1
Midland House, 2 Poole Road, BournemouthActive Corporate (3 parents)
Officer
2008-02-25 ~ nowIIF 26 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
2
HORNET AV LIMITED - 2013-09-27
HORNET AV PLC - 2013-08-27
Midland House, 2 Poole Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,122 GBP2023-12-31
Officer
1999-12-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 20 - Director → ME
IIF 2 - Director → ME
4
Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
5
C/o Ellis Jones Solicitors Llp, Charminster Road, Bournemouth, Bournemouth, Christchurch And Poole, United KingdomActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2024-11-08 ~ nowIIF 44 - Director → ME
IIF 1 - Director → ME
7
Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 21 - Director → ME
IIF 4 - Director → ME
8
Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 22 - Director → ME
IIF 3 - Director → ME
9
Midland House, 2 Poole Road, BournemouthDissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolvedIIF 23 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 40 - Has significant influence or control → OE
10
Nano-can Limited, Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 6 - Director → ME
11
C/o Saffery Champness, Midland House, 2 Poole Road, BournemouthDissolved Corporate (6 parents)
Officer
2004-08-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
12
Midland House, 2 Poole Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
13
Midland House, 2 Poole Road, BournemouthDissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolvedIIF 24 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
14
Midland House, 2 Poole Road, BournemouthActive Corporate (4 parents)
Equity (Company account)
8,728 GBP2024-03-31
Officer
1997-09-12 ~ nowIIF 10 - Director → ME
15
Midland House, 2 Poole Road, BournemouthActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-02 ~ nowIIF 13 - Director → ME
16
POOLE HARBOUR YACHT CLUB MARINA LIMITED - 2004-06-29
POOLE HARBOUR YACHT CLUB (MARINA) LIMITED - 1976-12-31
Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
~ nowIIF 17 - Director → ME
2010-05-05 ~ nowIIF 25 - Director → ME
17
Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-25 ~ nowIIF 27 - Director → ME
2018-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
SANDBANKS MARINE SERVICES LIMITED - 1985-03-07
Midland House, 2 Poole Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
19
C/o Saffery Champness, Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (6 parents)
Equity (Company account)
7,363 GBP2020-03-31
Officer
~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE