1
NINE C TOWER ROAD LTD
- 2022-02-25
13078399 227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 43 - Director → ME
4
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
227a Bournemouth Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 50 - Director → ME
Person with significant control
2022-01-28 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
9
227a Bournemouth Road, Poole, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
The Pagoda, 30 Avenue Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
50 VICTORIA ROAD LTD
13237410 16093069, 12462862, 07095312Warning 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) 227a Bournemouth Road, Poole, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
Arrowsmith Court, Station Approach, Broadstone, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2024-12-18
IIF 53 - Director → ME
16
EPOC DEVELOPMENTS LIMITED - 2023-01-16
227a Bournemouth Road, Poole, England
Active Corporate (6 parents)
Officer
2023-02-17 ~ now
IIF 49 - Director → ME
17
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
227a Bournemouth Road, Poole, England
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-19 ~ now
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
22
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 38 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
FLAT 9 AVON COURT LTD
- 2021-12-09
12677261 227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
LABOUCHARDIERE FAMILY HOLDINGS LTD
15528910 202 Wimborne Road West, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
27
The Pagoda, 30 Avenue Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
ROSE & CROWN (LYTCHETT MATRAVERS) LIMITED
06889778 202 Wimborne Road West, Wimborne, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2024-05-13
IIF 30 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 24 - Has significant influence or control → OE