1
34 Dean Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2018-07-01
IIF 9 - Director → ME
2
Forest Links Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Officer
1997-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, West Wales
Dissolved Corporate (5 parents)
Officer
(before 1991-11-28) ~ 1993-07-23
IIF 18 - Director → ME
(before 1994-11-28) ~ dissolved
IIF 14 - Director → ME
(before 1991-11-28) ~ 1993-07-23
IIF 23 - Secretary → ME
1997-04-29 ~ 2001-06-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERKLEY MANOR RTM COMPANY LIMITED
10683865 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
5
CALEDONIAN COURT (BOURNEMOUTH) LIMITED
02947906 Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (16 parents)
Officer
2019-07-03 ~ now
IIF 2 - Director → ME
6
ELYSIAN FUELS 12 LLP
OC373681 OC376536, OC379992, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (80 parents)
Officer
2012-10-23 ~ dissolved
IIF 26 - LLP Member → ME
7
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2008-12-31
IIF 10 - Director → ME
8
ESSEX MARKETING SERVICES LIMITED
- 2003-03-18
04007488ESSEX LEASING COMPANY LIMITED
- 2001-01-29
04007488 Number One, Vicarage Lane, London
Dissolved Corporate (4 parents)
Officer
2000-06-05 ~ dissolved
IIF 6 - Director → ME
2000-06-05 ~ dissolved
IIF 15 - Secretary → ME
9
HUGHES INTERNATIONAL LIMITED - now
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
~ 2004-04-21
IIF 11 - Director → ME
~ 2004-04-21
IIF 27 - Secretary → ME
10
HUGHES OF BOURNEMOUTH LIMITED
- now 04007505KEITH PRODUCT SERVICES LIMITED
- 2003-03-18
04007505KEITH LEASING COMPANY LIMITED
- 2001-01-29
04007505 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-05 ~ 2018-08-06
IIF 8 - Director → ME
2000-06-05 ~ 2018-08-06
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Paddocks, Llangynog, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
PINEVILLE MANAGEMENT COMPANY LIMITED
07408220 29 West Street, Ringwood, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ now
IIF 5 - Director → ME
13
PRINCES COURT FREEHOLD (BOURNEMOUTH) LIMITED
- now 13802407ELLIS JONES (CHARMINSTER) LIMITED
- 2022-04-06
13802407 29 West Street, Ringwood, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 4 - Director → ME
14
TRUMOR INTERNATIONAL STEEL LIMITED
02203887 The Paddocks, Llangynog, Carmarthen, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ now
IIF 12 - Director → ME
1997-04-29 ~ 2001-06-05
IIF 25 - Secretary → ME
(before 1992-05-31) ~ 1993-02-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
270-274 Ashley Road, Parkstone, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2002-11-04 ~ dissolved
IIF 7 - Director → ME
2002-11-04 ~ dissolved
IIF 17 - Secretary → ME