1
40 Broadway Lane, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-817 GBP2023-08-31
Officer
2020-08-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
27,908 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,661 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
20,191 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
13,338 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 27 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
2,868 GBP2024-08-31
Officer
2018-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
OXFORD SA8 LIMITED - 2019-07-15
OXFORD SA RES LIMITED - 2019-07-15
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,724 GBP2024-12-31
Officer
2018-12-31 ~ nowIIF 23 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
5,698 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
23,132 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 20 - Director → ME
10
40 Broadway Lane, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
17,443 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,609 GBP2024-03-31
Officer
2018-04-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,884 GBP2024-09-30
Officer
2016-09-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
PURELY PLATINUM DEALS LIMITED - 2024-09-11
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-13 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Broadway Lane, Bournemouth, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,410 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 16 - Director → ME
15
81 Brands Hill Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,522 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE