1
443 Ashley Road, Poole, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
PALMERA EXPORTS LTD - 2019-12-12
10 Bridge Street, Christchurch, EnglandDissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
443 Ashley Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,844 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 The Square, Gillingham, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-870 GBP2018-08-31
Officer
2015-08-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32 The Square, Gillingham, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
443 Ashley Road, Poole, EnglandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
443 Ashley Road, Poole, EnglandActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
443 Ashley Road, Poole, EnglandActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
443 Ashley Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 3 - Director → ME
10
443 Ashley Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
443 Ashley Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
SUREPRO PROPERTY DEVELOPMENT & MAINTENANCE LTD - 2020-10-14
443 Ashley Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
1,877 GBP2024-04-30
Officer
2020-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 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
13
443 Ashley Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
443 Ashley Road, Poole, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 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