1
LITTLEDOWN BLOODSTOCK LLP
- 2023-12-27
OC441039 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2022-02-14 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WHITTLE ONE LIMITED
- 2025-10-06
15349081AURELIUS RACING LIMITED
- 2025-07-21
15349081 G4 10 Whittle Road, Wimborne, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
COLLABORATIVE ACCOUNTANCY SOLUTIONS LIMITED
15496927 10 Whittle Road, Wimborne, England
Active Corporate (2 parents)
Person with significant control
2024-02-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
GLIDE PROPERTY INVESTMENTS LIMITED
15709599 G4 10 Whittle Road, Wimborne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
HALCYON CAPITAL LTD
- 2021-09-27
11166859HALCYON ASSET FINANCE LIMITED
- 2018-11-21
11166859 1st Floor 7-9 Haven Road, Canford Cliffs, Poole, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 33 - Director → ME
8
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
HALCYON CAPITAL HOLDINGS LIMITED
13048381 G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-27 ~ 2022-12-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
HALCYON THOROUGHBRED RACING LIMITED
12283538 56-58 Richmond Hill Drive, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 The Limes, 1b Branksome Wood Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 42 - Director → ME
12
Flat 14 The Limes, 1b Branksome Wood Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 43 - Director → ME
13
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-10 ~ 2018-01-11
IIF 12 - Ownership of shares – 75% or more → OE
14
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
Unit 3 Ingworth Road, Poole, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MOOVE IT REMOVALS AND STORAGE LTD
10866197 7-9 Haven Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
17
PEROTTO CAPITAL PARTNERS LIMITED
- now 15042473GLIDE CAPITAL PARTNERS LIMITED
- 2025-02-11
15042473GLIDE CAPITAL LIMITED
- 2024-04-22
15042473 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-01 ~ 2025-03-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
GLIDE PROPERTY FINANCE LIMITED
- 2025-02-11
15030064 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-26 ~ 2025-03-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
GLIDE PF2 LTD
- 2025-02-11
15662124 15675790, 15032795, 15675790Warning 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) Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-19 ~ 2024-07-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2025-03-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
PISANU PROPERTY INVESTMENTS LIMITED
16714715 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
Flat 7 Bourne Hall, 2 Bourne Close, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 44 - Director → ME
25
2nd Floor 22, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 40 - Director → ME