1
ASHINGTON GARDENS MANAGEMENT CO. LTD.
02786804 6 Ashington Gardens, Merley Park Road, Wimborne, Dorset, England
Active Corporate (31 parents)
Officer
2004-06-02 ~ 2006-06-06
IIF 12 - Director → ME
2
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-25 ~ 2023-01-12
IIF 7 - Director → ME
3
CBRN(E) SERVICES UK LTD
- 2015-11-02
09767640 Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-08 ~ 2023-01-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
5th Floor, Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ 2023-11-22
IIF 9 - Director → ME
6
MALBURY PROPERTIES HOLDINGS LIMITED
- now 09537864 Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
MALBURY PROPERTIES LIMITED
- now 00813749HANDLEY(POOLE)LIMITED - 1989-01-16
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-09 ~ now
IIF 3 - Director → ME
8
MIDHAVEN HOLDINGS LIMITED - now
3 Pinewood Road, Ferndown, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-13 ~ 2015-06-26
IIF 10 - Director → ME
9
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 6 - Director → ME
10
MONDIAL DEFENCE SYSTEMS LIMITED
- now 01993590HOPLON MONDIAL LIMITED
- 1988-12-12
01993590 Begbies Traynor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1997-06-27
IIF 13 - Director → ME
(before 1992-03-31) ~ 1997-06-27
IIF 14 - Secretary → ME
11
THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED
04094264 Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
VICTORIA PARK PLACE MANAGEMENT COMPANY LIMITED
- now 02564918GARONMILL LIMITED - 1990-12-19
3 Pinewood Road, Bournemouth, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-10 ~ 2015-06-26
IIF 4 - Director → ME