1
BEYOND THE BUMP LTD
- 2021-08-13
13493946 401 Ashley Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2023-02-06
IIF 22 - Director → ME
Person with significant control
2021-07-05 ~ 2022-08-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 29 - Director → ME
3
CASA RETREAT POOLE LTD
- 2025-10-27
14851333AMARVE HOLDINGS LTD
- 2025-08-20
14851333 24 Upper Road, Poole, England
Active Corporate (2 parents)
Officer
2023-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
GLO CLINIC ACADEMY LTD
- 2020-06-24
12246050GLOW CLINIC ACADEMY LTD
- 2019-10-08
12246050 52 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ 2024-01-02
IIF 23 - Director → ME
Person with significant control
2021-11-09 ~ 2024-01-01
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
5
18 Albert Road Dh Group At Tws House, 18 Albert Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ 2025-02-01
IIF 21 - Director → ME
Person with significant control
2024-06-23 ~ 2025-02-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
DIRECT TRADES CONSTRUCTION LTD
- now 15391164SOUTHWEST CONTRACTOR GROUP LTD
- 2025-09-24
15391164SOUTHWEST CONTRACTORS GROUP LTD
- 2025-05-20
15391164SOUTHWEST PLASTERING GROUP LTD - 2024-07-12
Forma House, 40 Bowling Green Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
DREAM PROPERTY FINANCE LTD
- now 13310373GREENCOVER LIMITED
- 2022-09-02
13310373 Forma House, 40 Bowling Green Lane, London, England
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
52 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ 2023-10-01
IIF 24 - Director → ME
Person with significant control
2019-10-07 ~ 2023-10-01
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
10
7a Bell Street, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2018-08-15
IIF 30 - Director → ME
11
CASA RETREAT COLLABS LTD
- 2026-04-20
16915528 24 Upper Road, Poole, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
TAN SHACK EXPRESS LTD
- 2018-08-03
09000366THE ORIGINAL TAN SHACK LTD
- 2017-12-21
09000366 296 Charminster Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
296 Charminster Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
TUB HUB ASSETS LTD
- 2021-06-08
13021434 16 Victoria Road, Ferndown, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
924 Wimborne Road 924 Wimborne Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ULTRAV POOLE LTD - now
TAN SHACK POOLE LTD
- 2021-04-08
11504586 7 Filleul Road, Wareham, England
Active Corporate (4 parents)
Officer
2018-08-07 ~ 2021-01-11
IIF 27 - Director → ME
Person with significant control
2018-08-07 ~ 2021-01-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
ULTRAV TOTTON LTD - now
TAN SHACK TOTTON LTD
- 2021-04-08
08502310 7 Filleul Road, Wareham, England
Active Corporate (4 parents)
Officer
2013-04-24 ~ 2021-01-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE