1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-17 ~ now
IIF 19 - Director → ME
2
77 Withermoor Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2022-11-21
IIF 18 - Director → ME
Person with significant control
2017-11-21 ~ 2022-11-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
Active Corporate (84 parents)
Officer
1993-11-25 ~ 1994-12-29
IIF 40 - Director → ME
4
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
2016-02-01 ~ 2024-06-25
IIF 39 - Director → ME
6
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
SUMPF 192 LIMITED - 2005-04-12
Unit 23 Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2010-07-08 ~ 2015-08-24
IIF 28 - Director → ME
8
PP COMMERCIAL ENTERPRISES LIMITED
- now 02485360PIZZA PERFECTION LIMITED
- 1999-10-08
02485360RIGHTHASTE LIMITED
- 1990-12-11
02485360 4 Stour Road, Christchurch, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-26) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
RETAIL BROKERS LIMITED - 1997-04-03
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-17 ~ 2024-10-31
IIF 23 - Director → ME
10
Suite 1004 10/f Harbour Centre Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong
Registered Corporate (1 parent)
Beneficial owner
2005-04-21 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
11
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-09 ~ now
IIF 21 - Director → ME
12
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 33 - Director → ME
13
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 38 - Director → ME
16
SHOO 805AA LIMITED
10818231 11096305, 10501649, 10946137Warning 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) 110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-28 ~ 2024-10-31
IIF 29 - Director → ME
18
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2013-05-24 ~ 2024-10-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 11 - Ownership of shares – 75% or more → OE
19
SOLENT KEEPCO LIMITED
- 2017-11-02
10818497 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-14 ~ 2024-10-31
IIF 14 - Director → ME
Person with significant control
2017-06-14 ~ 2017-07-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2017-07-05 ~ 2021-10-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
SOLENT HOME AND GARDEN LTD
- now 06344152 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 30 - Director → ME
21
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ 2024-10-31
IIF 34 - Director → ME
22
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-25 ~ 2024-10-31
IIF 27 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-27 ~ 2017-07-07
IIF 15 - Director → ME
24
SOLENT ORAL CARE LTD - now
SOLENT SELLCO LIMITED
- 2017-08-02
10818413 Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-06-14 ~ 2017-07-07
IIF 16 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-14 ~ 2017-07-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-03 ~ 2024-10-31
IIF 26 - Director → ME
26
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
1994-06-16 ~ dissolved
IIF 24 - Director → ME
27
STOURWOOD 5A LIMITED
- 2010-09-27
07371282 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 22 - Director → ME
28
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2024-10-31
IIF 37 - Director → ME