1
MILDREN HOLDINGS LTD
- 2025-07-02
11950528 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,024,346 GBP2024-03-31
Officer
2019-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-17 ~ now
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
2
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,075,629 GBP2024-08-31
Officer
2012-08-17 ~ now
IIF 6 - Director → ME
2012-08-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-17 ~ 2025-02-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOSCO PROJECTS (COPELAND) LIMITED
14968404 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
CAVENDISH MANOR MANAGEMENT COMPANY LIMITED
02054328 Roberts Residential Limited, 156-158 Charminster Road, Bournemouth, Dorset, England
Active Corporate (22 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2004-07-08 ~ 2008-05-02
IIF 12 - Director → ME
5
CENTREPOINT DEVELOPMENTS (UK) LIMITED
04675214 Tasso 1 Riverbank, 40 Wick Lane, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 13 - Director → ME
6
CHINE DEVELOPMENTS (HOLLY COURT) LIMITED
05963256 Tasso 1 Riverbank, 40 Wick Lane, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 14 - Director → ME
7
CHINE DEVELOPMENTS (THE PIAZZA) LIMITED
07233283 49 Glenferness Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 9 - Director → ME
8
CHINE DEVELOPMENTS LIMITED
- now 04595567 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,361 GBP2024-11-30
Officer
2002-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
FERNDOWN (MAINTENANCE) CO. LIMITED
01190397 218 Malvern Road, Bournemouth, Dorset
Active Corporate (38 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2009-04-14 ~ 2014-11-26
IIF 8 - Director → ME
10
MSP INVESTMENTS LIMITED
- 2014-12-31
06936925 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-259,919 GBP2024-03-31
Officer
2013-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
11
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,354 GBP2024-11-30
Officer
2013-11-13 ~ 2018-08-01
IIF 26 - Director → ME
Person with significant control
2016-11-13 ~ 2018-08-01
IIF 37 - Ownership of shares – 75% or more → OE
12
ULVERSTONE ESTATES LIMITED - 1996-10-09
PURER WATER (WESSEX) LIMITED - 1993-11-29
1 Riverbank 40 Wick Lane, Bournemouth
Dissolved Corporate (6 parents)
Equity (Company account)
53,494 GBP2019-10-31
Officer
2013-12-23 ~ 2017-05-22
IIF 30 - Director → ME
2013-12-23 ~ 2017-05-22
IIF 2 - Secretary → ME
13
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,130,218 GBP2021-12-31
Officer
2018-11-13 ~ 2025-04-03
IIF 24 - Director → ME
14
Suite 3 Strata House 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Officer
2023-03-01 ~ 2025-04-03
IIF 7 - Director → ME
15
BLUE LAGOON THREE LIMITED
- 2021-02-19
09910007MSP CAPITAL FOUR LIMITED - 2018-10-09
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
293,985 GBP2021-12-31
Officer
2021-02-18 ~ 2025-04-03
IIF 10 - Director → ME
16
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,843,246 GBP2021-12-31
Officer
2018-11-13 ~ 2025-04-03
IIF 25 - Director → ME
17
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
4,183,619 GBP2021-01-01 ~ 2021-12-31
Officer
2012-12-11 ~ 2025-04-03
IIF 15 - Director → ME
18
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
1,066,929 GBP2021-12-31
Officer
2018-09-24 ~ 2025-04-03
IIF 27 - Director → ME
19
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (7 parents)
Equity (Company account)
3,741,832 GBP2021-12-31
Officer
2016-04-29 ~ 2025-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 18 - Has significant influence or control → OE
20
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
28,262,181 GBP2021-12-31
Officer
2016-04-29 ~ 2025-04-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-17
IIF 40 - Has significant influence or control → OE
21
OCEAN VIEW (TORQUAY) RESIDENTS MANAGEMENT COMPANY LTD
14138184 135 Reddenhill Road, Torquay, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-27 ~ 2025-09-05
IIF 11 - Director → ME
22
Larchwood 6a Newton Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 31 - Director → ME
23
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,010 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOUTHERN PROPERTY DEVELOPMENT LIMITED
08326126 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-762,116 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,244 GBP2024-03-31
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE PITS MANAGEMENT COMPANY LIMITED
12084465 33 The Pits, Isleham, Ely, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-04 ~ 2020-07-24
IIF 28 - Director → ME
Person with significant control
2019-07-04 ~ 2020-07-24
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
VEHICLE INNOVATIONS LIMITED
- now 03482408FOLEY'S (SOUTHAMPTON) LIMITED - 1999-09-15
Unit 1 Big Tree Farmhouse, Thornicombe, Blandford Forum, Dorset, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-11,961 GBP2023-12-31
Officer
2014-11-10 ~ 2017-05-22
IIF 19 - Director → ME
28
30 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 29 - Director → ME