1
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
180,762 GBP2023-10-01 ~ 2024-09-30
Officer
2020-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
CAPITAL B PROPERTY FINANCE LTD
- now 11075384CAPITAL B PROPERTY FINANCE LIMITED LTD
- 2018-06-19
11075384CAPITAL B PRIVATE FINANCE LTD
- 2018-06-15
11075384 Broadgate Tower 20th Floor, 20 Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-62,777 GBP2024-09-30
Officer
2018-02-16 ~ 2019-07-31
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ 2019-07-31
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
LAKESHIELD SECURED LIMITED
- 2024-06-02
14824793 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-04-25 ~ now
IIF 7 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
5
Midland House, 2 Poole Road, Bournemouth, Dorset, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,989,662 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-11 ~ 2018-12-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
3,337 GBP2024-09-30
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
7
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-7,453 GBP2023-10-01 ~ 2024-09-30
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
8
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-317,378 GBP2024-09-30
Officer
2021-10-19 ~ now
IIF 6 - Director → ME
9
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
10
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-1,410,102 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-16 ~ 2021-04-28
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