- 1 - STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD - 2021-02-25  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
- Dissolved Corporate (2 parents) - Cash at bank and in hand (Company account) - 1 GBP2021-11-30 
- Officer  2018-11-08 ~ dissolved 2018-11-08 ~ dissolved
- IIF 73 - Director → ME - Person with significant control  2018-11-08 ~ dissolved 2018-11-08 ~ dissolved
- IIF 2 - Ownership of shares – 75% or more → OE 
- 2  Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 10 GBP2024-03-31 
- Officer  2023-11-03 ~ now 2023-11-03 ~ now
- IIF 83 - Director → ME 
- 3  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 95 - Director → ME 
- 4  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2022-01-31 
- Officer  2021-01-25 ~ dissolved 2021-01-25 ~ dissolved
- IIF 101 - Director → ME - Person with significant control  2021-01-25 ~ dissolved 2021-01-25 ~ dissolved
- IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
- Dissolved Corporate (1 parent) - Current Assets (Company account) - 588,158 GBP2015-11-30 
- Officer  2014-11-18 ~ dissolved 2014-11-18 ~ dissolved
- IIF 103 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 80 - Right to appoint or remove directors → OE - IIF 80 - Ownership of voting rights - 75% or more → OE - IIF 80 - Ownership of shares – 75% or more → OE 
- 6 - BEALES ELECTRICAL CONTRACTING LIMITED - 2013-07-09  Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
- Liquidation Corporate (3 parents) - Equity (Company account) - -33,138 GBP2022-01-31 
- Officer  2004-11-08 ~ now 2004-11-08 ~ now
- IIF 59 - Director → ME - Person with significant control  2016-07-31 ~ now 2016-07-31 ~ now
- IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Officer  2024-02-27 ~ now 2024-02-27 ~ now
- IIF 85 - Director → ME - Person with significant control  2024-02-27 ~ now 2024-02-27 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 8  Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (1 parent) - Officer  2023-07-17 ~ now 2023-07-17 ~ now
- IIF 45 - Director → ME - Person with significant control  2023-07-17 ~ now 2023-07-17 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 9 - BECC DEVELOPMENTS LIMITED - 2007-09-07  2b Hamilton Court House, 1 - 3  Alum Chine Road, Bournemouth, Dorset, United Kingdom 2b Hamilton Court House, 1 - 3  Alum Chine Road, Bournemouth, Dorset, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -1,145,039 GBP2019-06-30 
- Officer  2007-06-21 ~ now 2007-06-21 ~ now
- IIF 99 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 1 - Ownership of shares – 75% or more → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Right to appoint or remove directors → OE 
- 10  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (3 parents) - Equity (Company account) - -51,780 GBP2023-09-30 
- Officer  2021-09-29 ~ now 2021-09-29 ~ now
- IIF 53 - Director → ME - Person with significant control  2022-11-04 ~ now 2022-11-04 ~ now
- IIF 22 - Ownership of shares – 75% or more → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Right to appoint or remove directors → OE 
- 11  Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Dissolved Corporate (1 parent) - Officer  2023-04-08 ~ dissolved 2023-04-08 ~ dissolved
- IIF 47 - Director → ME - Person with significant control  2023-04-08 ~ dissolved 2023-04-08 ~ dissolved
- IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE 
- 12  7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
- Dissolved Corporate (2 parents) - Person with significant control  2022-09-30 ~ dissolved 2022-09-30 ~ dissolved
- IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-01-31 
- Officer  2017-01-26 ~ dissolved 2017-01-26 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2017-01-26 ~ dissolved 2017-01-26 ~ dissolved
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 14  Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2019-12-20 ~ dissolved 2019-12-20 ~ dissolved
- IIF 43 - Director → ME 
- 15  4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
- Active Corporate (3 parents) - Equity (Company account) - -848 GBP2024-11-30 
- Person with significant control  2017-08-10 ~ now 2017-08-10 ~ now
- IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  108a Panorama Road, Poole, United Kingdom 108a Panorama Road, Poole, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 2,672 GBP2021-10-31 
- Officer  2020-11-24 ~ dissolved 2020-11-24 ~ dissolved
- IIF 102 - Director → ME 
