1
97 The Esplanade, Weymouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-20 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
60,995,406 GBP2023-05-31
Person with significant control
2022-07-04 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-11-10 ~ nowIIF 21 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,942 GBP2024-12-31
Officer
2013-12-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Podington Meadows, Chickerell, Weymouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2003-05-08 ~ dissolvedIIF 6 - Director → ME
7
15 Podington Meadows, Chickerell, Weymouth, DorsetActive Corporate (2 parents)
Equity (Company account)
-1,616 GBP2024-03-31
Officer
2014-04-10 ~ nowIIF 8 - Director → ME
8
15 Podington Meadows, Chickerell, Weymouth, DorsetActive Corporate (2 parents)
Equity (Company account)
534,278 GBP2024-03-31
Officer
2009-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1992-01-22 ~ nowIIF 9 - Director → ME
10
97 The Esplanade, Weymouth, DorsetActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
92,432 GBP2024-03-31
Officer
2006-12-08 ~ nowIIF 15 - Director → ME
11
97 The Esplanade, Weymouth, DorsetActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
52,366 GBP2024-03-31
Officer
2005-10-12 ~ nowIIF 14 - Director → ME
12
CLADDING CONSULTANTS LIMITED - 2012-03-20
99 Easton Street, Portland, Dorset, EnglandActive Corporate (7 parents)
Equity (Company account)
8,778,505 GBP2024-03-31
Person with significant control
2023-05-07 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
PORTLAND TYTHES LIMITED - 2023-09-14
14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
97 The Esplanade, Weymouth, DorsetActive Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,759,336 GBP2024-03-31
Officer
2005-01-10 ~ nowIIF 10 - Director → ME
15
97 The Esplanade, Weymouth, DorsetActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
57,489 GBP2024-03-31
Officer
2005-01-10 ~ nowIIF 12 - Director → ME