1
ACTION FOR STAMMERING CHILDREN - now
THE ASSOCIATION FOR RESEARCH INTO STAMMERING IN CHILDHOOD
- 2012-01-25
02328627 The Michael Palin Centre For Stammering Children, 13-15 Pine Street, London
Active Corporate (53 parents)
Officer
1994-06-07 ~ 1995-11-13
IIF 33 - Director → ME
2
ACTIVE ENERGY INFORMATION SYSTEMS LTD
- now 12387242 14 Brownsea Road, Poole, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-06 ~ 2022-04-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
14 Brownsea Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOURNEBECK DEVELOPMENTS LIMITED
09454060 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ dissolved
IIF 29 - Director → ME
5
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 43 - Has significant influence or control → OE
7
BROKENFORD DEVELOPMENTS LIMITED
11681859 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 42 - Has significant influence or control → OE
8
CHADBURY COURT MANAGEMENT COMPANY LIMITED
01878601 4 Abbots Place, London
Active Corporate (6 parents)
Officer
1996-07-01 ~ 2006-11-29
IIF 10 - Director → ME
9
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2011-06-03
IIF 8 - Director → ME
2002-12-16 ~ 2012-02-03
IIF 37 - Secretary → ME
10
7 & 8 Church Street, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2011-10-26
IIF 11 - Director → ME
11
P. O. LANE LLP - 2010-02-25
2 Poole Road, Bournemouth
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
2 Poole Road, Bournemouth
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
129a Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
14
2 Poole Road, Bournemouth, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-25 ~ now
IIF 18 - Director → ME
15
2 Poole Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2010-03-03
IIF 15 - LLP Designated Member → ME
16
FRESH CONSTRUCTION (BOURNEMOUTH) LIMITED
08253667 2 Poole Road, Bournemouth
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
FRESH DEVELOPMENTS (UK) LIMITED
05562768 2 Poole Road, Bournemouth
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRESH HOMES (BOURNEMOUTH) LIMITED
08588349 2 Poole Road, Bournemouth
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 38 - Has significant influence or control → OE
19
GLOBAL TECH UK PLC
- 2006-07-25
05000195 18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (13 parents)
Officer
2006-02-14 ~ 2011-06-03
IIF 5 - Director → ME
2006-02-14 ~ 2011-06-03
IIF 36 - Secretary → ME
20
HEADLAND WEALD FREEHOLD LIMITED
02939789 Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
1994-06-20 ~ 2017-10-11
IIF 27 - Director → ME
21
WEALD GROUP LIMITED - 1989-10-20
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
1991-09-25 ~ 2017-10-11
IIF 26 - Director → ME
22
MERGECREDIT SERVICES LIMITED
- 1993-07-21
02792313 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-03-12 ~ 2017-12-12
IIF 28 - Director → ME
23
55 Baker Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2017-12-12
IIF 31 - Director → ME
24
Midland House 2, Poole Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2011-06-02 ~ 2019-08-31
IIF 32 - Director → ME
2019-08-31 ~ now
IIF 48 - Secretary → ME
25
Unit 1 Willis Way, Poole, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
27
Unit 5 Riverside Business Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ dissolved
IIF 7 - Director → ME
2005-10-20 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 Brownsea Road, Poole, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 22 - Director → ME
29
ROBERT JONES CARR AND ASSOCIATES LIMITED
- now 02406559R & C MANAGEMENT CONSULTANTS LIMITED
- 1989-09-20
02406559 136 Kensington Church Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
30
SAINSBURYS - ANTIQUES LTD - 2009-12-01
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2010-12-10 ~ 2011-10-26
IIF 9 - Director → ME
31
RADIO-LINK LIMITED
- 1991-11-07
02571051 18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (5 parents)
Officer
~ 2011-06-03
IIF 4 - Director → ME
~ 2012-02-03
IIF 35 - Secretary → ME
32
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED
- 2002-03-13
02939508 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
1994-09-01 ~ 2006-10-19
IIF 6 - Director → ME
33
WEALD GROUP PUBLIC LIMITED COMPANY
- 2010-01-25
01938323 Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 3 - Director → ME