The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Michael Peter

child relation
Offspring entities and appointments
Active 42
  • 1
    Bournemouth School, East Way, Bournemouth
    Corporate (14 parents)
    Officer
    2017-07-12 ~ now
    IIF 47 - director → ME
  • 2
    212 Ripon Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 273 - director → ME
  • 3
    C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 32 - director → ME
    2003-08-27 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    5 Waltham Drive, Elstow, Bedford
    Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2020-05-31
    Officer
    2009-05-18 ~ now
    IIF 272 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 5
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 81 - secretary → ME
  • 6
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 78 - secretary → ME
  • 7
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 211 - director → ME
  • 8
    Unit 1 Park Place, 6 North Road, Poole, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 9
    Pendragon House, 65 London Road, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 266 - director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 69 - secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 94 - secretary → ME
  • 12
    Lv=, County Gates, Bournemouth, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 93 - secretary → ME
  • 13
    1 Park Place, 6 Noth Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 62 - director → ME
  • 14
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 76 - secretary → ME
  • 15
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 82 - secretary → ME
  • 16
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 75 - secretary → ME
  • 17
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 80 - secretary → ME
  • 18
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 83 - secretary → ME
  • 19
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 77 - secretary → ME
  • 20
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 74 - secretary → ME
  • 21
    1 Park Place, 6 North Road, Poole, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,535 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-22 ~ now
    IIF 51 - director → ME
    2018-02-22 ~ now
    IIF 107 - secretary → ME
  • 22
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    316 GBP2024-02-29
    Officer
    2020-06-04 ~ now
    IIF 169 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 23
    5 Giffard Court, Millbrook Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 24
    5 Waltham Drive, Elstow, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 274 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 25
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-10-23 ~ now
    IIF 59 - director → ME
    2013-10-23 ~ now
    IIF 111 - secretary → ME
  • 26
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 19 - secretary → ME
  • 27
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 25 - secretary → ME
  • 28
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 50 - director → ME
  • 29
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 26 - secretary → ME
  • 30
    PRIMETOWER INVESTMENTS LIMITED - 2004-01-28
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-08-08 ~ now
    IIF 28 - secretary → ME
  • 31
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 18 - secretary → ME
  • 32
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    174,965 GBP2024-02-29
    Officer
    1999-05-11 ~ now
    IIF 41 - director → ME
    1999-05-11 ~ now
    IIF 30 - secretary → ME
  • 33
    PRIME HOMES LIMITED - 1994-09-27
    PRIMETOWER PROPERTIES LIMITED - 1994-09-13
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    180,787 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-09-22 ~ now
    IIF 40 - director → ME
    1998-09-22 ~ now
    IIF 27 - secretary → ME
  • 34
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 21 - secretary → ME
  • 35
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 20 - secretary → ME
  • 36
    PRIMETOWER CARE HOMES LIMITED - 2013-10-21
    1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 55 - director → ME
  • 37
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-20 ~ now
    IIF 31 - secretary → ME
  • 38
    Devonport High School For Girls, Lyndhurst Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 49 - director → ME
  • 39
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 85 - secretary → ME
  • 40
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 86 - secretary → ME
  • 41
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 89 - secretary → ME
  • 42
    9 Proctor Close, Brislington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    2008-05-29 ~ now
    IIF 165 - director → ME
Ceased 168
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,913 GBP2023-10-31
    Officer
    2008-08-07 ~ 2016-05-24
    IIF 254 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-03 ~ 2019-02-05
    IIF 221 - director → ME
    2008-07-03 ~ 2019-02-05
    IIF 121 - secretary → ME
  • 3
    Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2015-01-23
    IIF 207 - director → ME
  • 4
    PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-12
    IIF 255 - director → ME
    2006-03-01 ~ 2008-11-12
    IIF 119 - secretary → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,501 GBP2021-10-31
    Officer
    2010-09-24 ~ 2012-12-05
    IIF 212 - director → ME
  • 6
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (3 parents)
    Officer
    2010-11-22 ~ 2012-12-04
    IIF 210 - director → ME
  • 7
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 70 - secretary → ME
  • 8
    3 Olivers Close, Thaxted, Dunmow, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-05-18 ~ 2017-12-14
    IIF 184 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-02-26
    IIF 171 - director → ME
  • 10
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    2006-04-20 ~ 2008-10-28
    IIF 220 - director → ME
    2006-04-20 ~ 2008-10-28
    IIF 128 - secretary → ME
  • 11
    71 Bellairs, Sutton, Ely, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,076 GBP2023-09-30
    Officer
    2006-10-12 ~ 2008-09-04
    IIF 244 - director → ME
    2006-10-12 ~ 2008-09-04
    IIF 118 - secretary → ME
  • 12
    Abbotts House, Lower High Street, Watford, England
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2015-12-15
    IIF 200 - director → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-17 ~ 2014-03-03
    IIF 202 - director → ME
  • 14
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    134,601 GBP2023-12-31
    Officer
    2004-04-16 ~ 2005-05-26
    IIF 14 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 265 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-22 ~ 2014-08-06
    IIF 56 - director → ME
  • 17
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-05-11
    IIF 248 - director → ME
    2006-12-29 ~ 2009-05-11
    IIF 140 - secretary → ME
  • 18
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Corporate (31 parents)
    Equity (Company account)
    151,631 GBP2023-12-31
    Officer
    2004-07-26 ~ 2006-07-16
    IIF 167 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-08 ~ 2019-05-20
    IIF 263 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-05-20
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2016-10-03
    IIF 48 - director → ME
    1998-09-22 ~ 2016-10-03
    IIF 29 - secretary → ME
  • 21
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 61 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 112 - secretary → ME
  • 22
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 53 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 114 - secretary → ME
  • 23
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-15 ~ 2016-10-03
    IIF 64 - director → ME
    2010-02-15 ~ 2016-10-03
    IIF 109 - secretary → ME
  • 24
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-10-03
    IIF 57 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-02-13 ~ 2018-08-21
    IIF 177 - director → ME
  • 26
    Pendragon House, 65,london Road, St.albans
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2002-01-17 ~ 2019-05-08
    IIF 271 - director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,064 GBP2021-09-30
    Officer
    2004-09-27 ~ 2007-03-14
    IIF 239 - director → ME
    2004-09-27 ~ 2007-03-14
    IIF 142 - secretary → ME
  • 28
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-01-26 ~ 2007-11-12
    IIF 246 - director → ME
    2006-01-26 ~ 2007-11-12
    IIF 131 - secretary → ME
  • 29
    Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,904 GBP2023-09-30
    Officer
    2009-09-07 ~ 2012-05-22
    IIF 250 - director → ME
  • 30
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2003-03-11 ~ 2005-05-25
    IIF 237 - director → ME
    2003-03-11 ~ 2005-05-25
    IIF 141 - secretary → ME
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 264 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    99a Cole Green Lane, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-05-04 ~ 2013-10-13
    IIF 203 - director → ME
  • 33
    43 Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2007-03-14 ~ 2008-09-26
    IIF 45 - director → ME
  • 34
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2010-02-19
    IIF 231 - director → ME
    2008-07-21 ~ 2010-02-19
    IIF 126 - secretary → ME
  • 35
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 259 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    4,672 GBP2021-09-30
    Officer
    2008-05-06 ~ 2010-04-27
    IIF 245 - director → ME
    2008-05-06 ~ 2010-04-27
    IIF 123 - secretary → ME
  • 37
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    17,021 GBP2023-09-30
    Officer
    2004-01-19 ~ 2006-02-23
    IIF 219 - director → ME
    2004-01-19 ~ 2006-02-23
    IIF 134 - secretary → ME
  • 38
    Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3 GBP2022-04-30
    Officer
    2008-04-18 ~ 2011-10-01
    IIF 168 - director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-07-09
    IIF 24 - secretary → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-29 ~ 2019-02-21
    IIF 178 - director → ME
  • 41
    Delta 606 Welton Road, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    21,002 GBP2023-09-30
    Officer
    2006-05-15 ~ 2009-05-01
    IIF 241 - director → ME
    2006-05-15 ~ 2009-05-01
    IIF 124 - secretary → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-11-15
    IIF 225 - director → ME
    2004-12-08 ~ 2006-11-15
    IIF 149 - secretary → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,714 GBP2021-10-31
    Officer
    2014-09-17 ~ 2018-05-30
    IIF 180 - director → ME
  • 44
    Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    7,902 GBP2023-12-31
    Officer
    2004-03-19 ~ 2005-06-23
    IIF 37 - director → ME
  • 45
    28 Coach Barn Lane, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-10 ~ 2018-07-19
    IIF 201 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-02-25
    IIF 176 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-19 ~ 2017-03-07
    IIF 196 - director → ME
  • 48
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2016-09-09 ~ 2019-05-20
    IIF 191 - director → ME
  • 49
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 67 - secretary → ME
  • 50
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (4 parents)
    Equity (Company account)
    18,892 GBP2022-10-31
    Officer
    2008-12-15 ~ 2010-11-04
    IIF 218 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2005-09-30 ~ 2007-05-09
    IIF 249 - director → ME
    2005-09-30 ~ 2007-05-09
    IIF 116 - secretary → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,009 GBP2021-09-30
    Officer
    2004-04-02 ~ 2006-02-28
    IIF 227 - director → ME
    2004-04-02 ~ 2006-02-28
    IIF 139 - secretary → ME
  • 53
    Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Officer
    2012-03-02 ~ 2019-05-20
    IIF 186 - director → ME
  • 54
    Pendragon House, 65 London Road, St. Albans
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-12-10 ~ 2019-05-20
    IIF 192 - director → ME
  • 55
    5 Hound Street, Sherborne, England
    Corporate (3 parents)
    Equity (Company account)
    1,459 GBP2024-09-30
    Officer
    2003-03-12 ~ 2006-06-20
    IIF 256 - director → ME
    2003-03-12 ~ 2006-06-20
    IIF 144 - secretary → ME
  • 56
    218 Malvern Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -415 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-01-25
    IIF 36 - director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 91 - secretary → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 106 - secretary → ME
  • 59
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-02-13 ~ 2011-08-01
    IIF 229 - director → ME
    2008-02-13 ~ 2011-08-01
    IIF 117 - secretary → ME
  • 60
    3 Brittingham House, Orchard Street, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2002-06-25 ~ 2004-07-09
    IIF 232 - director → ME
    2002-06-25 ~ 2004-07-09
    IIF 147 - secretary → ME
  • 61
    3 Manor House Gardens, Wormley, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2012-08-22 ~ 2014-09-16
    IIF 193 - director → ME
  • 62
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-04-28 ~ 2018-04-30
    IIF 205 - director → ME
  • 63
    50 St. Mildreds Road, Westgate-on-sea, Kent
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2002-07-31 ~ 2004-03-31
    IIF 251 - director → ME
    2002-07-31 ~ 2004-03-31
    IIF 130 - secretary → ME
  • 64
    9 Kennington Square, Wareham, England
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2001-06-19
    IIF 2 - director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2016-05-25 ~ 2019-05-20
    IIF 173 - director → ME
  • 66
    10 Exeter Road, Bournemouth, England
    Corporate (9 parents)
    Officer
    2003-07-23 ~ 2005-01-18
    IIF 35 - director → ME
  • 67
    10 Kingsway Close, Christchurch, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    1997-02-20 ~ 1998-07-17
    IIF 13 - director → ME
  • 68
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2015-01-15 ~ 2017-11-15
    IIF 197 - director → ME
  • 69
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-23 ~ 2019-05-20
    IIF 199 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2021-10-31
    Officer
    2014-01-22 ~ 2017-01-09
    IIF 195 - director → ME
  • 71
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1998-06-05 ~ 2000-02-15
    IIF 1 - director → ME
  • 72
    75 The Shires, Old Bedford Road, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    8,096 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-11-11
    IIF 198 - director → ME
  • 73
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 100 - secretary → ME
  • 74
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 98 - secretary → ME
  • 75
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2024-11-04
    IIF 87 - secretary → ME
  • 76
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 102 - secretary → ME
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 105 - secretary → ME
  • 78
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 71 - secretary → ME
  • 79
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 68 - secretary → ME
  • 80
    29-31 Leith Hill, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,711 GBP2022-10-31
    Officer
    2010-05-26 ~ 2013-02-26
    IIF 217 - director → ME
  • 81
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,015 GBP2023-10-31
    Officer
    2010-05-19 ~ 2013-02-26
    IIF 213 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-16 ~ 2019-05-20
    IIF 190 - director → ME
    2017-11-16 ~ 2019-05-20
    IIF 156 - secretary → ME
  • 83
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 103 - secretary → ME
  • 84
    County Gates, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2024-11-04
    IIF 88 - secretary → ME
  • 85
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-03 ~ 2024-11-04
    IIF 73 - secretary → ME
  • 86
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 92 - secretary → ME
  • 87
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 96 - secretary → ME
  • 88
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 101 - secretary → ME
  • 89
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 99 - secretary → ME
  • 90
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 97 - secretary → ME
  • 91
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 104 - secretary → ME
  • 92
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-08-06 ~ 2017-11-01
    IIF 175 - director → ME
  • 93
    Pendragon House, 65 London Road, St.albans
    Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Officer
    2001-09-13 ~ 2019-05-08
    IIF 270 - director → ME
  • 94
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 214 - director → ME
  • 95
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 262 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (2 parents)
    Officer
    2007-01-30 ~ 2008-11-01
    IIF 46 - director → ME
  • 97
    Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-11-01
    IIF 44 - director → ME
  • 98
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-12-07
    IIF 43 - director → ME
  • 99
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 95 - secretary → ME
  • 100
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-06-15 ~ 2019-05-20
    IIF 269 - director → ME
    2017-06-15 ~ 2019-05-20
    IIF 157 - secretary → ME
  • 101
    218 Malvern Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2000-06-16 ~ 2002-02-12
    IIF 10 - director → ME
  • 102
    59 Selwood Park Weymans Avenue, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    645 GBP2024-06-30
    Officer
    2000-06-16 ~ 2001-07-21
    IIF 3 - director → ME
  • 103
    7 Blake Hill Crescent, Poole, Dorset, England
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2004-09-15
    IIF 38 - director → ME
  • 104
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-03-15 ~ 2019-05-20
    IIF 261 - director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-20
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    10 Exeter Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-16 ~ 2002-04-16
    IIF 4 - director → ME
  • 106
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 209 - director → ME
  • 107
    Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-30 ~ 2010-10-29
    IIF 233 - director → ME
    2006-10-30 ~ 2010-10-29
    IIF 120 - secretary → ME
  • 108
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1996-01-29 ~ 1998-04-03
    IIF 9 - director → ME
  • 109
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,704 GBP2023-09-30
    Officer
    2014-07-10 ~ 2017-12-07
    IIF 185 - director → ME
  • 110
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 258 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    49-50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2002-04-16 ~ 2003-03-06
    IIF 170 - director → ME
    2002-04-16 ~ 2003-03-06
    IIF 129 - secretary → ME
  • 112
    Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1999-03-05 ~ 2000-06-30
    IIF 15 - director → ME
  • 113
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-09-07 ~ 2017-01-01
    IIF 16 - secretary → ME
  • 114
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
    4385, 08710572: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2015-01-01
    IIF 58 - director → ME
    2013-09-30 ~ 2015-01-01
    IIF 113 - secretary → ME
  • 115
    PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
    4385, 08710578: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 60 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 108 - secretary → ME
  • 116
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
    4385, 08710563: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 54 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 110 - secretary → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-12-19 ~ 2019-05-20
    IIF 187 - director → ME
    2018-12-19 ~ 2019-05-20
    IIF 154 - secretary → ME
  • 118
    Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-16 ~ 2012-06-21
    IIF 204 - director → ME
  • 119
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-22 ~ 2019-05-20
    IIF 188 - director → ME
    2019-01-22 ~ 2019-05-20
    IIF 153 - secretary → ME
  • 120
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-20 ~ 2004-03-02
    IIF 33 - director → ME
  • 121
    1 Lowther Gardens, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-09-12
    IIF 52 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-09-12
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 122
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-12-01
    IIF 240 - director → ME
    2007-03-19 ~ 2012-11-08
    IIF 143 - secretary → ME
  • 123
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-07-28 ~ 2019-05-20
    IIF 268 - director → ME
    2017-07-28 ~ 2019-05-20
    IIF 158 - secretary → ME
  • 124
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-06-27 ~ 2007-06-06
    IIF 253 - director → ME
    2002-06-27 ~ 2007-06-06
    IIF 133 - secretary → ME
  • 125
    C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-11-30 ~ 2009-08-28
    IIF 228 - director → ME
    2006-11-30 ~ 2009-08-28
    IIF 138 - secretary → ME
  • 126
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2001-06-20 ~ 2002-11-29
    IIF 5 - director → ME
  • 127
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    9,034 GBP2023-09-30
    Officer
    2015-07-20 ~ 2018-02-28
    IIF 174 - director → ME
  • 128
    9-11 Victoria Street, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    12,623 GBP2022-09-30
    Officer
    2007-09-27 ~ 2009-12-18
    IIF 252 - director → ME
    2007-09-27 ~ 2009-12-18
    IIF 135 - secretary → ME
  • 129
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,174 GBP2021-09-30
    Officer
    2012-10-11 ~ 2014-12-29
