1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
- 2021-02-25
11666558 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 12 - Secretary → ME
2
BEALES ELECTRICAL CONTRACTING SERVICES LTD
- now 05279556BEALES ELECTRICAL CONTRACTING LIMITED
- 2013-07-09
05279556 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (9 parents)
Officer
2006-10-01 ~ 2010-12-31
IIF 10 - Secretary → ME
2017-12-12 ~ 2023-06-20
IIF 18 - Secretary → ME
3
BEC DEVELOPMENTS UK LIMITED
- now 06289061BECC DEVELOPMENTS LIMITED
- 2007-09-07
06289061 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-01 ~ 2023-03-30
IIF 17 - Secretary → ME
2007-06-21 ~ 2011-03-31
IIF 5 - Secretary → ME
4
3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-25 ~ dissolved
IIF 7 - Secretary → ME
5
3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 2 - Secretary → ME
6
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2023-06-20
IIF 36 - Secretary → ME
7
BESPOKE ELECTRICAL CONTRACTING LTD
14787125 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-04-08 ~ 2023-11-01
IIF 11 - Secretary → ME
8
BLACKSTONE (ORATORY GARDENS) LTD - now
STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
- 2021-01-14
12077965 Westons Point House Westons Point Boat Yard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2019-07-01 ~ 2020-02-17
IIF 37 - Secretary → ME
9
BOURNEMOUTH ELECTRICAL CONTRACTING LTD
14388706 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ 2023-06-20
IIF 16 - Secretary → ME
10
BRONWYN COURT PROPERTIES LIMITED
10585343 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 32 - Secretary → ME
11
Harrisons Chartered Accountants 4 Brackley Close, B.i.a., Christchurch
Dissolved Corporate (5 parents)
Officer
2008-10-15 ~ dissolved
IIF 6 - Secretary → ME
12
ELECTRICAL TESTING CORPORATION LIMITED
05839140 3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 4 - Secretary → ME
13
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ 2023-06-20
IIF 25 - Secretary → ME
15
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2023-05-17
IIF 22 - Secretary → ME
16
MALPASSO MEDIA LTD
- 2012-03-08
06083177 Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2007-02-05 ~ 2016-12-31
IIF 9 - Secretary → ME
17
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2023-03-30
IIF 23 - Secretary → ME
18
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2023-06-20
IIF 27 - Secretary → ME
19
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ 2023-03-30
IIF 19 - Secretary → ME
20
STEPHEN HAILES PLUMBING SERVICES LIMITED
04832901 6 Northbourne Gardens, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 8 - Secretary → ME
21
STONEHAVEN ( BERKELEY AVE ) LIMITED
- now 11031938STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
- 2018-03-07
11031938 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 28 - Secretary → ME
22
STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
11552496 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 33 - Secretary → ME
23
34 Station Road, Parkstone, Poole, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-10 ~ 2023-05-17
IIF 38 - Secretary → ME
24
STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
14471636 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ 2023-11-01
IIF 39 - Secretary → ME
25
STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
12116030 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 29 - Secretary → ME
26
STONEHAVEN (LYMINGTON RD) LTD
- now 10798384STONEHAVEN ( CAMBRIDGE RD ) LIMITED
- 2017-12-01
10798384 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 31 - Secretary → ME
27
STONEHAVEN CONSTRUCTION LTD - now
STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
- 2024-03-16
14460693 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-03 ~ 2023-11-01
IIF 34 - Secretary → ME
28
STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
12421632 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 21 - Secretary → ME
29
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 20 - Secretary → ME
30
STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
11568415 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 26 - Secretary → ME
31
STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
11641535 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 14 - Secretary → ME
32
STONEHAVEN HOLDINGS LIMITED
- now 07722298 15797841, 16665245, 15797841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-04-06 ~ 2023-06-20
IIF 13 - Secretary → ME
33
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 12 offsprings)
Officer
2022-11-18 ~ 2023-11-01
IIF 35 - Secretary → ME
34
Harrisons Chartered Accountants 4 Brackley Close, B.i.a., Christchurch
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 3 - Secretary → ME
35
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (6 parents)
Officer
2017-02-20 ~ 2023-03-30
IIF 15 - Secretary → ME
36
WOODLAND POINT PROPERTIES LIMITED
10476157 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 30 - Secretary → ME