1
11 STANHOPE PLACE (ST LEONARDS) LIMITED
06623796 11 Stanhope Place, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-06-18 ~ now
IIF 21 - Director → ME
2
17 REGENT ST MANAGEMENT COMPANY LTD
13752391 36 Blake Hill Crescent, Lilliput, Poole, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
3
36 Blake Hill Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
244 RIDGEWAY ROAD BLOCK MGT LTD
14758345 36 Blake Hill Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
30 CONWAY ROAD BLOCK MGT LTD
- now 14039314HARBOURSIDE BLOCK MANAGEMENT LTD
- 2023-05-08
14039314 36 Blake Hill Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
78 SWEYN ROAD RTM COMPANY LIMITED
05290335 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
510 GBP2023-12-31
Officer
2004-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Blake Hill Crescent, Poole, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
547,629 GBP2024-09-30
Officer
2018-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
36 Blake Hill Crescent, Poole, England
Active Corporate (3 parents)
Equity (Company account)
893,239 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 12 - Director → ME
9
IMPERIAL CHAMBERS BLOCK MANAGEMENT CO LTD
13012600 36 Blake Hill Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-65 GBP2024-12-31
Officer
2020-11-12 ~ now
IIF 18 - Director → ME
2020-11-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Blake Hill Crescent, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
257,257 GBP2024-03-31
Officer
2006-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE