1
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,621 GBP2022-01-31
Officer
2019-09-16 ~ dissolvedIIF 62 - Director → ME
IIF 4 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,098 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 55 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
3
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
3,758 GBP2024-06-30
Officer
2021-09-28 ~ nowIIF 21 - Director → ME
IIF 33 - Director → ME
4
Bayside Business Park 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 12 - Director → ME
IIF 49 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
42,202 GBP2024-12-31
Officer
2021-08-05 ~ nowIIF 14 - Director → ME
IIF 57 - Director → ME
6
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,207 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 23 - Director → ME
IIF 35 - Director → ME
7
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-903 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 17 - Director → ME
IIF 53 - Director → ME
8
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,382 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 22 - Director → ME
IIF 50 - Director → ME
9
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 34 - Director → ME
IIF 20 - Director → ME
10
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,212 GBP2024-12-31
Officer
2022-08-06 ~ nowIIF 19 - Director → ME
IIF 30 - Director → ME
11
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
3,826 GBP2024-12-31
Officer
2022-08-06 ~ nowIIF 31 - Director → ME
IIF 24 - Director → ME
12
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-06 ~ dissolvedIIF 27 - Director → ME
IIF 32 - Director → ME
13
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,781 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 59 - Director → ME
14
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-270,051 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 13 - Director → ME
IIF 51 - Director → ME
15
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-394,349 GBP2024-12-31
Officer
2015-01-29 ~ nowIIF 52 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-18 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
33 Clifton Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedIIF 28 - Director → ME
IIF 61 - Director → ME
18
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
-73,828 GBP2024-12-31
Officer
2022-01-07 ~ nowIIF 58 - Director → ME
IIF 18 - Director → ME
19
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2019-09-17 ~ nowIIF 11 - Director → ME
IIF 48 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-577 GBP2023-12-31
Officer
2022-05-19 ~ nowIIF 54 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 47 - Has significant influence or control → OE
21
4th Floor 33 Cannon Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 39 - Director → ME
22
4th Floor, 33 Cannon Street, London, EnglandActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 37 - Director → ME
23
4th Floor 33 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
4th Floor 33 Cannon Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 38 - Director → ME
25
4th Floor 33 Cannon Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2025-03-04 ~ nowIIF 40 - Director → ME
26
Unit 1 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 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
27
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-04-14 ~ nowIIF 56 - Director → ME
2008-02-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
43 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 60 - Director → ME