1
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-30 ~ 2019-05-08
IIF 9 - Director → ME
2
7 Heathfield Road Chandlers Ford, Eastleigh, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-11-03 ~ 2011-07-28
IIF 15 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-30 ~ 2011-07-28
IIF 20 - Director → ME
5
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ 2016-02-29
IIF 18 - Director → ME
6
KILBRIDE RAIL LIMITED - now
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2006-04-19 ~ 2011-07-28
IIF 13 - Director → ME
7
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2009-11-03 ~ 2011-07-28
IIF 14 - Director → ME
8
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2010-04-01 ~ 2011-07-28
IIF 16 - Director → ME
9
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ dissolved
IIF 17 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-07-28
IIF 12 - Director → ME
11
KILMARTIN PROPERTIES LIMITED - now
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2009-10-20
IIF 21 - Director → ME
12
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-01-30 ~ 2019-05-08
IIF 4 - Director → ME
13
PIVOTAL CARE (ASTON HOUSE) LIMITED
11627823 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-01-30 ~ 2019-05-08
IIF 8 - Director → ME
14
PIVOTAL CARE GROUP LIMITED
- now 06794627ALL TIME CARE LIMITED - 2017-12-01
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-30 ~ 2019-05-08
IIF 3 - Director → ME
15
PIVOTAL DEVELOPMENT SERVICES LIMITED
- now 07460173WRALLCON PROPERTIES LTD - 2017-12-04
ZZZ BB LIMITED - 2015-09-15
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (14 parents)
Officer
2019-01-30 ~ 2019-05-08
IIF 1 - Director → ME
16
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-01-14 ~ 2019-05-08
IIF 7 - Director → ME
17
PIVOTAL HOMES GROUP LIMITED
- now 10872407PIVOTAL GROUP HOLDINGS LIMITED - 2017-12-04
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2019-01-30 ~ 2019-05-08
IIF 5 - Director → ME
18
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-21 ~ 2019-05-08
IIF 6 - Director → ME
19
PIVOTAL PAYROLL COMPANY LIMITED
11896751 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-21 ~ 2019-05-08
IIF 10 - Director → ME
20
PIVOTAL PROFESSIONAL SERVICES LIMITED
11092099 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-01-30 ~ 2019-05-07
IIF 11 - Director → ME
21
PIVOTAL SUPPORT GROUP LIMITED
- now 03910246PROVIDERS OF ACCOMMODATION AND SUPPORT LIMITED - 2017-12-08
PERSONAL ADMINISTRATION SYSTEMS 4 POLITICAL ASYLUM SEEKERS LIMITED - 2002-02-12
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (16 parents, 2 offsprings)
Officer
2019-01-30 ~ 2019-05-08
IIF 2 - Director → ME