1
37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
03721689 Flat 1 37 St. Andrews Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2015-03-25 ~ 2021-06-17
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
B H (BOURNEMOUTH) LIMITED
- now 03893199BLUE INVESTMENTS LIMITED
- 2000-12-18
03893199FREEZEFRAME LIMITED
- 2000-03-24
03893199 22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-02-01 ~ 2013-03-25
IIF 31 - Director → ME
3
B R P (BOURNEMOUTH) LIMITED
- now 03248498BATES BUCHANAN PROPERTIES LIMITED
- 1998-11-23
03248498 22 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
1996-10-07 ~ dissolved
IIF 24 - Director → ME
1997-12-31 ~ 1999-09-10
IIF 8 - Secretary → ME
2005-04-08 ~ dissolved
IIF 13 - Secretary → ME
4
22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 2 - Director → ME
2008-01-31 ~ dissolved
IIF 9 - Secretary → ME
5
BLUE HOMES (BOURNEMOUTH) LIMITED
07093969 87 Wimborne Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 30 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23 during the appointment or period of control
Dissolved on 2023-12-05 during the appointment or period of control
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tylehurst, 87 Wimbourne Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 34 - Director → ME
2005-05-10 ~ dissolved
IIF 12 - Secretary → ME
8
PIG INVESTMENTS LIMITED
- 2009-03-13
02022014GLENMEANIE PROPERTIES LIMITED
- 1995-09-07
02022014 22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-11-30) ~ dissolved
IIF 26 - Director → ME
9
C/o Saffery Champness, 1 St Stephens Court, St Stephens Road, Bournemouth Dorset
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 25 - Director → ME
2006-03-10 ~ dissolved
IIF 16 - Secretary → ME
10
1 St Stephens Court, St Stephens Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 7 - Director → ME
2008-01-15 ~ dissolved
IIF 17 - Secretary → ME
11
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 22 - Director → ME
12
Middle Gaer, Cwmyoy, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-05 ~ 2025-11-24
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 20 - Director → ME
14
Middle Gaer, Cwmyoy, Abergavenny, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
15
HURN COURT MANAGEMENT COMPANY LIMITED
03085966 One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
Active Corporate (43 parents)
Officer
1997-02-01 ~ 1998-07-31
IIF 4 - Director → ME
16
22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-22 ~ 2013-03-25
IIF 33 - Director → ME
2006-08-22 ~ 2013-03-22
IIF 15 - Secretary → ME
17
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
NAVIER COURT (MANAGEMENT COMPANY) LIMITED
05752721 Unit 8 The Old Pottery, Manor Way, Verwood, England
Active Corporate (9 parents)
Officer
2006-03-23 ~ 2008-06-18
IIF 5 - Director → ME
19
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 23 - Director → ME
20
PIRBRIGHT HOUSE (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED
06490297 1 St. Stephens Court, St. Stephens Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ 2009-12-15
IIF 27 - Director → ME
2008-01-31 ~ 2009-12-15
IIF 11 - Secretary → ME
21
PORTCHESTER LODGE MANAGEMENT COMPANY LIMITED
03850620 218 Malvern Road, Bournemouth, Dorset
Active Corporate (13 parents)
Officer
1999-09-30 ~ 2000-08-07
IIF 6 - Director → ME
22
SOUTHDOWN FARM (WEYMOUTH) MAINTENANCE COMPANY LIMITED
06429487 1 St. Stephens Court, St. Stephens Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 3 - Director → ME
2007-11-16 ~ dissolved
IIF 10 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-02 during the appointment or period of control
Commencement of winding up on 2009-08-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-05-07
Due to be dissolved on 2024-08-14
BLUE HOMES (DORCHESTER ROAD) LIMITED
- 2006-06-28
05666050 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-01-04 ~ 2013-03-25
IIF 32 - Director → ME
2006-01-04 ~ 2013-03-22
IIF 14 - Secretary → ME
24
22 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 1 - Director → ME
25
Middle Gaer, Cwmyoy, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-12 ~ now
IIF 21 - Director → ME
26
BLUE HOMES CONSULTANCY LIMITED
- 2020-11-30
09410975 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE