1
1 Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2014-10-23
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-05-15 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 24 - Secretary → ME
3
3 Durrant Road, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 9 - Director → ME
4
BMD GLOBAL LIMITED - now
3 Durrant Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2004-11-15 ~ 2005-02-16
IIF 5 - Director → ME
2005-02-16 ~ 2005-07-01
IIF 15 - Secretary → ME
5
BRYANSTONE CONSULTANCY SERVICES LIMITED
05157846 38 Bryanstone Road, Talbot Woods, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2004-06-21 ~ now
IIF 22 - Secretary → ME
6
ROSEGUARD SERVICES LIMITED
- 2014-03-07
04409011 1 Craven Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-05-01 ~ 2025-07-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARTER & COLEY FINANCIAL SOLUTIONS LIMITED
- 2024-07-15
06227886 3 Durrant Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2007-04-26 ~ now
IIF 7 - Director → ME
8
3 Durrant Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 23 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-06-11 ~ dissolved
IIF 25 - Secretary → ME
10
GARDEN SWAP SHOP LIMITED - now
CLOCK SERVICES LIMITED
- 2005-06-06
05287144 Flat 59 B-central, 124 Commercial Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2005-04-29
IIF 16 - Secretary → ME
11
INVICTUS MANEO GROUP LIMITED - now
CLOCK MANAGEMENT LIMITED
- 2005-07-07
05287154 Suite 7 Sunvie, 55 Magna Road Bearwood, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2004-11-15 ~ 2005-02-16
IIF 6 - Director → ME
2005-02-16 ~ 2005-07-01
IIF 12 - Secretary → ME
12
RAUGUR LIMITED - now
CARTER & COLEY HOLDINGS LTD
- 2025-09-18
13032171 1 Craven Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ 2025-07-01
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ 2025-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-15 ~ now
IIF 4 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of control
SAILTIME DORSET LIMITED
- 2009-08-26
06341631 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 17 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ dissolved
IIF 19 - Secretary → ME
16
SPRINGFIELD COUNTRY HOTEL (STOBOROUGH) LIMITED
01165188 3 Durrant Road, Bournemouth
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
USEEKUSELL.COM LIMITED
- 2003-03-06
03927564 1225a 1225a Christchurch Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2000-02-16 ~ 2011-09-30
IIF 18 - Secretary → ME
18
3 Durrant Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 14 - Secretary → ME
19
WILKES DEVELOPMENTS LIMITED - now
BUTLERS ASSOCIATES LIMITED
- 2005-10-26
05287896 3 Durrant Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2004-11-16 ~ 2005-02-16
IIF 8 - Director → ME
2005-02-16 ~ 2005-09-26
IIF 21 - Secretary → ME
20
WILTSHIRE FARM FOODS (SCOTTISH BORDERS) LIMITED
06314040 3 Durrant Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 13 - Secretary → ME