1
22 TALBOT AVENUE, BOURNEMOUTH LTD.
03604352 Flat-1, 22 Talbot Avenue, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
2014-07-31 ~ 2015-08-14
IIF 25 - Secretary → ME
2
A AND E CARPET CLEANING LIMITED
07959924 Mr M Assad, Flat 3 22, Talbot Avenue, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 13 - Director → ME
3
87 North Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
8 Edmondsham Road, Verwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-05 ~ 2024-08-29
IIF 10 - Director → ME
Person with significant control
2024-03-05 ~ 2024-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Edmondsham Road, Verwood, Dorset, Dorset
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-08-29
IIF 1 - Director → ME
6
Unit 3 22 Talbot Avenue, Winton, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 12 - Director → ME
7
Number One Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-08-07
IIF 11 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
RAPHAEL DEVELOPMENTS LIMITED
- 2022-09-07
14312707 Flat 3 22 Talbot Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Unit 3 22 Talbot Avenue, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Flat 3, 22 Talbot Avenue, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Flat 3 22 Talbot Avenue, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
Flat 3 22 Talbot Avenue, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2006-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
SWANNS DEVELOPMENTS HOLDINGS LTD
13344282 7 Windmill Close, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 Windmill Close, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Flat 3 22 Talbot Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE