1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD - 2021-02-25
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-11-30
Officer
2018-11-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
2
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-11-03 ~ nowIIF 41 - director → ME
3
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-25 ~ dissolvedIIF 94 - director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved corporate (1 parent)
Current Assets (Company account)
588,158 GBP2015-11-30
Officer
2014-11-18 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
5
BEALES ELECTRICAL CONTRACTING LIMITED - 2013-07-09
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsCorporate (3 parents)
Equity (Company account)
-33,138 GBP2022-01-31
Officer
2004-11-08 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ nowIIF 43 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
7
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (1 parent)
Officer
2023-07-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
BECC DEVELOPMENTS LIMITED - 2007-09-07
2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-1,145,039 GBP2019-06-30
Officer
2007-06-21 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-51,780 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)
Officer
2023-04-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-04-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
11
7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, EnglandDissolved corporate (2 parents)
Person with significant control
2022-09-30 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2019-12-20 ~ dissolvedIIF 5 - director → ME
14
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
-848 GBP2023-11-30
Person with significant control
2017-08-10 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
108a Panorama Road, Poole, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,672 GBP2021-10-31
Officer
2020-11-24 ~ dissolvedIIF 95 - director → ME
16
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (3 parents)
Officer
2021-03-12 ~ nowIIF 21 - director → ME
19
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
20
Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, EnglandDissolved corporate (1 parent)
Person with significant control
2019-04-17 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2019-04-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, EnglandDissolved corporate (2 parents)
Officer
2018-08-23 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, EnglandDissolved corporate (2 parents)
Officer
2018-04-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
STONEHAVEN CCR HOLDINGS LTD - 2024-07-10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (2 parents)
Officer
2024-05-25 ~ nowIIF 46 - director → ME
25
STONEHAVEN CCR DEVELOPMENT LTD - 2024-07-10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (2 parents)
Officer
2024-05-25 ~ nowIIF 45 - director → ME
26
Fortitudo, 266 Sandbanks Road, Dorset, Poole, EnglandDissolved corporate (1 parent)
Person with significant control
2018-04-25 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
27
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2018-06-22 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
28
STONEHAVEN ( BIRCHWOOD AVE ) LIMITED - 2018-03-07
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2017-10-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2019-07-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
32
STONEHAVEN ( CAMBRIDGE RD ) LIMITED - 2017-12-01
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomCorporate (2 parents)
Officer
2025-03-14 ~ nowIIF 48 - director → ME
34
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (3 parents)
Officer
2024-04-15 ~ nowIIF 51 - director → ME
35
STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,304 GBP2024-03-31
Officer
2022-11-03 ~ nowIIF 8 - director → ME
36
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2020-01-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
37
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2020-01-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, EnglandDissolved corporate (2 parents)
Officer
2018-09-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
39
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2018-10-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
40
BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-266,629 GBP2023-12-31
Officer
2018-04-06 ~ nowIIF 10 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
925 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 11 - director → ME
42
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-24 ~ nowIIF 50 - director → ME
43
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2015-02-09 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD - 2025-01-20
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomCorporate (2 parents)
Officer
2024-06-24 ~ nowIIF 49 - director → ME
45
STONEHAVEN CLARENDON ROAD HOLDINGS LTD - 2025-01-20
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ nowIIF 42 - director → ME
46
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (2 parents)
Officer
2024-05-25 ~ nowIIF 44 - director → ME
47
STONEHAVEN BENJAMIN CCR LTD - 2024-09-19
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (3 parents)
Officer
2024-03-16 ~ nowIIF 52 - director → ME
48
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 47 - director → ME
49
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2024-02-28 ~ nowIIF 54 - director → ME
50
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
16,438 GBP2019-07-31
Officer
2015-07-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, HertsCorporate (1 parent)
Equity (Company account)
-822,863 GBP2019-11-30
Officer
2016-11-24 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
52
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2017-01-25 ~ dissolvedIIF 38 - director → ME