1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
- 2021-02-25
11666558 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-11-30
Officer
2018-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2
30 TOWER ROAD MANAGEMENT COMPANY LIMITED
12025386 10 Exeter Road, Bournemouth, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-30 ~ 2022-02-01
IIF 38 - Director → ME
Person with significant control
2019-05-30 ~ 2021-12-08
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 55 - Director → ME
4
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-11-03 ~ 2026-02-02
IIF 43 - Director → ME
5
34 WESTOVERCLIFF MANAGEMENT LTD
16568333 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 60 - Director → ME
6
61 Haven Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-12-02
IIF 54 - Director → ME
7
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
8
ANNABEL COURT PROPERTIES LIMITED
09316920 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Current Assets (Company account)
588,158 GBP2015-11-30
Officer
2014-11-18 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
9
BEALES ELECTRICAL CONTRACTING SERVICES LTD
- now 05279556BEALES ELECTRICAL CONTRACTING LIMITED
- 2013-07-09
05279556 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Equity (Company account)
-33,138 GBP2022-01-31
Officer
2004-11-08 ~ now
IIF 2 - Director → ME
2004-11-08 ~ 2006-11-07
IIF 112 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
11
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
12
BEC DEVELOPMENTS UK LIMITED
- now 06289061BECC DEVELOPMENTS LIMITED
- 2007-09-07
06289061 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,145,039 GBP2019-06-30
Officer
2007-06-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,128 GBP2024-12-31
Officer
2020-11-12 ~ 2022-11-01
IIF 22 - Director → ME
14
BEECHEY 11 SALES LTD - now
CEL1 LTD - 2022-05-24
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21 GBP2023-12-31
Officer
2022-01-21 ~ 2022-03-28
IIF 21 - Director → ME
15
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-51,780 GBP2023-09-30
Officer
2021-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-29 ~ 2022-11-04
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
2022-11-04 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
16
BESPOKE ELECTRICAL CONTRACTING LTD
14787125 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
BLACK STONE FORT (GERVIS) LIMITED
11516666 Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-75,049 GBP2024-12-31
Officer
2018-08-14 ~ 2021-04-19
IIF 41 - Director → ME
Person with significant control
2018-08-14 ~ 2020-06-01
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLACKSTONE (ORATORY GARDENS) LTD
- now 12077965STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
- 2021-01-14
12077965 Westons Point House Westons Point Boat Yard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,698 GBP2023-12-31
Officer
2019-07-01 ~ 2022-05-12
IIF 19 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-30
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
19
BOURNEMOUTH ELECTRICAL CONTRACTING LTD
14388706 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
20
BRONWYN COURT PROPERTIES LIMITED
10585343 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
FORTITUDO (109) LIMITED
- now 13348237 13274118, 13531944, 13244214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORTITUDO (109) LIMITED
- 2025-12-17
13348237 13274118, 13531944, 13244214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,439 GBP2023-11-30
Officer
2025-12-17 ~ now
IIF 45 - Director → ME
22
FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
11378044 Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,715 GBP2023-11-30
Officer
2019-03-26 ~ 2019-09-04
IIF 8 - Director → ME
23
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 59 - Director → ME
24
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 47 - Director → ME
25
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 51 - Director → ME
26
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 61 - Director → ME
27
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 49 - Director → ME
28
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 15 - Director → ME
29
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 58 - Director → ME
30
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-848 GBP2024-11-30
Person with significant control
2017-08-10 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
108a Panorama Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,672 GBP2021-10-31
Officer
2020-11-24 ~ dissolved
IIF 111 - Director → ME
32
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
33
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
20,750 GBP2024-05-31
Officer
2021-05-25 ~ 2022-06-29
IIF 27 - Director → ME
34
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,338 GBP2020-12-31
Officer
2020-03-05 ~ 2022-11-01
IIF 23 - Director → ME
35
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-10,073 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-10
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 57 - Director → ME
38
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STONE FORT (17-19 PARKSTONE ROAD) LIMITED
11951709 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2020-05-01
IIF 29 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
40
STONE FORT (TURKS LANE) LIMITED
11945822 Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
42
Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,000 GBP2023-11-30
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
43
STONEFORT (GERVIS ROAD) LIMITED
11303456 Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
44
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 56 - Director → ME
45
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2025-05-12 ~ now
IIF 50 - Director → ME
46
STONEFORT CCR HOLDINGS LIMITED
- now 15741255STONEHAVEN CCR HOLDINGS LTD
- 2024-07-10
15741255 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 70 - Director → ME
47
STONEHAVEN CCR DEVELOPMENT LTD
- 2024-07-10
15741340 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 69 - Director → ME
48
STONEFORT HOMES (LILLIPUT) LIMITED
11327484 Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-10-06
IIF 32 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
49
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
50
STONEHAVEN ( BERKELEY AVE ) LIMITED
- now 11031938STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
- 2018-03-07
11031938 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
51
STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
11552496 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
52
STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
14471636 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
53
STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
12116030 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
STONEHAVEN (LYMINGTON RD) LTD
- now 10798384STONEHAVEN ( CAMBRIDGE RD ) LIMITED
- 2017-12-01
10798384 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
55
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2026-01-05
IIF 44 - Director → ME
56
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 66 - Director → ME
57
STONEHAVEN CONSTRUCTION LTD
- now 14460693STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
- 2024-03-16
14460693 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,304 GBP2024-03-31
Officer
2022-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-03 ~ 2024-03-20
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
58
STONEHAVEN HHR DEVELOPMENT LTD
- now 15799834STONEHAVEN LV DEVELOPMENT LTD
- 2025-08-04
15799834STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
- 2025-01-20
15799834 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 52 - Director → ME
59
STONEHAVEN HHR HOLDINGS LTD
- now 15797841STONEHAVEN LV HOLDINGS LTD
- 2025-08-04
15797841 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 48 - Director → ME
60
STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
12421632 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
61
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
62
STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
11568415 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
63
STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
11641535 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
64
STONEHAVEN HOLDINGS LIMITED
- now 07722298BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-266,629 GBP2023-12-31
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
925 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-18 ~ 2025-01-06
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
66
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 62 - Director → ME
67
STONEHAVEN LAND DEVELOPMENTS LIMITED
09430181 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 65 - Director → ME
69
STONEHAVEN BENJAMIN CCR LTD
- 2024-09-19
15568899 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 68 - Director → ME
70
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 53 - Director → ME
71
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 46 - Director → ME
72
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 67 - Director → ME
73
THE STONEHAVEN COMPANY GROUP LTD
15527962 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-28 ~ now
IIF 63 - Director → ME
74
TILLY TOWERS PROPERTIES LIMITED
09692815 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,438 GBP2019-07-31
Officer
2015-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-822,863 GBP2019-11-30
Officer
2016-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
76
WOODLAND POINT PROPERTIES LIMITED
10476157 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 39 - Director → ME