1
ALBURY & HALL (CANFORD CLIFFS) LTD
12113288 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-83,031 GBP2022-07-31
Officer
2019-07-19 ~ 2022-07-22
IIF 11 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBURY & HALL (SWANAGE) LTD
- now 10003477ALBURY & HALL ESTATE AGENTS LIMITED
- 2019-07-22
10003477 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
121,086 GBP2022-02-28
Officer
2019-07-12 ~ 2022-07-22
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
8,471 GBP2021-10-31
Officer
2019-10-01 ~ 2022-07-22
IIF 10 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
ALBURY & HALL (WESTBOURNE) LTD
- now 09890429 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-66,654 GBP2022-02-28
Officer
2019-07-12 ~ 2022-07-22
IIF 12 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Anvil Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
40,524 GBP2024-04-30
Person with significant control
2023-06-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Peter Hall Limited Venture Road, Science Park, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
498,848 GBP2017-12-31
Officer
2016-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
10 John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Barden House 9 Fiveacres, Murcott, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2012-04-17
IIF 21 - Director → ME
10
Almswood House, 93 High Street, Evesham, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 24 - Director → ME
11
10 John Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
472,183 GBP2024-11-30
Officer
2015-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
10 John Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
10 John Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,935,576 GBP2023-02-28
Officer
2021-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
10 John Street, London
Active Corporate (3 parents)
Equity (Company account)
-1,989,140 GBP2023-02-28
Officer
2022-02-07 ~ now
IIF 2 - Director → ME
15
Austin House, 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
16
Austin House 43 Poole Road, Westbourne, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-427,919 GBP2022-03-30
Officer
2020-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
18
20-22 Harbourne Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2013-06-03
IIF 9 - Director → ME
19
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
22 GBP2024-04-05
Person with significant control
2025-08-18 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
20
10 John Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-599,074 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
PURBECK RENOVATIONS LTD
- 2022-02-07
11974175 10 John Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,288 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
PURBECK EMBROIDERY LTD
- 2020-11-05
10672120 12 Westminster Road, Wareham, England
Active Corporate (4 parents)
Total liabilities (Company account)
72,314 GBP2024-03-31
Officer
2017-03-15 ~ 2022-05-16
IIF 20 - Director → ME
Person with significant control
2017-03-15 ~ 2022-05-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Austin House, 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,834 GBP2024-09-30
Officer
2019-09-23 ~ 2021-12-17
IIF 18 - Director → ME
Person with significant control
2019-09-23 ~ 2021-12-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 22 - Director → ME
26
482 Ashley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 23 - Director → ME
27
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-12 ~ 2021-10-06
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ 2021-10-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Almswood House, 93 High Street, Evesham, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 42 - Director → ME