1
5 BERNERS STREET MANAGEMENT COMPANY LIMITED
10932089 Link House, 25 West Street, Poole, England
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2023-03-31
IIF 21 - Director → ME
2
THE ELECTRIC MOTOR COMPANY LIMITED - 2006-04-04
CETRONIC LIMITED - 1999-10-07
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2008-11-28 ~ dissolved
IIF 24 - Director → ME
2010-02-12 ~ dissolved
IIF 60 - Secretary → ME
3
EMD GROUP HOLDINGS LIMITED
- 2010-07-23
05586099MOTORLABEL LIMITED - 2005-12-21
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2010-02-12 ~ dissolved
IIF 25 - Director → ME
2010-02-12 ~ dissolved
IIF 59 - Secretary → ME
4
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2023-03-31
IIF 39 - Director → ME
5
Link House, 25 West Street, Poole, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2023-03-31
IIF 17 - Director → ME
6
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-21 ~ 2023-03-31
IIF 6 - Director → ME
7
Woodland Point Wootton Mount, Bournemouth
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2003-09-18
IIF 46 - Secretary → ME
8
CLARK CAPITAL ASSOCIATES (MANUFACTURING) LIMITED
09267974 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 37 - Director → ME
9
CLARK CAPITAL ASSOCIATES (RETAIL) LIMITED
09290381 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 34 - Director → ME
10
CLARK CAPITAL ASSOCIATES (TECHNOLOGY) LIMITED
09268004 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 33 - Director → ME
11
CLARK CAPITAL ASSOCIATES LIMITED
08754854 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 36 - Director → ME
12
Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2014-04-17 ~ 2023-03-31
IIF 40 - Director → ME
2014-04-17 ~ 2023-03-31
IIF 67 - Secretary → ME
13
PARVALUX PROPERTY LIMITED
- 2013-10-24
06476343STEELRAY NO. 248 LIMITED - 2008-03-08
Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-10-30 ~ 2023-03-31
IIF 11 - Director → ME
2010-02-12 ~ 2023-03-31
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
CLARK ESTATES (INVESTMENTS) LIMITED
- now 08690628 Link House, 25 West Street, Poole, Dorset
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2023-03-31
IIF 31 - Director → ME
15
Link House, 25 West Street, Poole, Dorset
Active Corporate (6 parents, 7 offsprings)
Officer
2008-10-30 ~ 2023-03-31
IIF 12 - Director → ME
16
Link House, 25 West Street, Poole, Dorset
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2023-03-31
IIF 20 - Director → ME
2009-07-21 ~ 2023-03-31
IIF 68 - Secretary → ME
17
Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 30 - Director → ME
2013-10-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-26 ~ 2023-03-31
IIF 35 - Director → ME
2014-03-20 ~ 2023-03-31
IIF 69 - Secretary → ME
19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-01-18 ~ dissolved
IIF 9 - Director → ME
20
CRISBASE LTD - now
THE MORTGAGE SERVICE (CGH) LIMITED
- 2012-04-04
04618558 Empress Heights, College Street, Southampton, England
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2006-09-26
IIF 56 - Secretary → ME
21
TM 1143 LIMITED - 2000-04-03
Moness House Hotel & Country, Club, Aberfeldy, Perthshire
Dissolved Corporate (8 parents)
Officer
2001-11-29 ~ 2003-09-18
IIF 45 - Secretary → ME
22
CUMBLAIN LIMITED - now
LAINSTON GROUP LIMITED - 2009-12-02
VIEWPOINT MANAGEMENT SERVICES LIMITED
- 2006-06-01
05702357 5 Bassett Wood Drive, Southampton
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2006-09-26
IIF 55 - Secretary → ME
23
Fourth Floor Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 16 - Director → ME
24
Link House, 25 West Street, Poole, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ 2023-03-31
IIF 7 - Director → ME
25
Lake Yard, Lake Drive, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2023-09-27
IIF 41 - Director → ME
26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2018-12-18
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 1 - Has significant influence or control → OE
27
FPD BUILDING CONTRACTORS LIMITED - now
LAINSTON HOMES LIMITED - 2009-09-01
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ 2006-09-26
IIF 52 - Secretary → ME
28
HEALTH COUNTER LIMITED - now
THE HEALTHCOUNTER.COM LIMITED
- 2014-04-01
06646711SUMPF 265 LIMITED - 2009-07-14
5 Peterwood Park, Peterwood Way, Croydon
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-10-24
IIF 42 - Director → ME
2011-07-28 ~ 2012-08-29
IIF 29 - Director → ME
29
HORIZON PARK MANAGEMENT COMPANY LIMITED
10166399 Link House, 25 West Street, Poole, England
Active Corporate (8 parents)
Officer
2021-02-04 ~ 2022-08-30
IIF 18 - Director → ME
30
JOBREY (OVERCLIFF DRIVE) MANAGEMENT LIMITED
01213758 Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
31
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (12 parents)
Officer
2010-02-12 ~ dissolved
IIF 26 - Director → ME
2010-02-12 ~ dissolved
IIF 61 - Secretary → ME
32
BRAMSHAW (SJC) LIMITED
- 2014-05-28
04412891DAVID FORD TRADING LIMITED - 2003-05-13
490-494 Wallisdown Road, Bournemouth
Dissolved Corporate (11 parents)
Officer
2010-01-20 ~ dissolved
IIF 57 - Secretary → ME
33
Fourth Floor Link House, 25 West Street, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2019-02-07
IIF 8 - Director → ME
2016-02-16 ~ dissolved
IIF 62 - Secretary → ME
34
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Officer
2001-11-29 ~ 2003-09-18
IIF 48 - Secretary → ME
35
MONESS MANAGEMENT COMPANY LIMITED
- now SC201164MANAGEMENT NEWCO LIMITED - 1999-12-02
Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (18 parents)
Officer
2001-11-29 ~ 2003-09-18
IIF 51 - Secretary → ME
36
Moness House Hotel & Country, Club, Aberfeldy, Perthshire
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ 2003-09-18
IIF 53 - Secretary → ME
37
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2020-03-05 ~ 2023-03-31
IIF 32 - Director → ME
38
16a Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 5 - Director → ME
39
P.K.C. PROMOTIONS (UK) LIMITED
- now 02691804VACATION INTERNATIONAL POINTS SYSTEMS LIMITED
- 2003-09-02
02691804CONNCO 25 LIMITED - 1993-07-12
Woodland Point, Wootton Mount, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2001-01-30 ~ 2003-09-05
IIF 47 - Secretary → ME
40
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2018-12-18
IIF 10 - Director → ME
41
PARVALUX ELECTRIC MOTORS LIMITED
00446422 Parvalux House, 2 Technology Road, Poole, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2010-02-12 ~ 2018-12-18
IIF 71 - Secretary → ME
42
STEELRAY NO. 247 LIMITED - 2008-03-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-10-30 ~ 2018-12-18
IIF 38 - Director → ME
2010-02-15 ~ 2018-12-18
IIF 70 - Secretary → ME
43
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 28 - Director → ME
2010-06-07 ~ dissolved
IIF 58 - Secretary → ME
44
81 Roman Road, Weymouth, England
Active Corporate (7 parents)
Officer
2022-10-27 ~ 2023-03-31
IIF 15 - Director → ME
45
C/o Coastal Lettings & Property Management Limited, 11a Chickerell Road, Weymouth, England
Active Corporate (10 parents)
Officer
2022-10-27 ~ 2023-03-31
IIF 14 - Director → ME
46
Woodland Point, Wootton Mount, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-10-10 ~ 2003-07-25
IIF 44 - Secretary → ME
47
Link House, 25 West Street, Poole, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-04 ~ 2022-09-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 3 - Has significant influence or control over the trustees of a trust → OE
48
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-04-21 ~ 2017-03-17
IIF 22 - Director → ME
2017-11-17 ~ 2019-11-22
IIF 19 - Director → ME
2018-01-26 ~ 2019-11-22
IIF 64 - Secretary → ME
2018-01-29 ~ 2018-01-29
IIF 63 - Secretary → ME
49
WORLDWIDE LEISURE GROUP LIMITED - now
PARADISE GROUP LIMITED
- 2006-01-16
03572985 19 Haven Road, C/o Key Drummond, Poole, England
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2003-09-18
IIF 54 - Secretary → ME
50
WORLDWIDE PROPERTY SALES LIMITED - now
WORLDWIDE POINTS LTD.
- 2003-06-13
04532035 19 Haven Road, Canford Cliffs, Poole, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-11 ~ 2003-03-31
IIF 49 - Secretary → ME
51
WORLDWIDE TIMESHARE EXCHANGE LIMITED
04324164 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2001-11-16 ~ 2003-07-25
IIF 43 - Secretary → ME
52
WORLDWIDE TIMESHARE HYPERMARKET LIMITED
03190697 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2002-10-10 ~ 2003-07-25
IIF 50 - Secretary → ME