1
The Mews 1st Floor Offices, 81 High Street, Poole, Dorset, England
Dissolved Corporate (10 parents)
Officer
2019-04-09 ~ 2020-03-02
IIF 5 - Director → ME
2
78 Kingsway, Petts Wood, Orpington, England
Active Corporate (20 parents)
Officer
2019-03-25 ~ 2019-05-08
IIF 23 - Director → ME
3
APPLETREE DEVELOPMENTS (DORSET) LIMITED
06364842 7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 14 - Director → ME
2007-09-07 ~ dissolved
IIF 37 - Secretary → ME
4
BLUE PLANET ENVIRONMENTAL LIMITED
11185941 The Mews 1st Floor Offices, 81 High Street, Poole, England
Active Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
The Mews, 81 High Steet, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
53 High Street, Swanage, England
Active Corporate (14 parents)
Officer
2003-11-05 ~ 2007-11-07
IIF 30 - Director → ME
7
Flat 16 Woodlands 11 Stourwood Ave, Southbourne, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-16 during the appointment or period of control
Dissolved on 2016-01-21 during the appointment or period of control
SCANNER INTERNATIONAL LIMITED - 2006-10-09
Langley House, Park Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ dissolved
IIF 26 - Director → ME
9
7a Milburn Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-10-20
IIF 27 - Director → ME
2009-10-20 ~ 2012-05-14
IIF 40 - Secretary → ME
10
C/o Ellis Jones Solicitors Llp, Charminster Road, Bournemouth, Bournemouth, Christchurch And Poole, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-29
IIF 11 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
898 Wimborne Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
898/902 Wimborne Road Moordown, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 25 - Director → ME
2014-09-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
POOLE BAY CONSULTANTS LTD
- now 14624557SOUTH COAST CARE LTD
- 2024-04-22
14624557 302 Charminster Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 16 - Director → ME
2006-09-20 ~ dissolved
IIF 36 - Secretary → ME
15
Graham Wuyts & Co, Virginia House, Station Road, Attleborough, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2006-11-10
IIF 32 - Director → ME
2004-03-01 ~ 2006-11-10
IIF 39 - Secretary → ME
16
7 The Square, Wimborne, Dorset
Active Corporate (24 parents)
Officer
2003-02-13 ~ 2014-04-16
IIF 29 - Director → ME
17
QUAYSIDE DEVELOPMENTS (DORSET) LIMITED
04700887Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-15 during the appointment or period of control
Commencement of winding up on 2010-11-29 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of control
7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ dissolved
IIF 28 - Director → ME
18
QUAYSIDE DEVELOPMENTS (WEYMOUTH) LIMITED
06294736 7a Milburn Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ dissolved
IIF 15 - Director → ME
19
7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 13 - Director → ME
2007-09-21 ~ dissolved
IIF 33 - Secretary → ME
20
RDH PROPERTY DEVELOPMENT LIMITED
10092316 The Mews 1st Floor Offices, 81 High Street, Poole, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
ROMIMA (TRADING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29
Due to be dissolved on 2025-10-01
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2005-10-10
IIF 31 - Director → ME
2005-07-07 ~ 2005-10-10
IIF 42 - Secretary → ME
22
SOUTH WEST PROPERTIES (DORSET) LIMITED
06530866 7a Milburn Road, Westbourne, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 18 - Director → ME
2008-03-11 ~ dissolved
IIF 35 - Secretary → ME
23
SOUTH WEST PROPERTIES (UK) LIMITED
05546755 7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-08-25 ~ dissolved
IIF 19 - Director → ME
2005-08-25 ~ dissolved
IIF 34 - Secretary → ME
24
7a Milburn Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 17 - Director → ME
2005-07-26 ~ dissolved
IIF 38 - Secretary → ME