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 22 - Director → ME
IIF 34 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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)
10 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 31 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
3
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,510 GBP2022-11-30
Officer
2021-09-28 ~ nowIIF 11 - Director → ME
IIF 54 - 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 2 - Director → ME
IIF 36 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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)
36,264 GBP2023-09-30
Officer
2021-08-05 ~ nowIIF 41 - Director → ME
IIF 4 - 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 13 - Director → ME
IIF 56 - 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 6 - Director → ME
IIF 29 - Director → ME
8
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
-748 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 12 - Director → ME
IIF 28 - 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 9 - Director → ME
IIF 55 - Director → ME
10
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,852 GBP2023-08-31
Officer
2022-08-06 ~ nowIIF 8 - Director → ME
11
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-749 GBP2023-08-31
Officer
2022-08-06 ~ nowIIF 14 - Director → ME
12
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-06 ~ dissolvedIIF 10 - Director → ME
13
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-103,232 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 43 - Director → ME
14
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-236,442 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 3 - Director → ME
IIF 37 - Director → ME
15
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-226,271 GBP2023-12-31
Officer
2015-01-29 ~ nowIIF 5 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
33 Clifton Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedIIF 15 - Director → ME
IIF 32 - Director → ME
18
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
-51,180 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 7 - Director → ME
IIF 42 - Director → ME
19
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2019-09-17 ~ nowIIF 1 - Director → ME
IIF 35 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 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
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 30 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 53 - Has significant influence or control → OE
21
4th Floor, 33 Cannon Street, London, EnglandActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 20 - Director → ME
22
4th Floor 33 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
4th Floor 33 Cannon Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ nowIIF 21 - Director → ME
24
Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-04-14 ~ nowIIF 40 - Director → ME
2008-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
43 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 33 - Director → ME