1
52 Upper Brook Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 22 - Director → ME
2
C. F. & CO. (REALISATIONS) LIMITED - 1997-10-03
CHARLES FRODSHAM AND COMPANY LIMITED - 1983-05-24
Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
2,269,781 GBP2024-03-31
Officer
2023-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Tower House, Parkstone Road, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
IBIS (364) LIMITED - 1997-08-20
2nd Floor 16 New Burlington Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
2nd Floor 16 New Burlington Place, London, England
Active Corporate (12 parents)
Officer
2003-04-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-31 ~ now
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
8
THE BIG ASK FOUNDATION - 2022-07-04
167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 15 - Director → ME
9
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 12 - Director → ME
12
CENTRAL TECHNICAL SERVICES (MIDLAND) LIMITED - 2008-04-10
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 7 - Director → ME
13
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 10 - Director → ME
14
COOLING ENERGY SERVICES (MAINTENANCE) LIMITED - 2015-06-02
TSG ENERGY LIMITED - 2012-07-25
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
21,447 GBP2015-03-31
Officer
2008-10-01 ~ dissolved
IIF 13 - Director → ME
15
Frost Group Limited, Aviation Business Park Enterprise Close, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 9 - Director → ME
16
SOUTH COAST SERVICES (AC&E) LTD. - 2008-04-10
PRESERVATION SKILLS LIMITED - 2001-10-23
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ dissolved
IIF 11 - Director → ME
17
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
Tower House, Parkstone Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
Tower House, Parkstone Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
CME SOLUTIONS LIMITED - 2022-02-10
Tower House Parkstone Road, Tower House, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
926 GBP2022-01-31
Officer
2020-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE