1
133 Banks Road, Poole, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-07-31
Officer
2018-07-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
NORTHERN SHORE DEVELOPMENTS LTD. - 2016-01-11
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
0 GBP2017-06-30
Officer
2015-12-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
3
16a Banks Road, Poole, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-09-12 ~ nowIIF 21 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
16a Banks Road, Poole, DorsetDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
5
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-12-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
6
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-09-30
Officer
2015-09-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
7
133 Banks Road, Poole, Dorset, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-04-05
Officer
2014-10-30 ~ nowIIF 16 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
8
AVANTE (BRUDENELL) LTD - 2020-02-04
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
9
30-31 Whitecliff Road, Poole, Dorset, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-04-05
Officer
2015-09-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
19a Haven Road, Poole, DorsetDissolved corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 12 - director → ME
11
AVANTE CAPITAL LTD. - 2018-03-26
AVANTE CONSULTANTS LIMITED - 2013-01-17
16a Banks Road, Poole, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-27
Officer
2011-07-28 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
12
3 Hampstead West, 224 Iverson Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-01-05 ~ dissolvedIIF 19 - director → ME
13
16a Banks Road, Poole, United KingdomCorporate (1 parent)
Equity (Company account)
-132,822 GBP2023-12-31
Officer
2018-08-21 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
AVANTE (GOLF LINKS) LTD. - 2021-01-26
AVANTE (WESTERN ROAD) LTD. - 2020-11-27
AVANTE (PLEYDELLS) LTD. - 2017-05-26
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2015-11-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
15
16a Banks Road, Poole, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-05-31
Officer
2018-05-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
PRINCIPAL BRIDGING FINANCE LTD - 2015-01-08
16a Banks Road, Poole, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
17
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Officer
2016-12-17 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
18
AVANTE (HURST HILL) LTD - 2018-03-26
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
19
AVANTE ASSETS LTD - 2018-03-26
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-01-31
Officer
2014-01-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
20
16a Banks Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Flat 2 9 Brudenell Road, Poole, EnglandDissolved corporate (1 parent)
Officer
2015-04-22 ~ dissolvedIIF 15 - director → ME
22
White Hart Hotel, 2 London Road, Calne, EnglandCorporate (1 parent)
Equity (Company account)
-102,990 GBP2023-09-30
Officer
2021-09-27 ~ nowIIF 4 - director → ME
Person with significant control
2021-09-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
16a Banks Road, Poole, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 1 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE