1
ACCOUNTABLE PROFESSIONAL SERVICES LIMITED
04255268 33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ 2001-07-24
IIF 11 - Secretary → ME
2
Flat 2 3 Woodland Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-02 ~ 2002-08-02
IIF 6 - Secretary → ME
3
42 Shire Ridge, Walsall Wood, Walsall
Dissolved Corporate (4 parents)
Officer
2001-07-04 ~ 2001-07-10
IIF 8 - Secretary → ME
4
Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-06 ~ 2001-04-10
IIF 37 - Secretary → ME
5
BOURNEMOUTH PROPERTIES LIMITED
- now 04713653QUAY INVESTMENT PROPERTIES LIMITED
- 2009-04-24
04713653 12 Western Road, Poole, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2018-04-24
IIF 54 - Director → ME
6
BROADBAND CONVERGENCE SOLUTIONS LIMITED
04164540 Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-02-21 ~ 2001-02-23
IIF 28 - Secretary → ME
7
Cornerbeck 79 Hutton Lane, Guisborough, Cleveland
Dissolved Corporate (4 parents)
Officer
2001-07-26 ~ 2001-08-06
IIF 17 - Secretary → ME
8
Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2005-01-11
IIF 2 - Nominee Secretary → ME
9
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2003-02-07
IIF 4 - Secretary → ME
10
Suite 3 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-08 ~ 2000-09-11
IIF 10 - Secretary → ME
11
CORPORATE PROJECT SUPPORT LIMITED
04355245 Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 23 - Secretary → ME
12
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-09-28
IIF 19 - Secretary → ME
13
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ 2002-07-10
IIF 36 - Secretary → ME
14
Ground Floor Flat, 24 Brunswick Square, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2001-10-31
IIF 24 - Secretary → ME
15
DATAFLOW COMPUTER SYSTEMS LIMITED
04409569 59 Casterbridge Road, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2002-04-08
IIF 33 - Secretary → ME
16
DIGITAL DEVELOPMENTS (UK) LIMITED
04280595 Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ 2001-09-05
IIF 14 - Secretary → ME
17
Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2001-11-15
IIF 29 - Secretary → ME
18
4 Merland Rise, Epsom Downs, Surrey
Dissolved Corporate (4 parents)
Officer
2000-09-28 ~ 2000-10-02
IIF 32 - Secretary → ME
19
2 The Ridge, Bradford On Avon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-09-12 ~ 2000-09-12
IIF 13 - Secretary → ME
20
17b Westminster Road Branksome Park, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-09 ~ 2018-08-13
IIF 48 - Director → ME
2002-02-14 ~ 2003-03-19
IIF 43 - Secretary → ME
Person with significant control
2017-01-14 ~ 2018-08-13
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Suite 6 Bourne Gate, Bourne Valley Road, Poole
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2001-01-04
IIF 21 - Secretary → ME
22
25 St. Lukes Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2001-09-05
IIF 12 - Secretary → ME
24
Fairacre, Giantswood Lane, Hulme Walfield, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-11-13 ~ 2000-11-13
IIF 25 - Secretary → ME
25
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2000-11-25 ~ 2000-11-28
IIF 38 - Secretary → ME
26
840 Ibis Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-09-11
IIF 35 - Secretary → ME
27
5 Old Generator House, Bourne Valley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-08-17 ~ 2003-03-19
IIF 16 - Secretary → ME
28
11a The Wapping, Hooton Roberts, Rotherham, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2000-11-24 ~ 2000-11-24
IIF 26 - Secretary → ME
29
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2001-02-16
IIF 30 - Secretary → ME
30
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2002-07-11
IIF 22 - Secretary → ME
31
Unit 8 Green Lane Business Park, 240 Green Lane, New Eltham, London
Dissolved Corporate (5 parents)
Officer
2001-07-23 ~ 2001-08-06
IIF 20 - Secretary → ME
32
Room 405 Viewpoint, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2002-09-27
IIF 7 - Secretary → ME
33
MITCHELL DREW MORGAN ASSOCIATES LIMITED
07640764Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-30 during the appointment or period of control
Commencement of winding up on 2018-01-31 during the appointment or period of control
Conclusion of winding up on 2022-07-08 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of control
1st Floor The White House, 38 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ 2011-11-10
IIF 50 - Director → ME
2013-01-29 ~ dissolved
IIF 42 - Secretary → ME
34
24 Upper Golf Links Road, Broadstone, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
MONEYBACKMORTGAGES.COM LIMITED
- now 05555759MONEYBACKMORTGAGE.COM LIMITED
- 2007-01-03
05555759SIPP PROPERTY SERVICES LIMITED
- 2006-09-27
05555759 Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2005-09-07 ~ dissolved
IIF 47 - Director → ME
36
1st Floor The White House, 38 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ 2018-09-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-03-21 ~ 2001-03-26
IIF 27 - Secretary → ME
38
OLD (QA) LIMITED - now
QUAY ACCOUNTING LIMITED
- 2009-01-16
03765395 Cavendish Suite The Saxon Centre, 11 Bargates, Christchurch, Dorset, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1999-05-05 ~ 2003-03-19
IIF 39 - Secretary → ME
39
24 Cecil Avenue, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-10-11 ~ 2000-10-12
IIF 9 - Secretary → ME
40
44 Verran Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2001-04-27
IIF 18 - Secretary → ME
41
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 53 - Director → ME
42
SANDYPATH LIMITED - 2001-07-17
5 Old Generator House, Bourne Valley Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ dissolved
IIF 49 - Director → ME
43
7 Pine Court, 36 Gervis Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 51 - Director → ME
2006-04-06 ~ dissolved
IIF 41 - Secretary → ME
44
REGIS IT LIMITED - now
COMPONENT FORGE LIMITED
- 2005-04-27
04074604 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-19 ~ 2000-09-26
IIF 44 - Secretary → ME
45
6 Chapel Street, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2003-01-22
IIF 3 - Secretary → ME
46
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2001-12-11
IIF 40 - Secretary → ME
47
89 Compton Avenue, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-09-07
IIF 15 - Secretary → ME
48
STONEMAN MANAGEMENT CONSULTING LIMITED
04666433 Chiltern Heights Rouse Court, Lower Road, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-02-13 ~ 2003-02-13
IIF 5 - Secretary → ME
49
2 Jutland Close, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-06-27 ~ 2001-06-29
IIF 34 - Secretary → ME
50
Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2001-01-19 ~ 2001-01-24
IIF 31 - Secretary → ME
51
WARWICK I.T. CONSULTANCY LIMITED
04710223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2022-06-18
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ 2004-11-29
IIF 1 - Nominee Secretary → ME