1
Flat B, 52-54 Station Road, Swanage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Queens Road, Swanage, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-18 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-01-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Seymour Place, South Street, Wareham, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
7a High Street, Swanage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 11 - Director → ME
7
11 - 15 C/o Argentum Capital Partners.co.uk, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
1ST CAPITAL LIMITED
- 2013-04-08
08473797 87 North Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 13 - Director → ME
9
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KOCH (SWANAGE) LIMITED
- 2020-08-14
11661143 Flat 2 Quay House, 10 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-06 ~ 2024-05-03
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ 2024-05-03
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
MSG PURBECK CONSTRUCTION LIMITED
13945934 Unit 9 Sandfordlane Industrial Estate, Wareham, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-17
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ 2022-05-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
15 Sea Road, Boscombe, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
7 High Street, Swanage, England
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ 2023-03-01
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ 2023-03-01
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
18
15 Sea Road, Boscombe, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE