1
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-29
Officer
2021-03-28 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 52 - Director → ME
3
Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
Active Corporate (4 parents)
Equity (Company account)
119,141 GBP2025-03-31
Officer
2022-06-08 ~ now
IIF 72 - Director → ME
4
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 55 - Director → ME
5
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-15 ~ now
IIF 70 - Director → ME
6
Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 42 - Director → ME
7
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-12-31
Officer
2019-09-27 ~ now
IIF 61 - Director → ME
8
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2022-06-23 ~ now
IIF 56 - Director → ME
9
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 59 - Director → ME
10
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-02 ~ now
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
13
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 45 - Director → ME
19
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 62 - Director → ME
21
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-27 ~ now
IIF 69 - Director → ME
22
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-27 ~ now
IIF 58 - Director → ME
23
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-02-10 ~ now
IIF 48 - Director → ME
24
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 43 - Director → ME
25
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 53 - Director → ME
26
150 The Avenue, Brighton, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 75 - Director → ME
28
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 67 - Director → ME
30
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 71 - Director → ME
31
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
TRANSFORMING BUSINESS SOLUTIONS LIMITED - 2023-05-10
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 49 - Director → ME
33
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 63 - Director → ME
34
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 33 - Director → ME
35
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-341,356 GBP2020-12-31
Officer
2019-10-04 ~ now
IIF 64 - Director → ME
36
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-06-13 ~ now
IIF 51 - Director → ME
37
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 57 - Director → ME
38
HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
586,787 GBP2020-12-31
Officer
2019-02-26 ~ now
IIF 32 - Director → ME
39
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 60 - Director → ME
40
TRANSFORMING (COULSDON) LIMITED - 2023-10-26
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 68 - Director → ME
41
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-11 ~ now
IIF 66 - Director → ME