The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Michael Peter

child relation
Offspring entities and appointments
Active 42
  • 1
    Bournemouth School, East Way, Bournemouth
    Corporate (14 parents)
    Officer
    2017-07-12 ~ now
    IIF 16 - director → ME
  • 2
    212 Ripon Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 182 - director → ME
  • 3
    C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 1 - director → ME
    2003-08-27 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    5 Waltham Drive, Elstow, Bedford
    Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2020-05-31
    Officer
    2009-05-18 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 5
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 205 - secretary → ME
  • 6
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 202 - secretary → ME
  • 7
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 120 - director → ME
  • 8
    Unit 1 Park Place, 6 North Road, Poole, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    Pendragon House, 65 London Road, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 175 - director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 193 - secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 218 - secretary → ME
  • 12
    Lv=, County Gates, Bournemouth, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 217 - secretary → ME
  • 13
    1 Park Place, 6 Noth Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 31 - director → ME
  • 14
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 200 - secretary → ME
  • 15
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 206 - secretary → ME
  • 16
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 199 - secretary → ME
  • 17
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 204 - secretary → ME
  • 18
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 207 - secretary → ME
  • 19
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 201 - secretary → ME
  • 20
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 198 - secretary → ME
  • 21
    1 Park Place, 6 North Road, Poole, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,535 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-22 ~ now
    IIF 20 - director → ME
    2018-02-22 ~ now
    IIF 231 - secretary → ME
  • 22
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    316 GBP2024-02-29
    Officer
    2020-06-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 23
    5 Giffard Court, Millbrook Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 24
    5 Waltham Drive, Elstow, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 25
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-10-23 ~ now
    IIF 28 - director → ME
    2013-10-23 ~ now
    IIF 235 - secretary → ME
  • 26
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 53 - secretary → ME
  • 27
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 59 - secretary → ME
  • 28
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 19 - director → ME
  • 29
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 60 - secretary → ME
  • 30
    PRIMETOWER INVESTMENTS LIMITED - 2004-01-28
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-08-08 ~ now
    IIF 62 - secretary → ME
  • 31
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 52 - secretary → ME
  • 32
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    174,965 GBP2024-02-29
    Officer
    1999-05-11 ~ now
    IIF 10 - director → ME
    1999-05-11 ~ now
    IIF 64 - secretary → ME
  • 33
    PRIME HOMES LIMITED - 1994-09-27
    PRIMETOWER PROPERTIES LIMITED - 1994-09-13
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    180,787 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-09-22 ~ now
    IIF 9 - director → ME
    1998-09-22 ~ now
    IIF 61 - secretary → ME
  • 34
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 55 - secretary → ME
  • 35
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 54 - secretary → ME
  • 36
    PRIMETOWER CARE HOMES LIMITED - 2013-10-21
    1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 24 - director → ME
  • 37
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-20 ~ now
    IIF 65 - secretary → ME
  • 38
    Devonport High School For Girls, Lyndhurst Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 18 - director → ME
  • 39
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 209 - secretary → ME
  • 40
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 210 - secretary → ME
  • 41
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 213 - secretary → ME
  • 42
    9 Proctor Close, Brislington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    2008-05-29 ~ now
    IIF 74 - director → ME
Ceased 168
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,913 GBP2023-10-31
    Officer
    2008-08-07 ~ 2016-05-24
    IIF 163 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-03 ~ 2019-02-05
    IIF 130 - director → ME
    2008-07-03 ~ 2019-02-05
    IIF 245 - secretary → ME
  • 3
    Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2015-01-23
    IIF 116 - director → ME
  • 4
    PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-12
    IIF 164 - director → ME
    2006-03-01 ~ 2008-11-12
    IIF 243 - secretary → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,501 GBP2021-10-31
    Officer
    2010-09-24 ~ 2012-12-05
    IIF 121 - director → ME
  • 6
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (3 parents)
    Officer
    2010-11-22 ~ 2012-12-04
    IIF 119 - director → ME
  • 7
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 194 - secretary → ME
  • 8
    3 Olivers Close, Thaxted, Dunmow, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-05-18 ~ 2017-12-14
    IIF 93 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-02-26
    IIF 80 - director → ME
  • 10
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    2006-04-20 ~ 2008-10-28
    IIF 129 - director → ME
    2006-04-20 ~ 2008-10-28
    IIF 252 - secretary → ME
  • 11
    71 Bellairs, Sutton, Ely, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,076 GBP2023-09-30
    Officer
    2006-10-12 ~ 2008-09-04
    IIF 153 - director → ME
    2006-10-12 ~ 2008-09-04
    IIF 242 - secretary → ME
  • 12
    Abbotts House, Lower High Street, Watford, England
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2015-12-15
    IIF 109 - director → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-17 ~ 2014-03-03
    IIF 111 - director → ME
  • 14
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    134,601 GBP2023-12-31
    Officer
    2004-04-16 ~ 2005-05-26
    IIF 48 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 174 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-22 ~ 2014-08-06
    IIF 25 - director → ME
  • 17
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-05-11
    IIF 157 - director → ME
    2006-12-29 ~ 2009-05-11
    IIF 264 - secretary → ME
  • 18
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Corporate (31 parents)
    Equity (Company account)
    151,631 GBP2023-12-31
    Officer
    2004-07-26 ~ 2006-07-16
    IIF 76 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-08 ~ 2019-05-20
    IIF 172 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-05-20
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2016-10-03
    IIF 17 - director → ME
    1998-09-22 ~ 2016-10-03
    IIF 63 - secretary → ME
  • 21
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 30 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 236 - secretary → ME
  • 22
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 22 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 238 - secretary → ME
  • 23
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-15 ~ 2016-10-03
    IIF 33 - director → ME
    2010-02-15 ~ 2016-10-03
    IIF 233 - secretary → ME
  • 24
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-10-03
    IIF 26 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-02-13 ~ 2018-08-21
    IIF 86 - director → ME
  • 26
    Pendragon House, 65,london Road, St.albans
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2002-01-17 ~ 2019-05-08
    IIF 180 - director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,064 GBP2021-09-30
    Officer
    2004-09-27 ~ 2007-03-14
    IIF 148 - director → ME
    2004-09-27 ~ 2007-03-14
    IIF 266 - secretary → ME
  • 28
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-01-26 ~ 2007-11-12
    IIF 155 - director → ME
    2006-01-26 ~ 2007-11-12
    IIF 255 - secretary → ME
  • 29
    Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,904 GBP2023-09-30
    Officer
    2009-09-07 ~ 2012-05-22
    IIF 159 - director → ME
  • 30
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2003-03-11 ~ 2005-05-25
    IIF 146 - director → ME
    2003-03-11 ~ 2005-05-25
    IIF 265 - secretary → ME
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 173 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    99a Cole Green Lane, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-05-04 ~ 2013-10-13
    IIF 112 - director → ME
  • 33
    43 Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2007-03-14 ~ 2008-09-26
    IIF 14 - director → ME
  • 34
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2010-02-19
    IIF 140 - director → ME
    2008-07-21 ~ 2010-02-19
    IIF 250 - secretary → ME
  • 35
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 168 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    4,672 GBP2021-09-30
    Officer
    2008-05-06 ~ 2010-04-27
    IIF 154 - director → ME
    2008-05-06 ~ 2010-04-27
    IIF 247 - secretary → ME
  • 37
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    17,021 GBP2023-09-30
    Officer
    2004-01-19 ~ 2006-02-23
    IIF 128 - director → ME
    2004-01-19 ~ 2006-02-23
    IIF 258 - secretary → ME
  • 38
    Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3 GBP2022-04-30
    Officer
    2008-04-18 ~ 2011-10-01
    IIF 77 - director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-07-09
    IIF 58 - secretary → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-29 ~ 2019-02-21
    IIF 87 - director → ME
  • 41
    Delta 606 Welton Road, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    21,002 GBP2023-09-30
    Officer
    2006-05-15 ~ 2009-05-01
    IIF 150 - director → ME
    2006-05-15 ~ 2009-05-01
    IIF 248 - secretary → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-11-15
    IIF 134 - director → ME
    2004-12-08 ~ 2006-11-15
    IIF 273 - secretary → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,714 GBP2021-10-31
    Officer
    2014-09-17 ~ 2018-05-30
    IIF 89 - director → ME
  • 44
    Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    7,902 GBP2023-12-31
    Officer
    2004-03-19 ~ 2005-06-23
    IIF 6 - director → ME
  • 45
    28 Coach Barn Lane, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-10 ~ 2018-07-19
    IIF 110 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-02-25
    IIF 85 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-19 ~ 2017-03-07
    IIF 105 - director → ME
  • 48
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2016-09-09 ~ 2019-05-20
    IIF 100 - director → ME
  • 49
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 191 - secretary → ME
  • 50
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (4 parents)
    Equity (Company account)
    18,892 GBP2022-10-31
    Officer
    2008-12-15 ~ 2010-11-04
    IIF 127 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2005-09-30 ~ 2007-05-09
    IIF 158 - director → ME
    2005-09-30 ~ 2007-05-09
    IIF 240 - secretary → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,009 GBP2021-09-30
    Officer
    2004-04-02 ~ 2006-02-28
    IIF 136 - director → ME
    2004-04-02 ~ 2006-02-28
    IIF 263 - secretary → ME
  • 53
    Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Officer
    2012-03-02 ~ 2019-05-20
    IIF 95 - director → ME
  • 54
    Pendragon House, 65 London Road, St. Albans
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-12-10 ~ 2019-05-20
    IIF 101 - director → ME
  • 55
    5 Hound Street, Sherborne, England
    Corporate (3 parents)
    Equity (Company account)
    1,459 GBP2024-09-30
    Officer
    2003-03-12 ~ 2006-06-20
    IIF 165 - director → ME
    2003-03-12 ~ 2006-06-20
    IIF 268 - secretary → ME
  • 56
    218 Malvern Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -415 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-01-25
    IIF 5 - director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 215 - secretary → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 230 - secretary → ME
  • 59
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-02-13 ~ 2011-08-01
    IIF 138 - director → ME
    2008-02-13 ~ 2011-08-01
    IIF 241 - secretary → ME
  • 60
    3 Brittingham House, Orchard Street, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2002-06-25 ~ 2004-07-09
    IIF 141 - director → ME
    2002-06-25 ~ 2004-07-09
    IIF 271 - secretary → ME
  • 61
    3 Manor House Gardens, Wormley, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2012-08-22 ~ 2014-09-16
    IIF 102 - director → ME
  • 62
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-04-28 ~ 2018-04-30
    IIF 114 - director → ME
  • 63
    50 St. Mildreds Road, Westgate-on-sea, Kent
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2002-07-31 ~ 2004-03-31
    IIF 160 - director → ME
    2002-07-31 ~ 2004-03-31
    IIF 254 - secretary → ME
  • 64
    9 Kennington Square, Wareham, England
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2001-06-19
    IIF 36 - director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2016-05-25 ~ 2019-05-20
    IIF 82 - director → ME
  • 66
    10 Exeter Road, Bournemouth, England
    Corporate (9 parents)
    Officer
    2003-07-23 ~ 2005-01-18
    IIF 4 - director → ME
  • 67
    10 Kingsway Close, Christchurch, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    1997-02-20 ~ 1998-07-17
    IIF 47 - director → ME
  • 68
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2015-01-15 ~ 2017-11-15
    IIF 106 - director → ME
  • 69
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-23 ~ 2019-05-20
    IIF 108 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2021-10-31
    Officer
    2014-01-22 ~ 2017-01-09
    IIF 104 - director → ME
  • 71
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1998-06-05 ~ 2000-02-15
    IIF 35 - director → ME
  • 72
    75 The Shires, Old Bedford Road, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    8,096 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-11-11
    IIF 107 - director → ME
  • 73
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 224 - secretary → ME
  • 74
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 222 - secretary → ME
  • 75
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2024-11-04
    IIF 211 - secretary → ME
  • 76
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 226 - secretary → ME
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 229 - secretary → ME
  • 78
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 195 - secretary → ME
  • 79
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 192 - secretary → ME
  • 80
    29-31 Leith Hill, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,711 GBP2022-10-31
    Officer
    2010-05-26 ~ 2013-02-26
    IIF 126 - director → ME
  • 81
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,015 GBP2023-10-31
    Officer
    2010-05-19 ~ 2013-02-26
    IIF 122 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-16 ~ 2019-05-20
    IIF 99 - director → ME
    2017-11-16 ~ 2019-05-20
    IIF 278 - secretary → ME
  • 83
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 227 - secretary → ME
  • 84
    County Gates, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2024-11-04
    IIF 212 - secretary → ME
  • 85
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-03 ~ 2024-11-04
    IIF 197 - secretary → ME
  • 86
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 216 - secretary → ME
  • 87
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 220 - secretary → ME
  • 88
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 225 - secretary → ME
  • 89
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 223 - secretary → ME
  • 90
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 221 - secretary → ME
  • 91
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 228 - secretary → ME
  • 92
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-08-06 ~ 2017-11-01
    IIF 84 - director → ME
  • 93
    Pendragon House, 65 London Road, St.albans
    Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Officer
    2001-09-13 ~ 2019-05-08
    IIF 179 - director → ME
  • 94
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 123 - director → ME
  • 95
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 171 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (2 parents)
    Officer
    2007-01-30 ~ 2008-11-01
    IIF 15 - director → ME
  • 97
    Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-11-01
    IIF 13 - director → ME
  • 98
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-12-07
    IIF 12 - director → ME
  • 99
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 219 - secretary → ME
  • 100
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-06-15 ~ 2019-05-20
    IIF 178 - director → ME
    2017-06-15 ~ 2019-05-20
    IIF 279 - secretary → ME
  • 101
    218 Malvern Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2000-06-16 ~ 2002-02-12
    IIF 44 - director → ME
  • 102
    59 Selwood Park Weymans Avenue, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    645 GBP2024-06-30
    Officer
    2000-06-16 ~ 2001-07-21
    IIF 37 - director → ME
  • 103
    7 Blake Hill Crescent, Poole, Dorset, England
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2004-09-15
    IIF 7 - director → ME
  • 104
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-03-15 ~ 2019-05-20
    IIF 170 - director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-20
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    10 Exeter Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-16 ~ 2002-04-16
    IIF 38 - director → ME
  • 106
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 118 - director → ME
  • 107
    Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-30 ~ 2010-10-29
    IIF 142 - director → ME
    2006-10-30 ~ 2010-10-29
    IIF 244 - secretary → ME
  • 108
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1996-01-29 ~ 1998-04-03
    IIF 43 - director → ME
  • 109
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,704 GBP2023-09-30
    Officer
    2014-07-10 ~ 2017-12-07
    IIF 94 - director → ME
  • 110
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 167 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    49-50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2002-04-16 ~ 2003-03-06
    IIF 79 - director → ME
    2002-04-16 ~ 2003-03-06
    IIF 253 - secretary → ME
  • 112
    Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1999-03-05 ~ 2000-06-30
    IIF 49 - director → ME
  • 113
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-09-07 ~ 2017-01-01
    IIF 50 - secretary → ME
  • 114
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
    4385, 08710572: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2015-01-01
    IIF 27 - director → ME
    2013-09-30 ~ 2015-01-01
    IIF 237 - secretary → ME
  • 115
    PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
    4385, 08710578: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 29 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 232 - secretary → ME
  • 116
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
    4385, 08710563: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 23 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 234 - secretary → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-12-19 ~ 2019-05-20
    IIF 96 - director → ME
    2018-12-19 ~ 2019-05-20
    IIF 276 - secretary → ME
  • 118
    Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-16 ~ 2012-06-21
    IIF 113 - director → ME
  • 119
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-22 ~ 2019-05-20
    IIF 97 - director → ME
    2019-01-22 ~ 2019-05-20
    IIF 275 - secretary → ME
  • 120
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-20 ~ 2004-03-02
    IIF 2 - director → ME
  • 121
    1 Lowther Gardens, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-09-12
    IIF 21 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-09-12
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 122
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-12-01
    IIF 149 - director → ME
    2007-03-19 ~ 2012-11-08
    IIF 267 - secretary → ME
  • 123
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-07-28 ~ 2019-05-20
    IIF 177 - director → ME
    2017-07-28 ~ 2019-05-20
    IIF 280 - secretary → ME
  • 124
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-06-27 ~ 2007-06-06
    IIF 162 - director → ME
    2002-06-27 ~ 2007-06-06
    IIF 257 - secretary → ME
  • 125
    C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-11-30 ~ 2009-08-28
    IIF 137 - director → ME
    2006-11-30 ~ 2009-08-28
    IIF 262 - secretary → ME
  • 126
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2001-06-20 ~ 2002-11-29
    IIF 39 - director → ME
  • 127
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    9,034 GBP2023-09-30
    Officer
    2015-07-20 ~ 2018-02-28
    IIF 83 - director → ME
  • 128
    9-11 Victoria Street, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    12,623 GBP2022-09-30
    Officer
    2007-09-27 ~ 2009-12-18
    IIF 161 - director → ME
    2007-09-27 ~ 2009-12-18
    IIF 259 - secretary → ME
  • 129
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,174 GBP2021-09-30
    Officer
    2012-10-11 ~ 2014-12-29
    IIF 115 - director → ME
  • 130
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-04-16
    IIF 147 - director → ME
    2005-09-30 ~ 2008-04-16
    IIF 269 - secretary → ME
  • 131
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (2 parents)
    Officer
    2001-05-16 ~ 2005-04-28
    IIF 3 - director → ME
    2001-05-16 ~ 2005-04-28
    IIF 57 - secretary → ME
  • 132
    3 St. Saviours Close, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-04-11 ~ 1996-05-02
    IIF 41 - director → ME
  • 133
    119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2011-12-19 ~ 2015-10-26
    IIF 166 - director → ME
  • 134
    Artisans House, 7 Queensbridge, Northampton
    Corporate (2 parents)
    Officer
    2003-12-30 ~ 2006-12-07
    IIF 135 - director → ME
    2003-12-30 ~ 2006-12-07
    IIF 274 - secretary → ME
  • 135
    Station Gates, 133 High Street, Broadstairs, England
    Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-03-29
    IIF 144 - director → ME
    2007-09-27 ~ 2011-02-22
    IIF 261 - secretary → ME
  • 136
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-09 ~ 2019-05-20
    IIF 88 - director → ME
  • 137
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-26 ~ 2019-04-08
    IIF 90 - director → ME
  • 138
    2 Swallow Close, Wool, Wareham, Dorset
    Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2024-02-28
    Officer
    2000-02-01 ~ 2001-10-17
    IIF 42 - director → ME
  • 139
    Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2008-10-02 ~ 2014-10-28
    IIF 152 - director → ME
  • 140
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    ~ 1996-03-05
    IIF 40 - director → ME
    ~ 1996-03-05
    IIF 51 - secretary → ME
  • 141
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 214 - secretary → ME
  • 142
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 208 - secretary → ME
  • 143
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2013-07-12 ~ 2015-08-17
    IIF 125 - director → ME
  • 144
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2023-09-30
    Officer
    2005-02-14 ~ 2007-04-18
    IIF 145 - director → ME
    2005-02-14 ~ 2007-04-18
    IIF 270 - secretary → ME
  • 145
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 196 - secretary → ME
  • 146
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 190 - secretary → ME
  • 147
    County Gates, Bournemouth
    Corporate (2 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 203 - secretary → ME
  • 148
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,833 GBP2021-09-30
    Officer
    2004-10-20 ~ 2006-12-12
    IIF 156 - director → ME
    2004-10-20 ~ 2006-12-12
    IIF 256 - secretary → ME
  • 149
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2021-12-31
    Officer
    2000-03-15 ~ 2001-07-17
    IIF 45 - director → ME
  • 150
    63 Cheap Street, Newbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-30 ~ 2007-05-08
    IIF 151 - director → ME
    2005-09-30 ~ 2007-05-08
    IIF 246 - secretary → ME
  • 151
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2013-10-30 ~ 2019-02-27
    IIF 92 - director → ME
  • 152
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 139 - director → ME
    2007-09-27 ~ 2011-08-01
    IIF 260 - secretary → ME
  • 153
    Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2013-04-01
    IIF 75 - director → ME
  • 154
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-23 ~ 2018-05-21
    IIF 124 - director → ME
  • 155
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-01-21 ~ 2019-05-20
    IIF 91 - director → ME
  • 156
    134 134 Golf Links Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-07 ~ 2024-09-09
    IIF 34 - director → ME
  • 157
    68 Twemlow Avenue, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    32,830 GBP2024-07-31
    Officer
    2005-07-11 ~ 2007-11-01
    IIF 8 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-09-30
    Officer
    2003-10-15 ~ 2007-04-18
    IIF 131 - director → ME
    2003-10-15 ~ 2007-04-18
    IIF 249 - secretary → ME
  • 159
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 98 - director → ME
    2018-02-22 ~ 2019-05-20
    IIF 277 - secretary → ME
  • 160
    Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2001-06-20 ~ 2002-08-21
    IIF 46 - director → ME
  • 161
    WEST GATE BOURNEMOUTH LTD - 2020-08-31
    Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-28 ~ 2010-12-09
    IIF 11 - director → ME
  • 162
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    2010-09-23 ~ 2012-06-20
    IIF 103 - director → ME
  • 163
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-09-17
    IIF 132 - director → ME
    2007-03-16 ~ 2008-09-17
    IIF 251 - secretary → ME
  • 164
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2003-03-11 ~ 2004-11-23
    IIF 133 - director → ME
    2003-03-11 ~ 2004-11-23
    IIF 272 - secretary → ME
  • 165
    Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2010-09-16
    IIF 143 - director → ME
    2008-03-19 ~ 2010-09-16
    IIF 239 - secretary → ME
  • 166
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-05-23 ~ 2019-05-20
    IIF 176 - director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,811 GBP2021-10-30
    Officer
    2010-03-11 ~ 2012-09-11
    IIF 117 - director → ME
  • 168
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-05-20
    IIF 169 - director → ME
    Person with significant control
    2017-06-07 ~ 2019-05-20
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.