1
40 Chilfrome Close, Poole, Dorset, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-03 ~ 2025-02-24IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
101,761 EUR2018-12-31
Officer
2013-12-18 ~ 2014-12-12IIF 39 - Director → ME
3
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (4 parents)
Equity (Company account)
-5,754 EUR2016-12-31
Officer
2014-10-07 ~ 2018-06-05IIF 17 - Director → ME
4
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,966,691 GBP2023-10-31
Officer
2014-04-07 ~ 2018-06-05IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 70 - Has significant influence or control → OE
5
SILVERVENTURE LIMITED - 2011-01-26
Fore Royal, Gorley Road, Ringwood, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-09-07 ~ 2009-12-30IIF 52 - Director → ME
6
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2018-06-05IIF 8 - Director → ME
2013-01-09 ~ 2014-01-16IIF 60 - Director → ME
7
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-7,541 GBP2020-12-31
Officer
2018-11-23 ~ 2019-11-21IIF 59 - Director → ME
1999-06-03 ~ 2018-06-05IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2018-06-05IIF 11 - Director → ME
9
Fore Royal, Gorley Road, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,423 EUR2018-12-31
Officer
2015-03-25 ~ 2018-06-05IIF 19 - Director → ME
10
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Profit/Loss (Company account)
-6,986 GBP2021-10-01 ~ 2022-09-30
Officer
2006-09-30 ~ 2018-06-05IIF 22 - Director → ME
11
40 Chilfrome Close, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,901 GBP2023-12-31
Officer
2008-04-08 ~ 2018-06-05IIF 48 - Director → ME
12
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2018-06-05IIF 61 - Director → ME
13
Fore Royal, Gorley Road, Ringwood, HantsDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2010-02-24 ~ 2019-11-21IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HELCOMM LIMITED - 2004-03-02
Fore Royal, Gorley Road, Ringwood, Hampshire, Great BritainDissolved Corporate (3 parents)
Equity (Company account)
5,588 GBP2016-12-31
Officer
2010-12-01 ~ 2011-07-13IIF 38 - Director → ME
15
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-06-05IIF 9 - Director → ME
16
PETRONAS QUALITY SYSTEM LTD - 2017-07-26
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2018-06-05IIF 13 - Director → ME
17
HELITING INTERNATIONAL PROPERTIES LIMITED - 2015-05-22
REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED - 1994-02-15
40 Chilfrome Close, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
539,644 GBP2024-12-31
Officer
2015-05-18 ~ 2019-11-21IIF 33 - Director → ME
1999-06-03 ~ 2008-09-30IIF 36 - Director → ME
18
Fore Royal, Gorley Road, Ringwood, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-22 ~ 2016-04-13IIF 12 - Director → ME
19
C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-3,228,452 GBP2023-12-31
Officer
2006-03-01 ~ 2006-10-18IIF 53 - Director → ME
20
42-44 Prospect Place, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-61,233 GBP2019-12-31
Officer
2006-09-30 ~ 2014-09-02IIF 28 - Director → ME
21
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
2007-05-22 ~ 2014-07-10IIF 54 - Director → ME
2007-05-22 ~ 2014-07-19IIF 66 - Secretary → ME
22
5th Floor North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-30 ~ 2012-12-12IIF 20 - Director → ME
23
Fore Royal, Linbrook, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-56,246 GBP2016-04-30
Officer
2016-05-06 ~ 2018-06-05IIF 5 - Director → ME
Person with significant control
2016-05-06 ~ 2019-05-07IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
24
Fore Royal, Gorley Road, Ringwood, HampshireActive Corporate (1 parent)
Equity (Company account)
362,473 GBP2023-12-31
Officer
2009-03-25 ~ 2020-09-08IIF 32 - Director → ME
25
SUPERDK LIMITED - 2002-12-12
Fore Royal, Gorley Road, Ringwood, HampshireActive Corporate (5 parents)
Equity (Company account)
1,470,119 GBP2024-12-31
Officer
2006-09-30 ~ 2019-11-21IIF 25 - Director → ME
26
Fore Royal, Gorley Road, Ringwood, HantsDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-04-01IIF 3 - Director → ME
27
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-16,714 EUR2017-12-31
Officer
2006-04-07 ~ 2015-12-01IIF 56 - Director → ME
28
Fore Royal, Gorley Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,275 EUR2016-12-31
Officer
2009-08-06 ~ 2013-04-24IIF 44 - Director → ME
29
EXTRABOOST LIMITED - 2004-02-09
Bournemouth International Airport, 4 Brackley Close, Christchurch, DorsetDissolved Corporate (1 parent)
Equity (Company account)
10,677 GBP2017-12-31
Officer
2004-12-01 ~ 2013-04-02IIF 35 - Director → ME
2004-12-01 ~ 2018-06-05IIF 63 - Secretary → ME
30
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
31,616 GBP2017-12-31
Officer
2006-09-30 ~ 2011-05-31IIF 27 - Director → ME
31
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
135,014 EUR2016-12-31
Officer
2018-06-07 ~ 2018-06-15IIF 1 - Director → ME
2010-11-11 ~ 2018-06-05IIF 40 - Director → ME
32
Beacon House, 15 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
120,455 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-20 ~ 2018-06-05IIF 24 - Director → ME
33
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2015-05-12IIF 2 - Director → ME
34
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-374,470 GBP2023-12-31
Officer
2010-11-11 ~ 2018-06-05IIF 43 - Director → ME
35
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (5 parents)
Officer
2003-06-18 ~ 2005-03-10IIF 4 - Director → ME
36
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-03-11IIF 46 - Director → ME
2007-06-01 ~ 2008-02-01IIF 62 - Secretary → ME
37
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (1 parent)
Equity (Company account)
6,275 EUR2017-12-31
Officer
2007-03-28 ~ 2008-06-23IIF 51 - Director → ME
2007-03-28 ~ 2008-06-23IIF 65 - Secretary → ME
38
TULIPVALE LIMITED - 2008-05-01
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Officer
2006-04-04 ~ 2006-04-24IIF 45 - Director → ME
39
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-241 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-21IIF 67 - Has significant influence or control → OE
40
3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
163,770 GBP2023-12-31
Officer
2006-09-30 ~ 2018-06-05IIF 31 - Director → ME
41
CHURSTON LIMITED - 1994-11-07
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
239,589 GBP2020-12-31
Officer
2006-09-30 ~ 2018-06-05IIF 26 - Director → ME
42
Beacon House, 15 Christchurch Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2011-06-28IIF 6 - Director → ME
2006-04-21 ~ 2009-08-07IIF 47 - Director → ME
43
HELITING PROPERTY MANAGEMENT LIMITED - 2008-12-03
Fore Royal, Gorley Road, Ringwood, HampshireDissolved Corporate (3 parents)
Officer
1999-07-28 ~ 2018-06-05IIF 37 - Director → ME