- 17  Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-04-12 ~ dissolved 2022-04-12 ~ dissolved
- IIF 54 - Director → ME - Person with significant control  2022-04-12 ~ dissolved 2022-04-12 ~ dissolved
- IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2022-03-11 ~ now 2022-03-11 ~ now
- IIF 51 - Director → ME - Person with significant control  2022-03-11 ~ now 2022-03-11 ~ now
- IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (3 parents) - Equity (Company account) - -10,073 GBP2024-03-31 
- Officer  2021-03-12 ~ now 2021-03-12 ~ now
- IIF 60 - Director → ME 
- 20  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-01-31 
- Officer  2020-01-29 ~ dissolved 2020-01-29 ~ dissolved
- IIF 65 - Director → ME - Person with significant control  2020-01-29 ~ dissolved 2020-01-29 ~ dissolved
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
- Dissolved Corporate (1 parent) - Person with significant control  2019-04-17 ~ dissolved 2019-04-17 ~ dissolved
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
- Dissolved Corporate (2 parents) - Officer  2019-04-15 ~ dissolved 2019-04-15 ~ dissolved
- IIF 68 - Director → ME - Person with significant control  2019-04-15 ~ dissolved 2019-04-15 ~ dissolved
- IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23  Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
- Dissolved Corporate (2 parents) - Officer  2018-08-23 ~ dissolved 2018-08-23 ~ dissolved
- IIF 67 - Director → ME - Person with significant control  2018-08-23 ~ dissolved 2018-08-23 ~ dissolved
- IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
- Active Corporate (2 parents, 2 offsprings) - Net Assets/Liabilities (Company account) - 10,000 GBP2023-11-30 
- Officer  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 58 - Director → ME 
- 25  Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
- Dissolved Corporate (2 parents) - Officer  2018-04-11 ~ dissolved 2018-04-11 ~ dissolved
- IIF 61 - Director → ME - Person with significant control  2018-04-11 ~ dissolved 2018-04-11 ~ dissolved
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 94 - Director → ME 
- 27  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 10,000 GBP2024-11-30 
- Officer  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 91 - Director → ME 
- 28 - STONEHAVEN CCR HOLDINGS LTD - 2024-07-10  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-25 ~ now 2024-05-25 ~ now
- IIF 88 - Director → ME 
- 29 - STONEHAVEN CCR DEVELOPMENT LTD - 2024-07-10  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-25 ~ now 2024-05-25 ~ now
- IIF 87 - Director → ME 
- 30  Fortitudo, 266 Sandbanks Road, Dorset, Poole, England Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
- Dissolved Corporate (1 parent) - Person with significant control  2018-04-25 ~ dissolved 2018-04-25 ~ dissolved
- IIF 35 - Ownership of shares – 75% or more → OE 
- 31  Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
- Dissolved Corporate (2 parents) - Officer  2018-06-22 ~ dissolved 2018-06-22 ~ dissolved
- IIF 71 - Director → ME - Person with significant control  2018-06-22 ~ dissolved 2018-06-22 ~ dissolved
- IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32 - STONEHAVEN ( BIRCHWOOD AVE ) LIMITED - 2018-03-07  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-10-25 ~ dissolved 2017-10-25 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2017-10-25 ~ dissolved 2017-10-25 ~ dissolved
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 33  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2020-09-30 
- Officer  2018-09-04 ~ dissolved 2018-09-04 ~ dissolved
- IIF 78 - Director → ME - Person with significant control  2018-09-04 ~ dissolved 2018-09-04 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 34  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Dissolved Corporate (1 parent) - Officer  2022-11-09 ~ dissolved 2022-11-09 ~ dissolved
- IIF 50 - Director → ME - Person with significant control  2022-11-09 ~ dissolved 2022-11-09 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 35  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-07-22 ~ dissolved 2019-07-22 ~ dissolved
- IIF 75 - Director → ME - Person with significant control  2019-07-22 ~ dissolved 2019-07-22 ~ dissolved
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 36 - STONEHAVEN ( CAMBRIDGE RD ) LIMITED - 2017-12-01  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-06-01 ~ dissolved 2017-06-01 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2017-06-01 ~ dissolved 2017-06-01 ~ dissolved
