1
Towngate House, Parkstone Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2023-03-05 ~ now
IIF 6 - Director → ME
2
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Towngate House, Parkstone Road, Poole, Dorset, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ 2022-01-10
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
4
COHAESUS PROJECTS LIMITED
- now 04920788THE WEBSITE SUPERSTORE LIMITED
- 2006-07-27
04920788 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (14 parents, 1 offspring)
Officer
2003-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-03-10
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COHERENCE CONSULTING LIMITED
- now 13606667 Towngate House, Parkstone Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2021-09-07 ~ 2025-05-22
IIF 11 - Director → ME
6
COPY HOUSE CONSULTING LIMITED
- now 14533313WE ARE UPSTART LIMITED
- 2024-09-13
14533313 Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 3 - Director → ME
7
HEADCHANNEL CONSULTING LIMITED
- now 12701710BEATPLOUGH LIMITED
- 2022-02-04
12701710 Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-20
IIF 21 - Has significant influence or control → OE
8
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2022-01-23 ~ dissolved
IIF 10 - Director → ME
9
Towngate House, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2021-12-09 ~ dissolved
IIF 8 - Director → ME
10
FERGUSON MORIYAMA LIMITED - 2013-07-08
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-27 ~ 2025-05-22
IIF 12 - Director → ME
11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 1 - Director → ME
12
SPECIAL WORK AND TECHNOLOGY LIMITED - now
THE WEBSITE SUPERSTORE SPECIAL WORK AND TECHNOLOGY LIMITED
- 2006-03-03
04996435 Cholmondley House, Dee Hills Park, Chester, Cheshire
Active Corporate (5 parents)
Officer
2005-06-20 ~ 2005-09-01
IIF 16 - Director → ME
2003-12-16 ~ 2005-06-03
IIF 15 - Director → ME
2003-12-16 ~ 2005-09-01
IIF 18 - Secretary → ME
13
SWAT SPECIAL LIMITED - now
WEBSITE SUPERSTORE GROUP LIMITED
- 2006-03-03
05203597 Cholmondley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ 2005-09-01
IIF 17 - Director → ME
2004-08-11 ~ 2005-06-03
IIF 14 - Director → ME
14
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2022-01-31 ~ 2023-08-15
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME