1
BEACH VIEW MANAGEMENT COMPANY LIMITED
- now 01673625COTTAGE FIELDS MANAGEMENT CO. LIMITED - 1984-12-20
Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth
Active Corporate (14 parents)
Equity (Company account)
37 GBP2025-03-25
Officer
1995-03-27 ~ 1995-07-21
IIF 16 - Director → ME
2
MILDREN HOLDINGS LTD
- 2025-07-02
11950528 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,024,346 GBP2024-03-31
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
PIM UK INVESTMENTS LIMITED - 2010-11-16
PIM FINANCIAL LIMITED - 2003-09-25
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2010-12-03 ~ dissolved
IIF 11 - Director → ME
4
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
07574959 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2020-05-04 ~ 2022-04-25
IIF 3 - Director → ME
5
2, Rockville Cottages Happy Bottom, Corfe Mullen, Wimborne, Dorset
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,984 GBP2024-12-31
Officer
2009-05-01 ~ 2009-09-17
IIF 15 - Director → ME
6
GWENRAY PROPERTIES LTD - 2017-04-24
Potterne House, 1 Potterne Way, Wimborne, Dorset
Active Corporate (6 parents)
Equity (Company account)
300,804 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
127-129 Penn Hill Avenue, Poole, England
Active Corporate (3 parents)
Equity (Company account)
-46,547 GBP2024-11-30
Person with significant control
2021-11-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSP INVESTMENTS LIMITED
- 2014-12-31
06936925 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-259,919 GBP2024-03-31
Officer
2013-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
9
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2017-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 26 - Has significant influence or control → OE
10
MSP CAPITAL LTD - 2013-03-15
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 32 - Has significant influence or control → OE
11
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,130,218 GBP2021-12-31
Officer
2018-11-13 ~ 2025-04-03
IIF 19 - Director → ME
12
Suite 3 Strata House 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Officer
2023-03-01 ~ 2025-04-03
IIF 14 - Director → ME
13
BLUE LAGOON THREE LIMITED
- 2021-02-19
09910007MSP CAPITAL FOUR LIMITED - 2018-10-09
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
293,985 GBP2021-12-31
Officer
2021-02-18 ~ 2025-04-03
IIF 6 - Director → ME
14
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,843,246 GBP2021-12-31
Officer
2018-11-13 ~ 2025-04-03
IIF 18 - Director → ME
15
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
4,183,619 GBP2021-01-01 ~ 2021-12-31
Officer
2009-02-02 ~ 2025-04-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
1,066,929 GBP2021-12-31
Officer
2018-09-24 ~ 2025-04-03
IIF 20 - Director → ME
17
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (7 parents)
Equity (Company account)
3,741,832 GBP2021-12-31
Officer
2016-02-25 ~ 2025-04-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 34 - Has significant influence or control → OE
18
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
28,262,181 GBP2021-12-31
Officer
2016-01-24 ~ 2025-04-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-17
IIF 35 - Has significant influence or control → OE
19
7 & 8 Church Street, Wimborne, Dorset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-05-31
Officer
2021-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARK CLOSE (POOLE) MANAGEMENT COMPANY LIMITED
06847007 6 Park Close, Poole, Poole, Dorset, England
Active Corporate (14 parents)
Equity (Company account)
15,452 GBP2024-03-31
Officer
2009-05-01 ~ 2010-05-26
IIF 22 - Director → ME
21
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,010 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
SOUTHERN PROPERTY DEVELOPMENT LIMITED
08326126 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-762,116 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
934,614 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,244 GBP2024-03-31
Officer
2023-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE