1
BOURNEDECK LTD - 2018-09-10
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, DorsetCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
~ 2007-01-31IIF 30 - director → ME
~ 2007-01-31IIF 23 - secretary → ME
2
BOURNE DESIGN & BUILD LIMITED - 2010-07-26
QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
KADOPORT LIMITED - 1982-02-23
St. Clements House St. Clements Road, Parkstone, Poole, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
~ 2007-01-31IIF 39 - director → ME
~ 2007-01-31IIF 11 - secretary → ME
3
BOURNE CONSTRUCTION LIMITED - 2010-07-26
St. Clements House, St. Clements Road, Poole, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-08-25 ~ 2007-01-31IIF 46 - director → ME
2006-08-25 ~ 2007-01-31IIF 14 - secretary → ME
4
St. Clements House, St. Clements Road, PooleCorporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-08-19 ~ 2007-01-31IIF 47 - director → ME
2005-08-19 ~ 2007-01-31IIF 12 - secretary → ME
5
BOURNE 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 DorsetCorporate (3 parents, 2 offsprings)
Officer
1992-03-31 ~ 2007-01-31IIF 37 - director → ME
1992-03-31 ~ 2007-01-31IIF 25 - secretary → ME
6
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
BOURNE STEEL LTD - 2007-11-13
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole DorsetCorporate (5 parents, 12 offsprings)
Officer
~ 2007-01-31IIF 38 - director → ME
~ 2007-01-31IIF 22 - secretary → ME
7
St. Clements House, St. Clements Road, PooleCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-12-14 ~ 2007-01-31IIF 27 - director → ME
2005-12-14 ~ 2007-01-31IIF 13 - secretary → ME
8
BOURNE 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 DorsetCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
~ 2007-01-31IIF 35 - director → ME
~ 2007-01-31IIF 20 - secretary → ME
9
BOURNE STEEL LIMITED - 1997-04-02
LAW 24 LIMITED - 1988-10-31
St.clements House, St.clements Road, Parkstone, Poole DorsetCorporate (8 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
~ 2007-01-31IIF 34 - director → ME
~ 2007-01-31IIF 16 - secretary → ME
10
BOURNE SPECIAL PROJECTS LTD - 2021-03-12
OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
LAW 66 LIMITED - 1989-01-11
St Clements House, St Clements Road, Parkstone, Poole, DorsetCorporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
~ 2007-01-31IIF 29 - director → ME
~ 2007-01-31IIF 19 - secretary → ME
11
FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
M M & S (2102) LIMITED - 1993-02-26
Maclay Murray & Spens Llp, 1 George Square, GlasgowCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1992-07-01 ~ 2008-05-31IIF 26 - director → ME
1992-07-01 ~ 2008-03-04IIF 21 - secretary → ME
12
BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
St Clements House, St Clements, Road, Poole, DorsetCorporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-10-31 ~ 2007-01-31IIF 49 - director → ME
2006-10-31 ~ 2007-01-31IIF 18 - secretary → ME
13
St Clements House, St Clements, Road, Poole, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-10-30 ~ 2007-01-31IIF 48 - director → ME
2006-10-30 ~ 2007-01-31IIF 17 - secretary → ME
14
1 George Square, GlasgowDissolved corporate (3 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
1990-03-26 ~ 2018-07-25IIF 43 - director → ME
~ 2011-06-10IIF 15 - secretary → ME
15
Strand House, Strand Street, Poole, DorsetCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-04-15 ~ 2011-06-10IIF 45 - director → ME
2002-04-15 ~ 2011-06-10IIF 9 - secretary → ME
16
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, EnglandCorporate (5 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2017-12-18 ~ 2018-07-25IIF 44 - director → ME
2009-07-02 ~ 2011-06-10IIF 2 - secretary → ME
17
STEELRAY NO.172 LIMITED - 2001-11-21
Strand House, Strand Street, Poole, DorsetDissolved corporate (3 parents)
Officer
2003-09-16 ~ 2011-06-10IIF 24 - secretary → ME
18
SIMPLEFAN LIMITED - 1998-05-08
17 Glasshouse Studios Fryern Court Road, Fordingbridge, HampshireCorporate (3 parents)
Equity (Company account)
-180 GBP2024-03-31
Officer
1998-04-02 ~ 2013-06-24IIF 1 - secretary → ME
19
CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, DorsetDissolved corporate (3 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
~ 2018-07-25IIF 31 - director → ME
~ 2011-06-10IIF 6 - secretary → ME
20
SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, GlasgowCorporate (4 parents, 2 offsprings)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
1992-03-31 ~ 2018-07-25IIF 32 - director → ME
~ 2011-06-10IIF 7 - secretary → ME
21
Strand House, Strand Street, Poole, Dorset, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
16,885,627 GBP2020-01-31
Officer
2015-10-02 ~ 2018-07-25IIF 40 - director → ME
22
Strand House, Strand Street, Poole, DorsetCorporate (4 parents, 11 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
~ 2018-07-25IIF 33 - director → ME
~ 2011-06-10IIF 3 - secretary → ME
23
RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, DorsetCorporate (4 parents)
Officer
~ 1994-01-19IIF 36 - director → ME
1994-01-19 ~ 2011-06-10IIF 5 - secretary → ME
24
MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, DorsetCorporate (3 parents)
Officer
1999-08-19 ~ 2018-07-25IIF 28 - director → ME
1999-08-19 ~ 2011-06-10IIF 4 - secretary → ME
25
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (4 parents)
Officer
1997-03-21 ~ 2017-09-21IIF 41 - director → ME
1997-03-21 ~ 2011-06-10IIF 8 - secretary → ME
26
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
~ 2018-07-25IIF 50 - director → ME
~ 2011-06-10IIF 10 - secretary → ME