1
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Officer
2010-12-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
42 Shepherd St, London, C
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 61 - Director → ME
3
42 Shepherd St, London
Dissolved Corporate (2 parents)
Officer
2009-10-05 ~ dissolved
IIF 19 - Director → ME
2006-10-23 ~ 2009-11-04
IIF 59 - Director → ME
4
31a The Avenue, Poole, Dorset
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 55 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2005-11-11 ~ now
IIF 32 - Director → ME
6
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2006-10-23 ~ now
IIF 34 - Director → ME
7
42 Shepherd St, London
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ dissolved
IIF 62 - Director → ME
8
Flat 17, 4th Floor Commercial Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Shepherd Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 58 - Director → ME
2007-03-12 ~ dissolved
IIF 63 - Secretary → ME
10
31a The Avenue, Poole, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 10 - Has significant influence or control → OE
11
NAVIGATIONAL AIDS LIMITED
- 2018-11-30
00436715 31a The Avenue, Poole, England
Dissolved Corporate (8 parents)
Officer
2018-11-30 ~ dissolved
IIF 44 - Director → ME
12
42 Shepherd St, London, C
Dissolved Corporate (1 parent)
Officer
2009-09-28 ~ dissolved
IIF 60 - Director → ME
13
3 Spencer Road, Poole, Dorset
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-03 ~ now
IIF 25 - Director → ME
2016-07-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CAPITAL VENTURE SOUTHERN LIMITED
08229260 31a The Avenue, Poole
Active Corporate (3 parents)
Officer
2012-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHAPMORE DEVELOPMENT SERVICES LIMITED
- now 02170623CHAPMORE INVESTMENTS LIMITED - 1991-05-30
31a The Avenue, Poole, England
Active Corporate (6 parents)
Officer
2010-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Officer
2014-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
31a The Avenue, Poole, Dorset
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-11 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
19
31a The Avenue, Poole, Dorset
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
HIGHER BUGLE MANAGEMENT COMPANY LIMITED
09421786 11a Ivor Place, London, England
Active Corporate (1 parent)
Officer
2015-02-04 ~ now
IIF 20 - Director → ME
2015-02-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
KEYWORKERS HOUSING WEYMOUTH LIMITED
12179001 31a The Avenue, Poole, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
31a The Avenue, Poole
Active Corporate (2 parents)
Officer
2012-12-24 ~ 2013-02-25
IIF 46 - Director → ME
23
11a Ivor Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
LAKESIDE RETIREMENT VILLAGE MANAGEMENT LIMITED
09831742 11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
28
11-a Ivor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 22 - Director → ME
29
SOUTHDOWNS VILLAGE LIMITED
- now 02566997HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, England
Active Corporate (16 parents)
Officer
1998-03-06 ~ 2017-07-11
IIF 56 - Director → ME
30
SOUTHDOWNS VILLAGE QUANTUM LIMITED
08813867 Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-13 ~ 2013-12-13
IIF 43 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-09 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control
Suite 2 , The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
1999-03-09 ~ now
IIF 57 - Secretary → ME
32
STERLING HOUSE PROPERTY UK LIMITED
06642253 31a The Avenue, Poole, Dorset
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 31 - Director → ME
33
STERLING HOUSING (CHELMSFORD) LTD
08007445 31a The Avenue, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 47 - Director → ME
34
STERLING HOUSING ALDERNEY PLACE LIMITED
08808515 31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Officer
2013-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 14 - Has significant influence or control → OE
35
STERLING HOUSING FOSSEY CLOSE LTD
08877509 31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Officer
2014-02-05 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
36
STERLING HOUSING ST EVAL LIMITED
08648978 Tayfield House, 38 Poole Road, Bournemouth
Active Corporate (4 parents)
Officer
2015-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
37
31a The Avenue, Poole, Dorset
Active Corporate (4 parents)
Officer
2010-08-17 ~ 2010-10-19
IIF 48 - Director → ME
38
31a The Avenue, Poole
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
WATERSIDE VIEW APARTMENTS LIMITED
15625806 1a Kingsburys Lane, Ringwood, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 42 - Director → ME
40
WELFARE DWELLINGS RESIDENTIAL CARE LIMITED
06530155 11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2013-02-28 ~ now
IIF 66 - Secretary → ME