1
Flat 12 Primrose Court, 139 Windham Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
705 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
Flat 12 139 Windham Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
3
Unit 5 Innovation Close, The Concept Centre, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 1 - Director → ME
2020-10-05 ~ nowIIF 19 - Secretary → ME
Person with significant control
2020-10-05 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
4
Unit 5, The Concept Centre, Innovation Close, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
20,479 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
5
885 Wimborne Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Equity (Company account)
98,578 GBP2017-04-30
Officer
2012-04-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
Unit A, 4 Terrace Road, Bournemouth, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 6 - Director → ME
2023-07-24 ~ nowIIF 18 - Secretary → ME
Person with significant control
2023-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit 3 The Concept Centre, Innovation Close, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
119 GBP2023-12-31
Officer
2023-09-25 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
8
Foxes Property Management, 6 Poole Hill, Bournemouth, DorsetActive Corporate (2 parents)
Officer
2015-04-10 ~ nowIIF 3 - Director → ME
9
Flat 12 Primrose Court, 139 Windham Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,563 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE