1
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ 2020-10-13
IIF 14 - Director → ME
Person with significant control
2020-08-05 ~ 2020-10-13
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of control
YEAH MAN CARIBBEAN CUISINE LIMITED
- 2011-02-17
06987673 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 6 - Director → ME
3
NO.1 HOMEGUARD LIMITED
- 2019-04-20
10909207GUARD YOUR GOODS LIMITED
- 2017-12-07
10909207NO.1 PROJECTS LIMITED
- 2017-09-08
10909207 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
North House, 55 North Road, Poole, England
Active Corporate (17 parents)
Officer
2005-03-16 ~ 2011-08-01
IIF 18 - Director → ME
5
13 Freda Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2014-02-25
IIF 11 - Director → ME
6
6a Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 7 - Director → ME
7
Unit 2 446 Commercial Road Aviation Business Park, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 10 - Director → ME
8
Elson Geaves, Forest Links Road, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
FRESH CLEAN (SOUTHWEST) LIMITED - now
CLEAN XTREME (SOUTHWEST) LIMITED
- 2014-03-05
08561134 1st Floor Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2014-01-06
IIF 9 - Director → ME
10
HEALTHY HOME ADVICE LINE LIMITED - now
HEALTHII HOME LIMITED - 2018-04-24
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ 2017-12-13
IIF 17 - Director → ME
Person with significant control
2016-08-04 ~ 2017-12-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MEAT MARKET GRILL LIMITED
- now 10311853SIMPLY HOME SOLUTIONS LIMITED
- 2016-11-22
10311853 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
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
12
Elson Geaves, Forest Links Road, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
SIMPLY CARPET CLEANING LIMITED
- 2017-12-07
09830263 Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Forest Links Road, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6a Christchurch Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control
12-14 Carlton Place, Southampton
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 8 - Director → ME
18
Elson Geaves, Forest Links Road, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE