1
13 Freda Road Freda Road, Christchurch, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-31 ~ 2026-01-23
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
AVIARY HOSPITALITY LIMITED
- now 11792836WINTON BURGER LIMITED
- 2020-08-20
11792836 13 Freda Road, Christchurch, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROTISSERIE LICENCES LIMITED - 2017-05-03
13 Freda Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
13 Freda Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2014-12-10
IIF 10 - Director → ME
5
BRISTOL CHICKEN LIMITED - 2023-01-03
TRIBECA DORSET LIMITED - 2022-06-24
13 Freda Road, Christchurch, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ 2026-01-23
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
5 Frederick Place, Weymouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 12 - Director → ME
7
Unit 2, 446 Commercial Road Aviation Business Park, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-01-16
IIF 11 - Director → ME
8
13 Freda Road, Christchurch, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
480 Wimborne Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
GOLDDORSET LIMITED
- 2022-11-18
12388176 13 Freda Road, Christchurch, Dorset, England
Active Corporate (3 parents)
Person with significant control
2020-03-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GORSELANDS COURT (FERNDOWN) MAINTENANCE COMPANY LIMITED
01435128 Unit 8 The Old Pottery, Manor Way, Verwood, England
Active Corporate (120 parents)
Officer
2003-07-22 ~ 2010-03-02
IIF 21 - Director → ME
12
2 Elm Gardens, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
2 Elm Gardens, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Live Elite, Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2012-01-06
IIF 20 - LLP Designated Member → ME
2012-04-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
Unit 2 446 Commercial Road Aviation Business Park, Christchurch, Dorset
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 37 - Director → ME
16
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 18 - Director → ME
2009-05-05 ~ 2010-05-05
IIF 23 - Secretary → ME
17
13 Freda Road, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ 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
18
2 Elm Gardens, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Mr J Simons, Flat 6 The Bourne, 28 Surrey Road, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 16 - Director → ME
20
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 17 - Director → ME
2009-05-05 ~ dissolved
IIF 22 - Secretary → ME
21
2 Elm Gardens, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
READING TOWN CHICKEN LIMITED - 2018-08-03
13 Freda Road, Christchurch, Dorset, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-31 ~ 2026-01-23
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE