1
17/19 PARKSTONE ROAD (POOLE) LIMITED
11549114 1 Moorlands 50 Haven Road, Poole, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ 2019-07-31
IIF 20 - Director → ME
Person with significant control
2018-09-03 ~ 2019-07-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Studland Suite Haven Business Centre, 161 Banks Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-03-31
IIF 22 - Director → ME
Person with significant control
2018-09-05 ~ 2019-03-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
Unit 21 Basepoint Business Centre, Aviation Business Park, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Unit 21 Basepoint Business Centre, Aviation Business Park, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 21 Basepoint Business Centre, Aviation Business Park, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
IRIS DRAINAGE CONTRACTORS LIMITED - 2015-03-09
IRIS RESTORATION LIMITED - 2013-10-15
Unit 2 Aviation Business Park, Hurn, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 13 - Director → ME
2016-05-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
ALTO ENVIRONMENTAL LIMITED
- now 08595593IRIS ENVIRONMENTAL SERVICES LIMITED - 2015-03-09
Unit 2 Aviation Business Park, Hurn, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 11 - Director → ME
2016-05-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
KESTREL RECONSTRUCTION LIMITED - 2015-03-09
KESTREL CLAIM SOLUTIONS LIMITED - 2014-02-10
SOUTH COAST ROOFING LIMITED - 2014-01-14
Unit 2 Aviation Business Park, Hurn, Bournemouth, Dorset, England
Liquidation Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 12 - Director → ME
2015-09-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
301 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ 2020-12-31
IIF 21 - Director → ME
Person with significant control
2020-10-08 ~ 2020-12-31
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
COASTLINE (BOURNEMOUTH) LIMITED
05850885 80 High Street, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2008-01-31
IIF 9 - Director → ME
11
DAVID FOWLER ASSOCIATES LIMITED
08929741 Suite 1, 26 Kennington Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ 2019-07-30
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-31
IIF 39 - Ownership of shares – 75% or more → OE
12
301 Holdenhurst Road Holdenhurst Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 7 - Director → ME
2015-07-22 ~ 2019-07-31
IIF 16 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 45 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2019-07-31
IIF 37 - Ownership of shares – 75% or more → OE
13
Suite 1 26 Kennington Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ 2019-07-31
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-31
IIF 38 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Unit 2 Basepoint Business Park Aviation Business Park, Enterprise Way, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 14 - Director → ME
2016-01-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
INDIAN OCEAN PROTECTION SOLUTIONS LIMITED
08496941 301 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-01-01
IIF 10 - Director → ME
2017-01-01 ~ 2019-12-31
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 44 - Ownership of shares – 75% or more → OE
17
23a Worthington Crescent, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2019-06-30
IIF 23 - Director → ME
2019-09-20 ~ 2019-10-01
IIF 2 - Director → ME
Person with significant control
2019-09-20 ~ 2019-10-01
IIF 29 - Ownership of shares – 75% or more → OE
2019-02-22 ~ 2019-06-30
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Unit 38 Basepoint Business Centre, Aviation Business Park, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2015-04-06 ~ dissolved
IIF 15 - Director → ME
19
26 Kennington Road, Nuffield Industrial Estate, Poole, England
Active Corporate (2 parents)
Officer
2018-07-18 ~ 2019-12-31
IIF 19 - Director → ME
Person with significant control
2018-07-18 ~ 2019-12-31
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
23a Worthington Crescent Worthington Crescent, Poole, England
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ 2019-05-31
IIF 3 - Director → ME
Person with significant control
2017-11-09 ~ 2019-05-31
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
SGS HOME PROTECT LIMITED - now
38 Astbury Avenue, Poole, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2019-09-01
IIF 25 - Director → ME
Person with significant control
2019-07-03 ~ 2019-09-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
301 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ 2020-12-31
IIF 1 - Director → ME
2019-02-15 ~ 2019-07-31
IIF 24 - Director → ME
Person with significant control
2019-07-31 ~ 2020-12-31
IIF 27 - Ownership of shares – 75% or more → OE
2019-02-15 ~ 2019-07-30
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE