1
Balcombe Breeze, 2a Balcombe Road, Poole, Dorset, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2018-07-30 ~ 2021-01-30
IIF 25 - Director → ME
Person with significant control
2018-07-30 ~ 2021-01-30
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
BASING HOUSE MANAGEMENT COMPANY LTD.
03559674 Sunbury House 31 Lilliput Road, Lilliput, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
2007-02-06 ~ 2009-06-16
IIF 47 - Director → ME
1998-05-07 ~ 2007-03-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Officer
2012-05-30 ~ 2017-10-17
IIF 40 - Director → ME
2012-05-30 ~ 2017-10-17
IIF 15 - Secretary → ME
4
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,278,099 GBP2024-03-31
Officer
2009-03-17 ~ 2015-12-08
IIF 27 - Secretary → ME
5
BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED
- now 03695457THE BODORGAN WILDLIFE TRUST - 2012-03-06
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,933 GBP2024-03-31
Officer
2017-03-31 ~ 2017-10-17
IIF 10 - Secretary → ME
6
Estate Office, Bodorgan, Anglesey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-10-17
IIF 1 - Secretary → ME
7
Estate Office, Bodorgan, Anglesey
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
248,605 GBP2024-03-31
Officer
2017-03-21 ~ 2017-10-17
IIF 24 - Director → ME
2015-09-11 ~ 2017-10-17
IIF 2 - Secretary → ME
8
Sunbury House 31 Lilliput Road, Lilliput, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-01-31
Officer
2019-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
09999068 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Officer
2016-02-11 ~ 2017-10-17
IIF 12 - Secretary → ME
10
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,691,110 GBP2024-03-31
Officer
2016-01-21 ~ 2017-10-17
IIF 7 - Secretary → ME
11
GERVIS PROPERTY COMPANY LIMITED
08417691 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-925,749 GBP2024-03-31
Officer
2013-02-25 ~ 2017-10-17
IIF 4 - Secretary → ME
12
GSII DORSET SOLAR FARM LIMITED - now
GSII LONG MEADOW FARM LIMITED - 2018-03-14
CSI DORSET SOLAR FARM LIMITED - 2018-03-08
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-04-07 ~ 2015-01-23
IIF 41 - Director → ME
2014-04-07 ~ 2015-01-23
IIF 16 - Secretary → ME
13
HINTON SOLAR GENERATION LIMITED
08258887 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents)
Equity (Company account)
6,266,941 GBP2024-03-31
Officer
2012-10-18 ~ 2017-10-17
IIF 5 - Secretary → ME
14
Estate Office, Bodorgan, Anglesey, Gwynedd
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ dissolved
IIF 33 - Director → ME
15
MC PROPERTY MANAGEMENT COMPANY LTD.
02888098 12 Widdicombe Avenue, Poole, Dorset
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
13,245 GBP2017-01-31
Officer
2007-02-06 ~ dissolved
IIF 42 - Director → ME
1994-01-17 ~ 1999-01-31
IIF 44 - Director → ME
1994-01-17 ~ 2007-02-06
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sunbury House 31 Lilliput Road, Lilliput, Poole, Dorset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-511,686 GBP2024-03-31
Officer
2014-03-17 ~ 2019-10-07
IIF 35 - Director → ME
2020-03-25 ~ now
IIF 20 - Director → ME
2014-03-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Equity (Company account)
1,339,023 GBP2024-03-31
Officer
2017-04-21 ~ 2017-10-17
IIF 3 - Secretary → ME
18
P L H PROPERTY INVESTMENT LIMITED
- now 02189795SLICK CITY LIMITED
- 1993-06-24
02189795 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,497,018 GBP2025-02-28
Officer
2007-02-06 ~ 2019-10-07
IIF 37 - Director → ME
2020-03-25 ~ now
IIF 21 - Director → ME
2006-10-25 ~ 2007-01-10
IIF 43 - Director → ME
1993-01-15 ~ 1997-01-24
IIF 45 - Director → ME
1993-01-15 ~ 2007-03-13
IIF 18 - Secretary → ME
2009-06-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, Anglesey
Active Corporate (13 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Officer
2009-03-18 ~ 2017-10-17
IIF 34 - Director → ME
2011-12-31 ~ 2017-10-17
IIF 6 - Secretary → ME
20
SALTERNS POINT (BLOCK C) MANAGEMENT COMPANY LIMITED
01483340 Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 19 - Director → ME
~ 2010-02-25
IIF 48 - Director → ME
~ 2010-02-25
IIF 17 - Secretary → ME
21
SALTERNS POINT FREEHOLD LIMITED
04660162 Bourne Estates Ltd, Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2010-12-10
IIF 46 - Director → ME
2009-09-19 ~ 2010-12-10
IIF 31 - Secretary → ME
2003-02-10 ~ 2007-03-10
IIF 30 - Secretary → ME
22
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Officer
2009-03-18 ~ 2017-10-17
IIF 36 - Director → ME
2017-03-31 ~ 2017-10-17
IIF 8 - Secretary → ME
23
THE BODORGAN TRUST COMPANY LIMITED
05400131 Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-103,238 GBP2024-03-31
Officer
2015-09-11 ~ 2017-10-17
IIF 11 - Secretary → ME
24
Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,995,652 GBP2024-03-31
Officer
2008-11-17 ~ 2017-10-17
IIF 13 - Secretary → ME
2008-11-19 ~ 2009-10-01
IIF 26 - Secretary → ME
25
Sunbury House 31 Lilliput Road, Lilliput, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
31,046 GBP2024-06-30
Officer
2003-02-11 ~ 2019-10-07
IIF 23 - Director → ME
2003-02-11 ~ 2007-03-10
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE