1
B.46 DEVELOPMENTS LTD
10883882 06567824, 13446619, SC876892Warning 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) St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 12 - Director → ME
2
St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
St Clements House St Clements Road, Parkstone, Poole, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-04 ~ 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
5
QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
LAW 22 LIMITED - 1988-07-20
St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (7 parents)
Officer
2007-01-30 ~ now
IIF 16 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 31 - Secretary → ME
6
QUIKSPAN CONSTRUCTION LIMITED
- 2007-09-10
01564645KADOPORT LIMITED - 1982-02-23
St. Clements House St. Clements Road, Parkstone, Poole, Dorset
Active Corporate (7 parents, 3 offsprings)
Officer
2007-01-30 ~ now
IIF 8 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 30 - Secretary → ME
7
St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (5 parents)
Officer
2007-01-30 ~ now
IIF 15 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 36 - Secretary → ME
8
St. Clements House, St. Clements Road, Poole
Active Corporate (14 parents)
Officer
2007-01-30 ~ now
IIF 13 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 35 - Secretary → ME
9
BOURNE GROUP HOLDINGS LTD
- now 02695601BOURNE STEEL HOLDINGS LTD - 2004-02-13
FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
M M & S (2095) LIMITED - 1992-04-13
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (14 parents, 3 offsprings)
Officer
2007-01-30 ~ now
IIF 4 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 32 - Secretary → ME
10
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
2005-06-24 ~ now
IIF 6 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 27 - Secretary → ME
11
St. Clements House, St. Clements Road, Poole
Active Corporate (6 parents)
Officer
2007-01-30 ~ now
IIF 14 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 34 - Secretary → ME
12
St Clements House St Clements Road, Parkstone, Poole, Dorset
Active Corporate (7 parents)
Officer
2017-08-15 ~ now
IIF 10 - Director → ME
13
BOURNE OFF-SITE SOLUTIONS LIMITED
- now 02248096BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
LAW 23 LIMITED - 1988-07-20
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (11 parents)
Officer
2007-01-30 ~ now
IIF 5 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 26 - Secretary → ME
14
BOURNE STEEL LIMITED - 1997-04-02
LAW 24 LIMITED - 1988-10-31
St.clements House, St.clements Road, Parkstone, Poole Dorset
Active Corporate (27 parents)
Officer
2005-01-01 ~ now
IIF 7 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 28 - Secretary → ME
15
BOURNE RAIL AND SPECIAL PROJECTS LTD
- now 02306999BOURNE SPECIAL PROJECTS LTD
- 2021-03-12
02306999OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
LAW 66 LIMITED - 1989-01-11
St Clements House, St Clements Road, Parkstone, Poole, Dorset
Active Corporate (10 parents)
Officer
2007-01-30 ~ now
IIF 9 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 29 - Secretary → ME
16
BOURNE STEEL (TRUSTEES) LTD.
- now SC138435FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
M M & S (2102) LIMITED - 1993-02-26
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (10 parents)
Officer
2007-05-01 ~ now
IIF 3 - Director → ME
2008-03-04 ~ 2021-07-16
IIF 33 - Secretary → ME
17
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2007-01-30 ~ now
IIF 1 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 25 - Secretary → ME
18
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-30 ~ now
IIF 2 - Director → ME
2007-01-30 ~ 2021-07-16
IIF 24 - Secretary → ME
19
Steel House Barnsley Road, Wombwell, Barnsley
Dissolved Corporate (9 parents)
Officer
2011-02-23 ~ dissolved
IIF 17 - Director → ME
20
EAST ANTON LOCAL CENTRE MANAGEMENT COMPANY LIMITED
10218683 Beech House In-excess Garden Centres, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2022-07-26 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
PARK VIEW CHURCH ROAD MANAGEMENT COMPANY LTD
09500395 2 Park View, 9-11 Church Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2015-03-20 ~ 2016-06-01
IIF 19 - Director → ME
22
STEELRAY NO.503 LIMITED
- now 10884051 04828552, 02926416, 04828539Warning 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) Richmond Point 43 Richmond Hill, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
3 Field Court, Gray;s Inn, London
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ 2010-12-01
IIF 22 - Director → ME
2006-09-27 ~ 2010-12-01
IIF 23 - Secretary → ME