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 37  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-14 ~ now 2025-03-14 ~ now
- IIF 92 - Director → ME 
- 38  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (3 parents) - Officer  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 97 - Director → ME 
- 39 - STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16  Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -4,304 GBP2024-03-31 
- Officer  2022-11-03 ~ now 2022-11-03 ~ now
- IIF 46 - Director → ME 
- 40 - STONEHAVEN LV DEVELOPMENT LTD - 2025-08-04 - STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD - 2025-01-20  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2024-06-24 ~ now 2024-06-24 ~ now
- IIF 93 - Director → ME 
- 41 - STONEHAVEN CLARENDON ROAD HOLDINGS LTD - 2025-01-20 - STONEHAVEN LV HOLDINGS LTD - 2025-08-04  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2024-06-23 ~ now 2024-06-23 ~ now
- IIF 84 - Director → ME 
- 42  Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-01-23 ~ dissolved 2020-01-23 ~ dissolved
- IIF 62 - Director → ME - Person with significant control  2020-01-23 ~ dissolved 2020-01-23 ~ dissolved
- 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 
- 43  Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-01-23 ~ dissolved 2020-01-23 ~ dissolved
- IIF 63 - Director → ME - Person with significant control  2020-01-23 ~ dissolved 2020-01-23 ~ dissolved
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 44  Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
- Dissolved Corporate (2 parents) - Officer  2018-09-13 ~ dissolved 2018-09-13 ~ dissolved
- IIF 72 - Director → ME - Person with significant control  2018-09-13 ~ dissolved 2018-09-13 ~ dissolved
- IIF 6 - Ownership of shares – 75% or more → OE 
- 45  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2021-10-31 
- Officer  2018-10-25 ~ dissolved 2018-10-25 ~ dissolved
- IIF 74 - Director → ME - Person with significant control  2018-10-25 ~ dissolved 2018-10-25 ~ dissolved
- IIF 3 - Ownership of shares – 75% or more → OE 
- 46 - BEALES FIRE SERVICES LTD - 2018-04-05  Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -266,629 GBP2023-12-31 
- Officer  2018-04-06 ~ now 2018-04-06 ~ now
- IIF 48 - Director → ME - Person with significant control  2018-04-06 ~ now 2018-04-06 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 47  Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
- Active Corporate (2 parents, 11 offsprings) - Equity (Company account) - 925 GBP2024-03-31 
- Officer  2022-11-18 ~ now 2022-11-18 ~ now
- IIF 49 - Director → ME 
- 48  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2024-03-24 ~ now 2024-03-24 ~ now
- IIF 96 - Director → ME 
- 49  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-02-09 ~ dissolved 2015-02-09 ~ dissolved
- IIF 104 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 50  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-25 ~ now 2024-05-25 ~ now
- IIF 86 - Director → ME 
- 51 - STONEHAVEN BENJAMIN CCR LTD - 2024-09-19  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (3 parents) - Officer  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 98 - Director → ME 
- 52  Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
- Active Corporate (2 parents) - Officer  2025-08-21 ~ now 2025-08-21 ~ now
- IIF 90 - Director → ME 
- 53  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Officer  2024-05-24 ~ now 2024-05-24 ~ now
- IIF 89 - Director → ME 
- 54  Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
- Active Corporate (3 parents, 4 offsprings) - Officer  2024-02-28 ~ now 2024-02-28 ~ now
- IIF 100 - Director → ME 
- 55  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 16,438 GBP2019-07-31 
- Officer  2015-07-20 ~ dissolved 2015-07-20 ~ dissolved
- IIF 41 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 56  Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
- Liquidation Corporate (1 parent) - Equity (Company account) - -822,863 GBP2019-11-30 
- Officer  2016-11-24 ~ now 2016-11-24 ~ now
- IIF 44 - Director → ME - Person with significant control  2016-11-24 ~ now 2016-11-24 ~ now
- IIF 36 - Ownership of shares – 75% or more → OE 
- 57  7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2017-01-25 ~ dissolved 2017-01-25 ~ dissolved
- IIF 77 - Director → ME