The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Peter Michael

child relation
Offspring entities and appointments
Active 42
  • 1
    Bournemouth School, East Way, Bournemouth
    Corporate (14 parents)
    Officer
    2017-07-12 ~ now
    IIF 174 - director → ME
  • 2
    212 Ripon Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 105 - director → ME
  • 3
    C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 159 - director → ME
    2003-08-27 ~ dissolved
    IIF 199 - secretary → ME
  • 4
    5 Waltham Drive, Elstow, Bedford
    Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2020-05-31
    Officer
    2009-05-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 5
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 247 - secretary → ME
  • 6
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 244 - secretary → ME
  • 7
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 43 - director → ME
  • 8
    Unit 1 Park Place, 6 North Road, Poole, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 190 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 9
    Pendragon House, 65 London Road, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 98 - director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 235 - secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 260 - secretary → ME
  • 12
    Lv=, County Gates, Bournemouth, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 259 - secretary → ME
  • 13
    1 Park Place, 6 Noth Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 189 - director → ME
  • 14
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 242 - secretary → ME
  • 15
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 248 - secretary → ME
  • 16
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 241 - secretary → ME
  • 17
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 246 - secretary → ME
  • 18
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 249 - secretary → ME
  • 19
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 243 - secretary → ME
  • 20
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 240 - secretary → ME
  • 21
    1 Park Place, 6 North Road, Poole, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,535 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-22 ~ now
    IIF 178 - director → ME
    2018-02-22 ~ now
    IIF 273 - secretary → ME
  • 22
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    316 GBP2024-02-29
    Officer
    2020-06-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 23
    5 Giffard Court, Millbrook Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 24
    5 Waltham Drive, Elstow, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 25
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-10-23 ~ now
    IIF 186 - director → ME
    2013-10-23 ~ now
    IIF 277 - secretary → ME
  • 26
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 196 - secretary → ME
  • 27
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 202 - secretary → ME
  • 28
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 177 - director → ME
  • 29
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 203 - secretary → ME
  • 30
    PRIMETOWER INVESTMENTS LIMITED - 2004-01-28
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-08-08 ~ now
    IIF 205 - secretary → ME
  • 31
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 195 - secretary → ME
  • 32
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    174,965 GBP2024-02-29
    Officer
    1999-05-11 ~ now
    IIF 168 - director → ME
    1999-05-11 ~ now
    IIF 207 - secretary → ME
  • 33
    PRIME HOMES LIMITED - 1994-09-27
    PRIMETOWER PROPERTIES LIMITED - 1994-09-13
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    180,787 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-09-22 ~ now
    IIF 167 - director → ME
    1998-09-22 ~ now
    IIF 204 - secretary → ME
  • 34
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 198 - secretary → ME
  • 35
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 197 - secretary → ME
  • 36
    PRIMETOWER CARE HOMES LIMITED - 2013-10-21
    1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 182 - director → ME
  • 37
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-20 ~ now
    IIF 208 - secretary → ME
  • 38
    Devonport High School For Girls, Lyndhurst Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 176 - director → ME
  • 39
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 251 - secretary → ME
  • 40
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 252 - secretary → ME
  • 41
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 255 - secretary → ME
  • 42
    9 Proctor Close, Brislington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    2008-05-29 ~ now
    IIF 107 - director → ME
Ceased 168
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,913 GBP2023-10-31
    Officer
    2008-08-07 ~ 2016-05-24
    IIF 86 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-03 ~ 2019-02-05
    IIF 53 - director → ME
    2008-07-03 ~ 2019-02-05
    IIF 121 - secretary → ME
  • 3
    Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2015-01-23
    IIF 39 - director → ME
  • 4
    PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-12
    IIF 87 - director → ME
    2006-03-01 ~ 2008-11-12
    IIF 119 - secretary → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,501 GBP2021-10-31
    Officer
    2010-09-24 ~ 2012-12-05
    IIF 44 - director → ME
  • 6
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (3 parents)
    Officer
    2010-11-22 ~ 2012-12-04
    IIF 42 - director → ME
  • 7
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 236 - secretary → ME
  • 8
    3 Olivers Close, Thaxted, Dunmow, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-05-18 ~ 2017-12-14
    IIF 16 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-02-26
    IIF 3 - director → ME
  • 10
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    2006-04-20 ~ 2008-10-28
    IIF 52 - director → ME
    2006-04-20 ~ 2008-10-28
    IIF 128 - secretary → ME
  • 11
    71 Bellairs, Sutton, Ely, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,076 GBP2023-09-30
    Officer
    2006-10-12 ~ 2008-09-04
    IIF 76 - director → ME
    2006-10-12 ~ 2008-09-04
    IIF 118 - secretary → ME
  • 12
    Abbotts House, Lower High Street, Watford, England
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2015-12-15
    IIF 32 - director → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-17 ~ 2014-03-03
    IIF 34 - director → ME
  • 14
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    134,601 GBP2023-12-31
    Officer
    2004-04-16 ~ 2005-05-26
    IIF 230 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 97 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-22 ~ 2014-08-06
    IIF 183 - director → ME
  • 17
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-05-11
    IIF 80 - director → ME
    2006-12-29 ~ 2009-05-11
    IIF 140 - secretary → ME
  • 18
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Corporate (31 parents)
    Equity (Company account)
    151,631 GBP2023-12-31
    Officer
    2004-07-26 ~ 2006-07-16
    IIF 109 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-08 ~ 2019-05-20
    IIF 95 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-05-20
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2016-10-03
    IIF 175 - director → ME
    1998-09-22 ~ 2016-10-03
    IIF 206 - secretary → ME
  • 21
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 188 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 278 - secretary → ME
  • 22
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 180 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 280 - secretary → ME
  • 23
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-15 ~ 2016-10-03
    IIF 191 - director → ME
    2010-02-15 ~ 2016-10-03
    IIF 275 - secretary → ME
  • 24
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-10-03
    IIF 184 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-02-13 ~ 2018-08-21
    IIF 9 - director → ME
  • 26
    Pendragon House, 65,london Road, St.albans
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2002-01-17 ~ 2019-05-08
    IIF 103 - director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,064 GBP2021-09-30
    Officer
    2004-09-27 ~ 2007-03-14
    IIF 71 - director → ME
    2004-09-27 ~ 2007-03-14
    IIF 142 - secretary → ME
  • 28
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-01-26 ~ 2007-11-12
    IIF 78 - director → ME
    2006-01-26 ~ 2007-11-12
    IIF 131 - secretary → ME
  • 29
    Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,904 GBP2023-09-30
    Officer
    2009-09-07 ~ 2012-05-22
    IIF 82 - director → ME
  • 30
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2003-03-11 ~ 2005-05-25
    IIF 69 - director → ME
    2003-03-11 ~ 2005-05-25
    IIF 141 - secretary → ME
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 96 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    99a Cole Green Lane, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-05-04 ~ 2013-10-13
    IIF 35 - director → ME
  • 33
    43 Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2007-03-14 ~ 2008-09-26
    IIF 172 - director → ME
  • 34
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2010-02-19
    IIF 63 - director → ME
    2008-07-21 ~ 2010-02-19
    IIF 126 - secretary → ME
  • 35
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 91 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    4,672 GBP2021-09-30
    Officer
    2008-05-06 ~ 2010-04-27
    IIF 77 - director → ME
    2008-05-06 ~ 2010-04-27
    IIF 123 - secretary → ME
  • 37
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    17,021 GBP2023-09-30
    Officer
    2004-01-19 ~ 2006-02-23
    IIF 51 - director → ME
    2004-01-19 ~ 2006-02-23
    IIF 134 - secretary → ME
  • 38
    Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3 GBP2022-04-30
    Officer
    2008-04-18 ~ 2011-10-01
    IIF 110 - director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-07-09
    IIF 201 - secretary → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-29 ~ 2019-02-21
    IIF 10 - director → ME
  • 41
    Delta 606 Welton Road, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    21,002 GBP2023-09-30
    Officer
    2006-05-15 ~ 2009-05-01
    IIF 73 - director → ME
    2006-05-15 ~ 2009-05-01
    IIF 124 - secretary → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-11-15
    IIF 57 - director → ME
    2004-12-08 ~ 2006-11-15
    IIF 149 - secretary → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,714 GBP2021-10-31
    Officer
    2014-09-17 ~ 2018-05-30
    IIF 12 - director → ME
  • 44
    Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    7,902 GBP2023-12-31
    Officer
    2004-03-19 ~ 2005-06-23
    IIF 164 - director → ME
  • 45
    28 Coach Barn Lane, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-10 ~ 2018-07-19
    IIF 33 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-02-25
    IIF 8 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-19 ~ 2017-03-07
    IIF 28 - director → ME
  • 48
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2016-09-09 ~ 2019-05-20
    IIF 23 - director → ME
  • 49
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 233 - secretary → ME
  • 50
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (4 parents)
    Equity (Company account)
    18,892 GBP2022-10-31
    Officer
    2008-12-15 ~ 2010-11-04
    IIF 50 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2005-09-30 ~ 2007-05-09
    IIF 81 - director → ME
    2005-09-30 ~ 2007-05-09
    IIF 116 - secretary → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,009 GBP2021-09-30
    Officer
    2004-04-02 ~ 2006-02-28
    IIF 59 - director → ME
    2004-04-02 ~ 2006-02-28
    IIF 139 - secretary → ME
  • 53
    Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Officer
    2012-03-02 ~ 2019-05-20
    IIF 18 - director → ME
  • 54
    Pendragon House, 65 London Road, St. Albans
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-12-10 ~ 2019-05-20
    IIF 24 - director → ME
  • 55
    5 Hound Street, Sherborne, England
    Corporate (3 parents)
    Equity (Company account)
    1,459 GBP2024-09-30
    Officer
    2003-03-12 ~ 2006-06-20
    IIF 88 - director → ME
    2003-03-12 ~ 2006-06-20
    IIF 144 - secretary → ME
  • 56
    218 Malvern Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -415 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-01-25
    IIF 163 - director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 257 - secretary → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 272 - secretary → ME
  • 59
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-02-13 ~ 2011-08-01
    IIF 61 - director → ME
    2008-02-13 ~ 2011-08-01
    IIF 117 - secretary → ME
  • 60
    3 Brittingham House, Orchard Street, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2002-06-25 ~ 2004-07-09
    IIF 64 - director → ME
    2002-06-25 ~ 2004-07-09
    IIF 147 - secretary → ME
  • 61
    3 Manor House Gardens, Wormley, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2012-08-22 ~ 2014-09-16
    IIF 25 - director → ME
  • 62
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-04-28 ~ 2018-04-30
    IIF 37 - director → ME
  • 63
    50 St. Mildreds Road, Westgate-on-sea, Kent
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2002-07-31 ~ 2004-03-31
    IIF 83 - director → ME
    2002-07-31 ~ 2004-03-31
    IIF 130 - secretary → ME
  • 64
    9 Kennington Square, Wareham, England
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2001-06-19
    IIF 218 - director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2016-05-25 ~ 2019-05-20
    IIF 5 - director → ME
  • 66
    10 Exeter Road, Bournemouth, England
    Corporate (9 parents)
    Officer
    2003-07-23 ~ 2005-01-18
    IIF 162 - director → ME
  • 67
    10 Kingsway Close, Christchurch, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    1997-02-20 ~ 1998-07-17
    IIF 229 - director → ME
  • 68
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2015-01-15 ~ 2017-11-15
    IIF 29 - director → ME
  • 69
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-23 ~ 2019-05-20
    IIF 31 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2021-10-31
    Officer
    2014-01-22 ~ 2017-01-09
    IIF 27 - director → ME
  • 71
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1998-06-05 ~ 2000-02-15
    IIF 217 - director → ME
  • 72
    75 The Shires, Old Bedford Road, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    8,096 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-11-11
    IIF 30 - director → ME
  • 73
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 266 - secretary → ME
  • 74
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 264 - secretary → ME
  • 75
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2024-11-04
    IIF 253 - secretary → ME
  • 76
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 268 - secretary → ME
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 271 - secretary → ME
  • 78
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 237 - secretary → ME
  • 79
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 234 - secretary → ME
  • 80
    29-31 Leith Hill, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,711 GBP2022-10-31
    Officer
    2010-05-26 ~ 2013-02-26
    IIF 49 - director → ME
  • 81
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,015 GBP2023-10-31
    Officer
    2010-05-19 ~ 2013-02-26
    IIF 45 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-16 ~ 2019-05-20
    IIF 22 - director → ME
    2017-11-16 ~ 2019-05-20
    IIF 214 - secretary → ME
  • 83
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 269 - secretary → ME
  • 84
    County Gates, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2024-11-04
    IIF 254 - secretary → ME
  • 85
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-03 ~ 2024-11-04
    IIF 239 - secretary → ME
  • 86
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 258 - secretary → ME
  • 87
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 262 - secretary → ME
  • 88
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 267 - secretary → ME
  • 89
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 265 - secretary → ME
  • 90
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 263 - secretary → ME
  • 91
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 270 - secretary → ME
  • 92
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-08-06 ~ 2017-11-01
    IIF 7 - director → ME
  • 93
    Pendragon House, 65 London Road, St.albans
    Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Officer
    2001-09-13 ~ 2019-05-08
    IIF 102 - director → ME
  • 94
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 46 - director → ME
  • 95
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 94 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (2 parents)
    Officer
    2007-01-30 ~ 2008-11-01
    IIF 173 - director → ME
  • 97
    Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-11-01
    IIF 171 - director → ME
  • 98
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-12-07
    IIF 170 - director → ME
  • 99
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 261 - secretary → ME
  • 100
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-06-15 ~ 2019-05-20
    IIF 101 - director → ME
    2017-06-15 ~ 2019-05-20
    IIF 215 - secretary → ME
  • 101
    218 Malvern Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2000-06-16 ~ 2002-02-12
    IIF 226 - director → ME
  • 102
    59 Selwood Park Weymans Avenue, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    645 GBP2024-06-30
    Officer
    2000-06-16 ~ 2001-07-21
    IIF 219 - director → ME
  • 103
    7 Blake Hill Crescent, Poole, Dorset, England
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2004-09-15
    IIF 165 - director → ME
  • 104
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-03-15 ~ 2019-05-20
    IIF 93 - director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-20
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    10 Exeter Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-16 ~ 2002-04-16
    IIF 220 - director → ME
  • 106
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 41 - director → ME
  • 107
    Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-30 ~ 2010-10-29
    IIF 65 - director → ME
    2006-10-30 ~ 2010-10-29
    IIF 120 - secretary → ME
  • 108
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1996-01-29 ~ 1998-04-03
    IIF 225 - director → ME
  • 109
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,704 GBP2023-09-30
    Officer
    2014-07-10 ~ 2017-12-07
    IIF 17 - director → ME
  • 110
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 90 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    49-50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2002-04-16 ~ 2003-03-06
    IIF 2 - director → ME
    2002-04-16 ~ 2003-03-06
    IIF 129 - secretary → ME
  • 112
    Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1999-03-05 ~ 2000-06-30
    IIF 231 - director → ME
  • 113
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-09-07 ~ 2017-01-01
    IIF 193 - secretary → ME
  • 114
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
    4385, 08710572: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2015-01-01
    IIF 185 - director → ME
    2013-09-30 ~ 2015-01-01
    IIF 279 - secretary → ME
  • 115
    PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
    4385, 08710578: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 187 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 274 - secretary → ME
  • 116
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
    4385, 08710563: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 181 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 276 - secretary → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-12-19 ~ 2019-05-20
    IIF 19 - director → ME
    2018-12-19 ~ 2019-05-20
    IIF 212 - secretary → ME
  • 118
    Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-16 ~ 2012-06-21
    IIF 36 - director → ME
  • 119
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-22 ~ 2019-05-20
    IIF 20 - director → ME
    2019-01-22 ~ 2019-05-20
    IIF 211 - secretary → ME
  • 120
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-20 ~ 2004-03-02
    IIF 160 - director → ME
  • 121
    1 Lowther Gardens, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-09-12
    IIF 179 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-09-12
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 122
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-12-01
    IIF 72 - director → ME
    2007-03-19 ~ 2012-11-08
    IIF 143 - secretary → ME
  • 123
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-07-28 ~ 2019-05-20
    IIF 100 - director → ME
    2017-07-28 ~ 2019-05-20
    IIF 216 - secretary → ME
  • 124
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-06-27 ~ 2007-06-06
    IIF 85 - director → ME
    2002-06-27 ~ 2007-06-06
    IIF 133 - secretary → ME
  • 125
    C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-11-30 ~ 2009-08-28
    IIF 60 - director → ME
    2006-11-30 ~ 2009-08-28
    IIF 138 - secretary → ME
  • 126
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2001-06-20 ~ 2002-11-29
    IIF 221 - director → ME
  • 127
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    9,034 GBP2023-09-30
    Officer
    2015-07-20 ~ 2018-02-28
    IIF 6 - director → ME
  • 128
    9-11 Victoria Street, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    12,623 GBP2022-09-30
    Officer
    2007-09-27 ~ 2009-12-18
    IIF 84 - director → ME
    2007-09-27 ~ 2009-12-18
    IIF 135 - secretary → ME
  • 129
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,174 GBP2021-09-30
    Officer
    2012-10-11 ~ 2014-12-29
