1
LITTLEDOWN BLOODSTOCK LLP
- 2023-12-27
OC441039 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-02-14 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WHITTLE ONE LIMITED
- 2025-10-06
15349081AURELIUS RACING LIMITED
- 2025-07-21
15349081 G4 10 Whittle Road, Wimborne, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
COLLABORATIVE ACCOUNTANCY SOLUTIONS LIMITED
15496927 10 Whittle Road, Wimborne, England
Active Corporate (2 parents)
Person with significant control
2024-02-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
GLIDE PROPERTY INVESTMENTS LIMITED
15709599 G4 10 Whittle Road, Wimborne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
HALCYON CAPITAL LTD
- 2021-09-27
11166859HALCYON ASSET FINANCE LIMITED
- 2018-11-21
11166859 1st Floor 7-9 Haven Road, Canford Cliffs, Poole, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 1 - Director → ME
8
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
HALCYON CAPITAL HOLDINGS LIMITED
13048381 G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-27 ~ 2022-12-05
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HALCYON THOROUGHBRED RACING LIMITED
12283538 56-58 Richmond Hill Drive, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 The Limes, 1b Branksome Wood Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 10 - Director → ME
12
Flat 14 The Limes, 1b Branksome Wood Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 11 - Director → ME
13
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-10 ~ 2018-01-11
IIF 35 - Ownership of shares – 75% or more → OE
14
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
Unit 3 Ingworth Road, Poole, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MOOVE IT REMOVALS AND STORAGE LTD
10866197 7-9 Haven Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
17
PEROTTO CAPITAL PARTNERS LIMITED
- now 15042473GLIDE CAPITAL PARTNERS LIMITED
- 2025-02-11
15042473GLIDE CAPITAL LIMITED
- 2024-04-22
15042473 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ 2025-03-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
GLIDE PROPERTY FINANCE LIMITED
- 2025-02-11
15030064 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-26 ~ 2025-03-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-27 ~ 2025-03-21
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
GLIDE PF2 LTD
- 2025-02-11
15662124 15032795, 15675790, 15675790Warning 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) Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-07 ~ 2025-03-21
IIF 25 - Ownership of shares – 75% or more → OE
2024-04-19 ~ 2024-07-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
PISANU PROPERTY INVESTMENTS LIMITED
16714715 Second Floor Beacon House, Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
Flat 7 Bourne Hall, 2 Bourne Close, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 12 - Director → ME
25
2nd Floor 22, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 8 - Director → ME