1
NINE C TOWER ROAD LTD - 2022-02-25
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
42,049 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,450 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 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
4
E L & R L (1) LTD - 2022-03-09
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
391 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
76,376 GBP2023-08-31
Officer
2019-08-27 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,069 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
202 Wimborne Road West, Wimborne, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,836 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
202 Wimborne Road West, Wimborne, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,191 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
10
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
32,187 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
49,099 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
EPOC DEVELOPMENTS LIMITED - 2023-01-16
202 Wimborne Road West, Wimborne, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,352 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 17 - Director → ME
15
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,491 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,937 GBP2023-11-30
Officer
2018-11-02 ~ nowIIF 26 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
17
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
202 Wimborne Road West, Wimborne, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,349 GBP2023-09-30
Officer
2018-09-19 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
202 Wimborne Road West, Wimborne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-367,106 GBP2023-06-29
Officer
2017-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
FLAT 9 AVON COURT LTD - 2021-12-09
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
36,521 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 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
23
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,239 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
25
202 Wimborne Road West, Wimborne, EnglandActive Corporate (1 parent)
Officer
2023-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 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
26
202 Wimborne Road West, Wimborne, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,920 GBP2024-03-31
Person with significant control
2021-04-15 ~ nowIIF 51 - Has significant influence or control → OE