1
Towngate House 2-8, Parkstone Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
4,496,544 GBP2024-08-31
Officer
1995-11-24 ~ nowIIF 21 - Director → ME
1996-05-14 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2016-04-12 ~ nowIIF 42 - Secretary → ME
4
VISUAL CONNEXIONS LIMITED - 2010-03-19
TCI ACCESSORIES LIMITED - 2015-04-23
TCI CABLES LIMITED - 2011-05-16
TIPFOUR LIMITED - 1997-07-30
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
-277,705 GBP2024-07-31
Officer
1997-07-22 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
TCI ACCESSORIES LIMITED - 2011-05-16
Towngate House, 2-8 Parkstone Road, PooleActive Corporate (2 parents)
Equity (Company account)
-299,062 GBP2024-03-31
Officer
2011-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
-165,269 GBP2023-12-31
Officer
2001-03-23 ~ nowIIF 19 - Director → ME
2001-03-23 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
TCI DEVELOPMENTS (U.K.) LIMITED - 2002-05-15
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2001-03-23 ~ dissolvedIIF 24 - Director → ME
2001-03-23 ~ dissolvedIIF 37 - Secretary → ME
8
2-8 Towngate House Parkstone Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
250 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
TCI UKRAINE LIMITED - 2008-04-16
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
-2,165,243 GBP2023-12-31
Officer
2003-07-24 ~ nowIIF 22 - Director → ME
2003-07-24 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,172 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 16 - Director → ME
2018-07-25 ~ nowIIF 43 - Secretary → ME
Person with significant control
2018-07-25 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Towngate House, 2-8 Parkstone Road, PooleActive Corporate (4 parents)
Equity (Company account)
-3,236,223 GBP2023-12-31
Officer
2008-12-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
TCI MANAGEMENT (U.K.) LIMITED - 2001-04-09
P J MANAGEMENT (U.K.) LIMITED - 2000-02-28
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
-264,529 GBP2023-12-31
Officer
1996-04-12 ~ nowIIF 18 - Director → ME
1996-04-12 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
ADI SERVICES LIMITED - 2004-03-08
ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD - 2002-02-07
SEDBRAND LIMITED - 2001-01-19
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-19 ~ dissolvedIIF 26 - Director → ME
14
TUNBRIDGE INVESTMENTS LIMITED - 1999-10-05
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
819,439 GBP2024-08-31
Officer
1997-08-04 ~ nowIIF 23 - Director → ME
1997-08-04 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
TWENTIETH CENTURY HOTELS LIMITED - 1995-11-15
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
7,984,736 GBP2024-08-31
Officer
1995-11-13 ~ nowIIF 25 - Director → ME
1996-09-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE