1
CASTLE SQUARE (BRIGHTON) LIMITED
05296978 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
834,827 GBP2024-11-30
Officer
2006-08-22 ~ 2023-03-31
IIF 19 - Director → ME
2016-03-16 ~ 2024-12-30
IIF 1 - Director → ME
2016-03-16 ~ now
IIF 29 - Director → ME
2004-11-25 ~ 2023-03-31
IIF 42 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-25 ~ 2023-03-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-25 ~ 2024-12-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 32 - Secretary → ME
3
CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED
- now 06600694CASTLE SQUARE (DORSET AND DISTRIBUTION) LIMITED
- 2008-08-08
06600694 Suite 16 - Old Library House, 4 Dean Park Crescent, Bournemouth
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2008-05-22 ~ dissolved
IIF 34 - Secretary → ME
4
CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED
- now 06600691CASTLE SQUARE (SERVICED OFFICES) LIMITED
- 2013-03-25
06600691 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
-8,774 GBP2020-05-31
Officer
2008-05-22 ~ dissolved
IIF 33 - Secretary → ME
5
4 Dean Park Crescent, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 9 - Director → ME
6
CHINEWOOD DEVELOPMENTS LIMITED
- now 03971801DOMALETOM ESTATES LIMITED
- 2005-09-14
03971801GREATSTRIDE LIMITED
- 2000-05-15
03971801 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,214,747 GBP2024-03-31
Officer
2002-03-29 ~ now
IIF 30 - Director → ME
2000-05-03 ~ 2024-04-20
IIF 3 - Director → ME
2007-05-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-20
IIF 14 - Has significant influence or control → OE
2024-04-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
7
4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,788 GBP2024-03-31
Officer
2015-03-27 ~ 2024-12-30
IIF 17 - LLP Designated Member → ME
2015-03-27 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CHINEWOOD PROPERTIES (PORTUGAL) LIMITED
06522598 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Equity (Company account)
-42,104 GBP2024-03-31
Officer
2008-03-04 ~ 2024-03-01
IIF 41 - Secretary → ME
9
ELLIS & PARTNERS (FACILITIES MANAGEMENT) LIMITED
06600914 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Equity (Company account)
56,294 GBP2024-05-31
Officer
2008-05-22 ~ now
IIF 22 - Director → ME
2008-05-22 ~ 2024-12-30
IIF 4 - Director → ME
2008-05-22 ~ 2024-05-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED
- now 06522485ELLIS & PARTNERS (MANAGEMENT & ACCOUNTING) LIMITED
- 2013-03-25
06522485 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (8 parents)
Equity (Company account)
368,521 GBP2024-03-31
Officer
2008-03-04 ~ 2018-10-01
IIF 21 - Director → ME
2008-03-04 ~ 2023-03-31
IIF 39 - Secretary → ME
11
ELLIS AND PARTNERS (BRIGHTON) LIMITED
- now 06522566CASTLE RENTAL GUARANTEES LIMITED
- 2013-03-25
06522566 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Equity (Company account)
15,000 GBP2025-03-31
Officer
2008-03-04 ~ 2024-03-31
IIF 38 - Secretary → ME
12
ELLIS AND PARTNERS (HOLDINGS) LIMITED
08551575 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-05-31 ~ dissolved
IIF 55 - Secretary → ME
13
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Equity (Company account)
373,056 GBP2021-03-31
Officer
2003-03-03 ~ 2022-07-12
IIF 40 - Secretary → ME
14
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ dissolved
IIF 5 - Director → ME
2008-11-28 ~ dissolved
IIF 35 - Secretary → ME
15
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
Old Library House, 4 Dean Park Crescent, Bournemouth
Active Corporate (3 parents)
Equity (Company account)
18,642 GBP2024-03-31
Officer
2004-10-06 ~ 2024-12-30
IIF 2 - Director → ME
2015-06-19 ~ now
IIF 28 - Director → ME
2015-06-19 ~ now
IIF 48 - Secretary → ME
2015-06-05 ~ 2015-06-19
IIF 53 - Secretary → ME
2004-10-06 ~ 2015-06-05
IIF 43 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,458,325 GBP2024-03-31
Officer
2017-04-26 ~ now
IIF 47 - LLP Designated Member → ME
2017-04-26 ~ 2024-12-30
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-04-27 ~ 2024-12-01
IIF 15 - Has significant influence or control → OE
2018-04-27 ~ now
IIF 27 - Has significant influence or control → OE
18
OLD BREWERY (MANAGEMENT) LIMITED LIMITED
11656186 Old Library House, Dean Park Crescent, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 6 - Director → ME
IIF 23 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-04 ~ dissolved
IIF 37 - Secretary → ME
20
4 Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
225,858 GBP2021-03-31
Officer
2018-03-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-03-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Equity (Company account)
-124,295 GBP2024-03-31
Officer
2011-03-15 ~ 2023-03-01
IIF 20 - Director → ME
2011-03-15 ~ 2023-03-01
IIF 54 - Secretary → ME
22
WELLINGTON ROAD MANAGEMENT LIMITED
08791986 4 Dean Park Crescent, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 31 - Director → ME