- 7 Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer 2006-12-05 ~ 2008-10-17IIF 32 - Director → ME 2006-12-05 ~ 2007-08-16IIF 102 - Secretary → ME
- 8 31-33 Commercial Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)11,975 GBP2024-03-31Officer 2013-03-05 ~ 2016-06-15IIF 44 - Director → ME
- 9 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2010-06-10 ~ 2020-03-26IIF 55 - Director → ME
- 10BEETRON LIMITED - 2005-10-17 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,438,387 GBP2024-06-30Officer 2005-04-18 ~ 2009-03-06IIF 93 - Director → ME
- 11 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ 2024-10-02IIF 13 - Director → MEPerson with significant control 2024-10-01 ~ 2024-10-02IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 12 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer 2007-06-19 ~ 2008-10-17IIF 94 - Director → ME
- 13
KAZOKU GROUP LIMITED
- nowNOODLE & KATSU GROUP LIMITED - 2017-01-26 6 Poole Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)100 GBP2022-12-26Officer 2016-10-17 ~ 2018-08-31IIF 71 - Director → MEPerson with significant control 2016-10-17 ~ 2017-01-20IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 14
KAZOKU KATSU BAR LIMITED
- nowKATSU DORSET LIMITED - 2017-01-26 6 Poole Road, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)-159,686 GBP2017-12-31Officer 2016-12-23 ~ 2018-08-31IIF 42 - Director → ME - 15NOODLE DORSET LIMITED - 2017-01-26 Drewitt House, 865 Ringwood Road, BournemouthLiquidation Corporate (2 parents)Equity (Company account)-117,292 GBP2022-12-26Officer 2016-12-22 ~ 2018-08-31IIF 43 - Director → ME
- 16 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2005-10-07 ~ 2009-09-10IIF 28 - Director → ME 2003-09-09 ~ 2004-11-25IIF 92 - Director → ME
- 17NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-24 33 Eastcheap, London, EnglandActive Corporate (3 parents)Equity (Company account)136,292 GBP2021-12-31Officer 1999-04-20 ~ 2000-12-31IIF 29 - Director → ME
- 18 6 Poole Road, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2017-05-08 ~ 2018-08-31IIF 68 - Director → ME
- 19 6 Poole Road, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2017-05-08 ~ 2018-08-31IIF 83 - Director → ME
- 20
PASSFIELD PARK LIMITED
- nowHUSTLER LIMITED - 2003-01-06 Goodwood House, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (2 parents)Equity (Company account)-426,131 GBP2022-06-30Officer 2002-10-10 ~ 2006-02-23IIF 27 - Director → ME - 21SUMPF 247 LIMITED - 2007-09-17 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer 2007-09-13 ~ 2008-10-17IIF 99 - Director → ME
- 22SUMPF 246 LIMITED - 2007-09-13 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer 2007-09-13 ~ 2008-10-17IIF 101 - Director → ME
- 23
PURBECK CARE LIMITED
- nowPURBECK RESIDENTIAL CARE LIMITED - 2004-09-13 The French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (7 parents)Officer 2005-01-01 ~ 2014-04-29IIF 98 - Director → ME - 24 Avon Care Homes Ltd, Mendip Court Bath Road, Wells, SomersetActive Corporate (2 parents)Equity (Company account)2,741,737 GBP2024-03-31Officer 2003-02-05 ~ 2007-06-29IIF 31 - Director → ME 2007-06-28 ~ 2007-06-29IIF 104 - Secretary → ME
- 25 31-33 Commercial Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)19,944 GBP2024-03-31Officer 2013-03-05 ~ 2013-08-29IIF 61 - Director → ME
- 26 Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)548,910 GBP2023-06-01 ~ 2024-05-31Officer 2013-02-06 ~ 2023-01-19IIF 79 - Director → ME
- 27 33 Eastcheap, London, EnglandActive Corporate (12 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,115,686 GBP2021-12-31Officer 1997-03-05 ~ 2000-12-31IIF 30 - Director → ME
- 28THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17 Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,909,912 GBP2024-05-31Officer 2013-03-07 ~ 2023-01-19IIF 38 - Director → ME
- 29
TRAINING FOR YOU LIMITED
- nowTRAINING THE CARER LIMITED - 2012-10-18 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-05IIF 25 - Director → ME - 30PENTLOW TRAINING COMPANY LIMITED - 2010-03-29SUMPF 249 LIMITED - 2007-09-17 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer 2007-09-13 ~ 2008-10-17IIF 100 - Director → ME
- 31 1a The Old Greenhouse, Shedfield Equestrian Centre Botley Road, Shedfield, Southampton, Hampshire, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer 2012-12-19 ~ 2013-05-09IIF 90 - Director → ME
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