    IIF 38 - director → ME
  • 130
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-04-16
    IIF 70 - director → ME
    2005-09-30 ~ 2008-04-16
    IIF 145 - secretary → ME
  • 131
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (2 parents)
    Officer
    2001-05-16 ~ 2005-04-28
    IIF 161 - director → ME
    2001-05-16 ~ 2005-04-28
    IIF 200 - secretary → ME
  • 132
    3 St. Saviours Close, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-04-11 ~ 1996-05-02
    IIF 223 - director → ME
  • 133
    119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2011-12-19 ~ 2015-10-26
    IIF 89 - director → ME
  • 134
    Artisans House, 7 Queensbridge, Northampton
    Corporate (2 parents)
    Officer
    2003-12-30 ~ 2006-12-07
    IIF 58 - director → ME
    2003-12-30 ~ 2006-12-07
    IIF 150 - secretary → ME
  • 135
    Station Gates, 133 High Street, Broadstairs, England
    Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-03-29
    IIF 67 - director → ME
    2007-09-27 ~ 2011-02-22
    IIF 137 - secretary → ME
  • 136
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-09 ~ 2019-05-20
    IIF 11 - director → ME
  • 137
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-26 ~ 2019-04-08
    IIF 13 - director → ME
  • 138
    2 Swallow Close, Wool, Wareham, Dorset
    Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2024-02-28
    Officer
    2000-02-01 ~ 2001-10-17
    IIF 224 - director → ME
  • 139
    Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2008-10-02 ~ 2014-10-28
    IIF 75 - director → ME
  • 140
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    ~ 1996-03-05
    IIF 222 - director → ME
    ~ 1996-03-05
    IIF 194 - secretary → ME
  • 141
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 256 - secretary → ME
  • 142
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 250 - secretary → ME
  • 143
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2013-07-12 ~ 2015-08-17
    IIF 48 - director → ME
  • 144
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2023-09-30
    Officer
    2005-02-14 ~ 2007-04-18
    IIF 68 - director → ME
    2005-02-14 ~ 2007-04-18
    IIF 146 - secretary → ME
  • 145
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 238 - secretary → ME
  • 146
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 232 - secretary → ME
  • 147
    County Gates, Bournemouth
    Corporate (2 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 245 - secretary → ME
  • 148
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,833 GBP2021-09-30
    Officer
    2004-10-20 ~ 2006-12-12
    IIF 79 - director → ME
    2004-10-20 ~ 2006-12-12
    IIF 132 - secretary → ME
  • 149
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2021-12-31
    Officer
    2000-03-15 ~ 2001-07-17
    IIF 227 - director → ME
  • 150
    63 Cheap Street, Newbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-30 ~ 2007-05-08
    IIF 74 - director → ME
    2005-09-30 ~ 2007-05-08
    IIF 122 - secretary → ME
  • 151
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2013-10-30 ~ 2019-02-27
    IIF 15 - director → ME
  • 152
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 62 - director → ME
    2007-09-27 ~ 2011-08-01
    IIF 136 - secretary → ME
  • 153
    Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2013-04-01
    IIF 108 - director → ME
  • 154
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-23 ~ 2018-05-21
    IIF 47 - director → ME
  • 155
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-01-21 ~ 2019-05-20
    IIF 14 - director → ME
  • 156
    134 134 Golf Links Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-07 ~ 2024-09-09
    IIF 192 - director → ME
  • 157
    68 Twemlow Avenue, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    32,830 GBP2024-07-31
    Officer
    2005-07-11 ~ 2007-11-01
    IIF 166 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-09-30
    Officer
    2003-10-15 ~ 2007-04-18
    IIF 54 - director → ME
    2003-10-15 ~ 2007-04-18
    IIF 125 - secretary → ME
  • 159
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 21 - director → ME
    2018-02-22 ~ 2019-05-20
    IIF 213 - secretary → ME
  • 160
    Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2001-06-20 ~ 2002-08-21
    IIF 228 - director → ME
  • 161
    WEST GATE BOURNEMOUTH LTD - 2020-08-31
    Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-28 ~ 2010-12-09
    IIF 169 - director → ME
  • 162
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    2010-09-23 ~ 2012-06-20
    IIF 26 - director → ME
  • 163
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-09-17
    IIF 55 - director → ME
    2007-03-16 ~ 2008-09-17
    IIF 127 - secretary → ME
  • 164
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2003-03-11 ~ 2004-11-23
    IIF 56 - director → ME
    2003-03-11 ~ 2004-11-23
    IIF 148 - secretary → ME
  • 165
    Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2010-09-16
    IIF 66 - director → ME
    2008-03-19 ~ 2010-09-16
    IIF 115 - secretary → ME
  • 166
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-05-23 ~ 2019-05-20
    IIF 99 - director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,811 GBP2021-10-30
    Officer
    2010-03-11 ~ 2012-09-11
    IIF 40 - director → ME
  • 168
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-05-20
    IIF 92 - director → ME
    Person with significant control
    2017-06-07 ~ 2019-05-20
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.