1
BARANELLO TRADING LIMITED - 1998-04-21
CONSILIUM MAINTENANCE LIMITED - 1996-07-19
37 Commercial Road, Poole, Dorset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1998-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-28
Dissolved on 2010-10-09
1st Floor, 37 Commercial Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2000-10-27 ~ 2001-07-01
IIF 3 - Director → ME
2000-10-27 ~ 2001-07-01
IIF 2 - Secretary → ME
3
CHG DEVELOPMENTS (RYDE) LIMITED
08598400 37 Commercial Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2013-07-05 ~ now
IIF 14 - Director → ME
4
CHG DEVELOPMENTS (SOUTHAMPTON) LIMITED
07861996 37 Commercial Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2011-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED
- 2006-02-22
02911087ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 1998-04-21
CONSILIUM HOLDINGS LIMITED - 1996-07-19
37 Commercial Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
1998-05-29 ~ now
IIF 9 - Director → ME
6
37 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 18 - Director → ME
2011-03-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
CHG PROPERTY DEVELOPMENT LTD
- now 09138451CHG DEVELOPMENTS (WESTON) LTD
- 2014-10-22
09138451 37 Commercial Rd, Poole, Dorset
Active Corporate (3 parents)
Officer
2014-07-18 ~ 2014-10-17
IIF 10 - Director → ME
2017-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-06 during the appointment or period of control
Commencement of winding up on 2009-04-27 during the appointment or period of control
Conclusion of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
1st Floor, 37 Commercial Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ dissolved
IIF 4 - Director → ME
9
1st Floor, 37 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-08-02 ~ dissolved
IIF 7 - Director → ME
11
PROPERTIES SELECT LIMITED
- now 04240345PRAISEMEDIA LIMITED
- 2003-07-24
04240345 37 Commercial Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2003-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
THE CARLTON HOTEL (EASTBOURNE) LIMITED
03368150 1st Floor, 37 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
1997-05-09 ~ dissolved
IIF 17 - Director → ME
13
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
- now 02883488CONQUEST CONSTRUCTION LIMITED - 1998-04-21
CONSILIUM OVERSEAS LIMITED - 1996-07-19
CALVERGREEN LIMITED - 1994-01-13
1st Floor, 37 Commercial Road, Poole, Dorset
Active Corporate (10 parents)
Officer
1998-05-29 ~ now
IIF 11 - Director → ME
14
WILLOUGHBY (523) LIMITED - 2007-01-03
26a Old Elvet, Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-04 ~ 2008-06-13
IIF 16 - Director → ME
15
37 Commercial Road, Poole, Dorset
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 5 - Director → ME
16
TRALEE PENTHOUSE APARTMENTS LIMITED
07473043 First Floor, 37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 19 - Director → ME