1
50 Leeson Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2024-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
50 Leeson Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
3
88 Highlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2020-08-13 ~ 2020-10-07
IIF 18 - Director → ME
2021-02-17 ~ 2022-02-01
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ 2022-02-01
IIF 2 - Has significant influence or control → OE
4
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-05-17 ~ 2020-10-05
IIF 20 - Director → ME
5
50 Leeson Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ 2020-10-05
IIF 21 - Director → ME
Person with significant control
2020-02-14 ~ 2020-10-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
50 Leeson Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2026-01-19
IIF 14 - Director → ME
Person with significant control
2024-04-01 ~ 2024-04-23
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
WORLDWIDE TIMESHARE HYPERMARKET LIMITED
03190697 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2012-03-26 ~ 2020-10-05
IIF 19 - Director → ME
11
50 Leeson Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE