1
BEXON HOUSE MANAGEMENT COMPANY LIMITED
15290131 1 Lowther Gardens, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
2
Verb Brands Limited, 91 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 17 - Director → ME
3
37 Bingham Avenue, Poole, England
Active Corporate (3 parents)
Equity (Company account)
-203,636 GBP2024-02-29
Officer
2022-03-19 ~ now
IIF 8 - Director → ME
4
Forest Links Road, Ferndown, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
512 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-09 ~ 2023-10-02
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
5
37 Bingham Avenue, Poole, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 9 - Director → ME
6
CULLEN & WILLS HOMES LIMITED
- 2023-04-18
13230608 37 Bingham Avenue, Poole, England
Active Corporate (4 parents)
Equity (Company account)
-868 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
7
CULLEN HOLDINGS (POOLE) LIMITED
14218660 37 Bingham Avenue, Poole, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
QA CHRISTCHURCH LIMITED
- 2017-09-19
10524595 37 Bingham Avenue, Poole, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-105,899 GBP2023-12-31
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Bingham Avenue, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 15 - Director → ME
10
20 Mears Ashby Road, Wilby, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2021-06-21 ~ dissolved
IIF 19 - Director → ME
11
CULLEN PROPERTY (BRANKSOME PARK) LIMITED
15601161 37 Bingham Avenue, Poole, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
12
CULLEN PROPERTY (CANFORD CLIFFS) LIMITED
15445722 37 Bingham Avenue, Poole, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 4 - Director → ME
13
CULLEN PROPERTY GROUP LIMITED
- now 09326110CULLEN DESIGN & BUILD LIMITED
- 2017-09-19
09326110 37 Bingham Avenue, Poole, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
119,180 GBP2023-08-31
Officer
2014-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 St. Margarets Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,355 GBP2018-01-31
Officer
2017-01-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIKA COUNTRY DEVELOPMENTS LIMITED
14241716 37 Bingham Avenue, Poole, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 10 - Director → ME
16
37 Bingham Avenue, Poole, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-143,827 GBP2024-06-30
Officer
2022-06-24 ~ 2025-12-18
IIF 3 - Director → ME
Person with significant control
2022-06-24 ~ 2022-08-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FIKA HOLDINGS (SURREY) LIMITED
- 2023-12-05
14285921 37 Bingham Avenue, Poole, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-09 ~ 2023-07-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
37 Bingham Avenue, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-34,163 GBP2024-02-26
Officer
2017-09-19 ~ now
IIF 11 - Director → ME
19
37 Bingham Avenue, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Paul Williams, 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 18 - Director → ME