    IIF 206 - director → ME
  • 130
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-04-16
    IIF 238 - director → ME
    2005-09-30 ~ 2008-04-16
    IIF 145 - secretary → ME
  • 131
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (2 parents)
    Officer
    2001-05-16 ~ 2005-04-28
    IIF 34 - director → ME
    2001-05-16 ~ 2005-04-28
    IIF 23 - secretary → ME
  • 132
    3 St. Saviours Close, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-04-11 ~ 1996-05-02
    IIF 7 - director → ME
  • 133
    119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2011-12-19 ~ 2015-10-26
    IIF 257 - director → ME
  • 134
    Artisans House, 7 Queensbridge, Northampton
    Corporate (2 parents)
    Officer
    2003-12-30 ~ 2006-12-07
    IIF 226 - director → ME
    2003-12-30 ~ 2006-12-07
    IIF 150 - secretary → ME
  • 135
    Station Gates, 133 High Street, Broadstairs, England
    Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-03-29
    IIF 235 - director → ME
    2007-09-27 ~ 2011-02-22
    IIF 137 - secretary → ME
  • 136
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-09 ~ 2019-05-20
    IIF 179 - director → ME
  • 137
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-26 ~ 2019-04-08
    IIF 181 - director → ME
  • 138
    2 Swallow Close, Wool, Wareham, Dorset
    Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2024-02-28
    Officer
    2000-02-01 ~ 2001-10-17
    IIF 8 - director → ME
  • 139
    Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2008-10-02 ~ 2014-10-28
    IIF 243 - director → ME
  • 140
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    ~ 1996-03-05
    IIF 6 - director → ME
    ~ 1996-03-05
    IIF 17 - secretary → ME
  • 141
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 90 - secretary → ME
  • 142
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 84 - secretary → ME
  • 143
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2013-07-12 ~ 2015-08-17
    IIF 216 - director → ME
  • 144
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2023-09-30
    Officer
    2005-02-14 ~ 2007-04-18
    IIF 236 - director → ME
    2005-02-14 ~ 2007-04-18
    IIF 146 - secretary → ME
  • 145
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 72 - secretary → ME
  • 146
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 66 - secretary → ME
  • 147
    County Gates, Bournemouth
    Corporate (2 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 79 - secretary → ME
  • 148
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,833 GBP2021-09-30
    Officer
    2004-10-20 ~ 2006-12-12
    IIF 247 - director → ME
    2004-10-20 ~ 2006-12-12
    IIF 132 - secretary → ME
  • 149
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2021-12-31
    Officer
    2000-03-15 ~ 2001-07-17
    IIF 11 - director → ME
  • 150
    63 Cheap Street, Newbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-30 ~ 2007-05-08
    IIF 242 - director → ME
    2005-09-30 ~ 2007-05-08
    IIF 122 - secretary → ME
  • 151
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2013-10-30 ~ 2019-02-27
    IIF 183 - director → ME
  • 152
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 230 - director → ME
    2007-09-27 ~ 2011-08-01
    IIF 136 - secretary → ME
  • 153
    Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2013-04-01
    IIF 166 - director → ME
  • 154
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-23 ~ 2018-05-21
    IIF 215 - director → ME
  • 155
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-01-21 ~ 2019-05-20
    IIF 182 - director → ME
  • 156
    134 134 Golf Links Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-07 ~ 2024-09-09
    IIF 65 - director → ME
  • 157
    68 Twemlow Avenue, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    32,830 GBP2024-07-31
    Officer
    2005-07-11 ~ 2007-11-01
    IIF 39 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-09-30
    Officer
    2003-10-15 ~ 2007-04-18
    IIF 222 - director → ME
    2003-10-15 ~ 2007-04-18
    IIF 125 - secretary → ME
  • 159
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 189 - director → ME
    2018-02-22 ~ 2019-05-20
    IIF 155 - secretary → ME
  • 160
    Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2001-06-20 ~ 2002-08-21
    IIF 12 - director → ME
  • 161
    WEST GATE BOURNEMOUTH LTD - 2020-08-31
    Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-28 ~ 2010-12-09
    IIF 42 - director → ME
  • 162
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    2010-09-23 ~ 2012-06-20
    IIF 194 - director → ME
  • 163
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-09-17
    IIF 223 - director → ME
    2007-03-16 ~ 2008-09-17
    IIF 127 - secretary → ME
  • 164
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2003-03-11 ~ 2004-11-23
    IIF 224 - director → ME
    2003-03-11 ~ 2004-11-23
    IIF 148 - secretary → ME
  • 165
    Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2010-09-16
    IIF 234 - director → ME
    2008-03-19 ~ 2010-09-16
    IIF 115 - secretary → ME
  • 166
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-05-23 ~ 2019-05-20
    IIF 267 - director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,811 GBP2021-10-30
    Officer
    2010-03-11 ~ 2012-09-11
    IIF 208 - director → ME
  • 168
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-05-20
    IIF 260 - director → ME
    Person with significant control
    2017-06-07 ~ 2019-05-20
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.