1
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2012-06-01 ~ 2014-05-27
IIF 12 - Director → ME
2
Apartment 505 11 Plaza Boulevard, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-17 ~ 2020-08-12
IIF 39 - Director → ME
Person with significant control
2019-10-17 ~ 2020-08-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
413 GBP2020-11-30
Officer
2020-08-29 ~ 2021-04-13
IIF 33 - Director → ME
4
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2021-04-21
IIF 42 - Director → ME
Person with significant control
2019-08-15 ~ 2021-04-21
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ 2021-04-21
IIF 32 - Director → ME
Person with significant control
2020-12-17 ~ 2021-04-21
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ 2021-04-21
IIF 30 - Director → ME
Person with significant control
2020-01-14 ~ 2021-04-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ 2021-04-21
IIF 25 - Director → ME
Person with significant control
2019-11-06 ~ 2021-04-21
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
ORAMA COACHING LTD
- 2020-07-09
12436508 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ 2021-04-21
IIF 44 - Director → ME
Person with significant control
2020-01-31 ~ 2021-04-21
IIF 71 - Has significant influence or control → OE
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-378,408 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-06 ~ 2021-04-21
IIF 35 - Director → ME
2016-04-06 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
12
THE DS CONSORTIUM LIMITED
- 2019-12-12
09081522 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-06-30
Officer
2014-06-11 ~ 2021-04-21
IIF 34 - Director → ME
Person with significant control
2020-04-21 ~ 2021-04-21
IIF 61 - Has significant influence or control → OE
13
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
14
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 29 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 77 - Has significant influence or control → OE
15
DSC INVESTMENTS LTD
- 2019-12-05
12287000DSC INVESTMENT LTD
- 2019-11-20
12287000 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 28 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
16
SKIVINGTON & CO LTD
- 2025-05-20
07532207KDK PRODUCTIONS LIMITED
- 2019-08-14
07532207 Herston Cross House, 230 High Street, Swanage, Dorset
Active Corporate (3 parents, 22 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2011-02-16 ~ now
IIF 17 - Director → ME
2011-02-16 ~ 2020-02-21
IIF 51 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
17
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 8 - Director → ME
18
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 9 - Director → ME
19
Equity House, 31a Queensway, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 6 - Director → ME
20
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 10 - Director → ME
21
Equity House, 31a Queensway, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 7 - Director → ME
22
11 - 15 C/o Argentum Capital Partners.co.uk, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,920 GBP2021-01-31
Officer
2020-01-14 ~ 2020-05-15
IIF 16 - Director → ME
Person with significant control
2020-01-14 ~ 2021-01-27
IIF 68 - Has significant influence or control → OE
23
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
24
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-04-21
IIF 40 - Director → ME
Person with significant control
2019-09-16 ~ 2021-04-21
IIF 46 - Has significant influence or control → OE
25
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
26
DEAN SKIVINGTON CONSULTING LTD
- 2022-05-20
12214822 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2019-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-21
IIF 63 - Has significant influence or control → OE
27
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-02-28
Officer
2015-02-24 ~ 2021-04-21
IIF 36 - Director → ME
2015-02-24 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 76 - Has significant influence or control → OE
28
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2021-04-21
IIF 31 - Director → ME
Person with significant control
2019-12-12 ~ 2021-04-21
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
29
KOCH (SWANAGE) LIMITED - now
KOCH (SWANAGE) LIMITED
- 2020-08-14
11661143 Flat 2 Quay House, 10 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2020-02-25 ~ 2021-04-13
IIF 84 - Has significant influence or control → OE
30
MEADOW SUSTAINABLE CONSULTANCY LIMITED
07362304 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2010-09-01 ~ 2021-04-21
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 83 - Has significant influence or control → OE
31
MEADOW SUSTAINABLE DEVELOPERS LIMITED
07362325 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
32
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
33
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 5 - Director → ME
2014-04-17 ~ dissolved
IIF 52 - Secretary → ME
35
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 2 - Director → ME
36
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
95,164 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
37
PERSONAL TRAINING MEDIA LIMITED
07553122 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 11 - Director → ME
38
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ 2021-04-21
IIF 24 - Director → ME
Person with significant control
2019-11-15 ~ 2021-04-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2021-04-21
IIF 37 - Director → ME
Person with significant control
2019-08-02 ~ 2021-04-21
IIF 75 - Has significant influence or control → OE
40
THE MEADOW SUSTAINABLE GROUP LIMITED
07362288 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
41
THE PROPERTY OF DSC LTD
- 2020-08-14
09479204 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
42
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2021-04-21
IIF 26 - Director → ME
Person with significant control
2019-11-08 ~ 2021-04-21
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
43
VISIONARY INNOVATION HOLDINGS LIMITED
12271460 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ 2021-04-21
IIF 41 - Director → ME
Person with significant control
2019-10-21 ~ 2021-04-21
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
44
VISIONARY INNOVATION INVESTMENT LTD
12287014 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 27 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ 2021-04-21
IIF 38 - Director → ME
Person with significant control
2019-10-17 ~ 2021-04-21
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
230 High Street, Swanage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 1 - Director → ME