1
21 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED - now
21 SRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2025-04-25
13933488 29 West Street West Street, Ringwood, England
Active Corporate (6 parents)
Officer
2022-02-22 ~ 2024-02-26
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ 2024-02-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bayside Business Centre, 1 Sovereign Business Park, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2024-02-26
IIF 2 - Director → ME
2020-06-17 ~ 2025-10-30
IIF 35 - Secretary → ME
3
73-75 Millbrook Road East, Southampton, England
Active Corporate (6 parents)
Officer
2020-06-17 ~ 2024-02-26
IIF 8 - Director → ME
2020-06-17 ~ 2025-03-17
IIF 36 - Secretary → ME
4
BOURNEBECK DEVELOPMENTS LIMITED
09454060 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
5
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 ~ 2024-02-26
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 34 - 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 1 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 33 - Has significant influence or control → OE
8
9 Pascoe Close, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ 2024-02-26
IIF 3 - Director → ME
9
FAREBROTHER SERVICES LIMITED
- now 03905446GLADECOMBE LIMITED
- 2000-06-26
03905446 Farebrother 5 Chancery Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2005-10-28
IIF 27 - Director → ME
10
2 Poole Road, Bournemouth
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
11
2 Poole Road, Bournemouth
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
FDL ENFIELD ROAD MANAGEMENT COMPANY LIMITED
07515112 Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, Dorset
Active Corporate (11 parents)
Officer
2011-02-03 ~ 2012-03-23
IIF 6 - Director → ME
13
2 Poole Road, Bournemouth, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-25 ~ 2024-02-26
IIF 4 - Director → ME
14
2 Poole Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2011-03-18
IIF 30 - LLP Designated Member → ME
15
FRAMPTON MEWS MANAGEMENT CO. LIMITED
08001008 Spl Property Management Llp, West Wing Office 3, Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2013-10-10
IIF 5 - Director → ME
16
FRESH CONSTRUCTION (BOURNEMOUTH) LIMITED
08253667 2 Poole Road, Bournemouth
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-15 ~ 2024-02-26
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - 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 17 - Director → ME
2007-10-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - 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 11 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 32 - Has significant influence or control → OE
19
LEVERETT GARDENS MANAGEMENT COMPANY LTD
09855195 6 Leverett Gardens, Dorchester Road, Poole, England
Active Corporate (10 parents)
Officer
2015-11-03 ~ 2018-01-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPRING ROAD (POOLE) MANAGEMENT COMPANY LIMITED
13872551 23 West Street, Ringwood, England
Active Corporate (5 parents)
Officer
2022-01-26 ~ 2024-02-26
IIF 10 - Director → ME
Person with significant control
2022-01-26 ~ 2024-02-26
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
21
SURREY GLADE MANAGEMENT CO LIMITED
08665025 3 Surrey Glade, 68 Surrey Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2013-08-27 ~ 2017-10-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
THE CHINES MANAGEMENT CO (POOLE) LTD
10470739 4 The Chines, 3 Delhi Close, Poole, England
Active Corporate (8 parents)
Officer
2016-11-09 ~ 2017-12-01
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ 2017-12-01
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE