1
14 Lansdowne Enterprise Centre, 14 Lansdowne Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2014-02-01 ~ 2018-12-07
IIF 38 - Director → ME
Person with significant control
2016-04-26 ~ 2021-02-08
IIF 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
2
The Hall, 4 New Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-07-17 ~ 2007-07-17
IIF 51 - Secretary → ME
3
ANGEL PARTNERS HOLDENHURST ROAD LLP
OC342510 41-44 Great Queen Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 55 - LLP Designated Member → ME
4
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ 2007-07-17
IIF 52 - Secretary → ME
5
P K F Francis Clarke, Towngate House 2-8, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 20 - Director → ME
6
Towngate House 2-8 Parkstone Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
ASPIRE PROPERTY HOLDINGS (CASTLE) LIMITED
11463834 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-31 ~ 2019-09-12
IIF 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
8
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-12 ~ now
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
9
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (4 parents)
Officer
2006-07-24 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-24 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Parsonage, East Street, Winterborne Kingston, Dorset
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ dissolved
IIF 53 - LLP Designated Member → ME
12
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ dissolved
IIF 57 - LLP Designated Member → ME
13
P K F Francis Clarke, Towngate House 2-8, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-24 ~ 2020-10-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 42 - Director → ME
15
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (3 parents)
Officer
2007-06-25 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-06-25 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
94 Sandy Lane, St. Ives, Ringwood, Dorset, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 35 - Director → ME
2019-05-31 ~ 2026-02-09
IIF 39 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
Princecroft Willis Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2014-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIME ESTATES DEVELOPMENT HOLDINGS LIMITED
11032987 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
LIME ESTATES INVESTMENT HOLDINGS LTD
10077011 Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-22 ~ now
IIF 29 - Director → ME
20
P K F Francis Clarke, Towngate House 2-8, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LIME ESTATES PROPERTY HOLDINGS LTD
10060030 Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
P K F Francis Clarke, Towngate House 2-8, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Warburton St 1 Warburton St, Salford, Salford, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-25 ~ 2014-03-12
IIF 36 - Director → ME
24
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (4 parents)
Officer
2008-03-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
94 Sandy Lane, St. Ives, Ringwood, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
222 Malmesbury Park Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 47 - LLP Designated Member → ME
2009-08-01 ~ 2010-01-31
IIF 46 - LLP Designated Member → ME
27
94 Sandy Lane, St. Ives, Ringwood, England
Active Corporate (4 parents)
Officer
2011-11-06 ~ 2019-06-18
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ 2019-03-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ORANGE ANGEL LIMITED - now
ANGEL PARTNERS (PROPERTY) LIMITED
- 2009-08-20
05514536ARGEL LIMITED - 2005-11-10
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-17 ~ 2007-07-17
IIF 50 - Secretary → ME
29
PHARMACY INFORMATION SERVICES LIMITED
02383161 2 Crescent Road, Sarn, Bridgend
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ 2003-01-03
IIF 44 - Director → ME
(before 1990-12-31) ~ 1992-05-03
IIF 59 - Secretary → ME
30
69 Albion Street, Birmingham, England
Active Corporate (5 parents)
Officer
2015-06-22 ~ now
IIF 43 - Director → ME
31
Willow Cottage, Hightown, Ringwood, Hants
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ dissolved
IIF 56 - LLP Designated Member → ME
32
THE PHARMACY INSURANCE AGENCY LIMITED
- now 02591975THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
OPTION MAKER LIMITED - 1992-09-17
1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-01 ~ now
IIF 23 - Director → ME
33
THORNTONS CHEMISTS LIMITED
- now 03150855 L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
Dissolved Corporate (10 parents)
Officer
1996-02-09 ~ 2001-08-01
IIF 45 - Director → ME
34
Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
VIT HORN MANAGEMENT LIMITED
- now 05502058T.Q.V. LTD. - 2005-08-22
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WILLOW COTTAGE DEVELOPMENTS LTD
15059963 P K F Francis Clarke, Towngate House 2-8, Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 41 - Director → ME
37
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2005-10-15 ~ dissolved
IIF 58 - LLP Designated Member → ME