1
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
08627724 Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire
Active Corporate (10 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2013-07-29 ~ 2015-12-11
IIF 20 - Director → ME
2
74 CHURCHILL ROAD MANAGEMENT COMPANY LIMITED
08353224 5 Colebrook Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2013-01-09 ~ 2013-06-30
IIF 17 - Director → ME
3
Rawlins Davy Limited Heliting House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,587 GBP2024-09-30
Officer
2020-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 34 - Has significant influence or control → OE
4
Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-42,900 GBP2024-09-30
Officer
2017-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,836 GBP2024-09-30
Officer
2017-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-24 ~ 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
6
BRITISH GAS SOLAR LIMITED - now
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-02-21 ~ 2008-09-25
IIF 12 - Director → ME
7
18 West Street, Wareham, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,971 GBP2016-06-30
Officer
2007-06-01 ~ dissolved
IIF 9 - Director → ME
8
18 West Street, Wareham, Dorset
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
9
ALLGRANGE LIMITED - 2003-02-06
Apc, 7 St. John Street, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2010-10-12
IIF 8 - Director → ME
10
CLIFF HOUSE (37 ST CATHERINES ROAD) RIGHT TO MANAGE COMPANY LIMITED
07063022 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ dissolved
IIF 19 - Director → ME
2009-12-11 ~ 2010-08-18
IIF 26 - Secretary → ME
11
13 Mckinley Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2003-04-24 ~ dissolved
IIF 25 - Secretary → ME
12
DORSET ORTHOPAEDIC COMPANY LIMITED
- now 02346911THE DORSET ORTHOPAEDIC COMPANY LIMITED - 1998-11-05
GRANTLEY LIMITED - 1989-02-24
Unit 18 Parvaneh Park, Embankment Way, Ringwood, England
Active Corporate (12 parents)
Equity (Company account)
327,721 GBP2024-12-31
Officer
2006-10-24 ~ 2010-06-04
IIF 14 - Director → ME
13
Heliting House, Richmond Hill, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
8 GBP2021-09-30
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
912,941 GBP2024-09-30
Officer
2013-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-424,052 GBP2024-09-30
Officer
2017-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ 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
16
Fawcetts,windover House,st Ann St,salisbury Wilts, St. Ann Street, Salisbury
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2013-07-29
IIF 23 - LLP Designated Member → ME
17
Sixpenny Cottage, 8 Keats Meadow, Sixpenny Handley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-909 GBP2017-03-31
Officer
2003-04-24 ~ 2015-04-09
IIF 24 - Secretary → ME
18
13 Mckinley Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
146,332 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
19
13 Mckinley Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2005-11-07 ~ dissolved
IIF 10 - Director → ME
20
ROTHERSAY EVENTS LIMITED
- 2016-04-21
10139433 Talbot Heath School, Rothesay Road, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-21 ~ 2022-11-01
IIF 21 - Director → ME
21
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-01 ~ 2008-09-25
IIF 15 - Director → ME
22
Rawlins Davy Limited Heliting House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-9,451 GBP2024-09-30
Officer
2020-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 33 - Has significant influence or control → OE
23
TALBOT HEATH SCHOOL TRUST LIMITED
01584957 Talbot Heath School, Rothesay Road, Bournemouth, Dorset
Active Corporate (94 parents)
Officer
2006-09-01 ~ 2022-09-21
IIF 16 - Director → ME
24
CAM SOLUTIONS EUROPE LIMITED
- 2002-07-24
04352786 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ dissolved
IIF 13 - Director → ME
25
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2020-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-31 ~ dissolved
IIF 27 - Has significant influence or control → OE