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 5 - 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 (7 parents)
Officer
2006-10-01 ~ 2010-12-31
IIF 3 - Secretary → ME
2017-12-12 ~ 2023-06-20
IIF 11 - 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 10 - Secretary → ME
2007-06-21 ~ 2011-03-31
IIF 2 - Secretary → ME
4
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 29 - Secretary → ME
5
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 4 - Secretary → ME
6
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 30 - Secretary → ME
7
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 9 - Secretary → ME
8
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 25 - Secretary → ME
9
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ 2023-06-20
IIF 18 - Secretary → ME
11
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2023-05-17
IIF 15 - Secretary → ME
12
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 16 - Secretary → ME
13
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 20 - Secretary → ME
14
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 12 - Secretary → ME
15
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 21 - Secretary → ME
16
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 26 - Secretary → ME
17
34 Station Road, Parkstone, Poole, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-10 ~ 2023-05-17
IIF 31 - Secretary → ME
18
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 32 - Secretary → ME
19
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 22 - Secretary → ME
20
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 24 - Secretary → ME
21
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 27 - Secretary → ME
22
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 14 - Secretary → ME
23
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 13 - Secretary → ME
24
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 19 - Secretary → ME
25
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 7 - Secretary → ME
26
STONEHAVEN HOLDINGS LIMITED
- now 07722298BEALES 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 6 - Secretary → ME
27
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 28 - Secretary → ME
28
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2017-02-20 ~ 2023-03-30
IIF 8 - Secretary → ME
29
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 23 - Secretary → ME