1
BOURNE CONSTRUCTION ENGINEERING LTD. - now
QUIKPARK CONSTRUCTION LIMITED
- 2003-10-15
02237800MODULAR BUILDING SYSTEMS LIMITED
- 1991-02-06
02237800LAW 22 LIMITED
- 1988-07-20
02237800 08841774, 02237804, 10280259Warning 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) St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (7 parents)
Officer
(before 1991-04-05) ~ 2007-01-31
IIF 33 - Director → ME
(before 1991-04-05) ~ 2007-01-31
IIF 23 - Secretary → ME
2
BOURNE CONSTRUCTION LIMITED - now
BOURNE DESIGN & BUILD LIMITED - 2010-07-26
QUIKSPAN CONSTRUCTION LIMITED
- 2007-09-10
01564645 St. Clements House St. Clements Road, Parkstone, Poole, Dorset
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-04-05) ~ 2007-01-31
IIF 41 - Director → ME
(before 1991-04-05) ~ 2007-01-31
IIF 10 - Secretary → ME
3
BOURNE DESIGN AND BUILD LIMITED - now
St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (5 parents)
Officer
2006-08-25 ~ 2007-01-31
IIF 46 - Director → ME
2006-08-25 ~ 2007-01-31
IIF 13 - Secretary → ME
4
St. Clements House, St. Clements Road, Poole
Active Corporate (14 parents)
Officer
2005-08-19 ~ 2007-01-31
IIF 47 - Director → ME
2005-08-19 ~ 2007-01-31
IIF 11 - Secretary → ME
5
BOURNE GROUP HOLDINGS LTD
- now 02695601BOURNE STEEL HOLDINGS LTD
- 2004-02-13
02695601M M & S (2095) LIMITED
- 1992-04-13
02695601 SC125978, 02689188, SC137445Warning 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) St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (14 parents, 3 offsprings)
Officer
1992-03-31 ~ 2007-01-31
IIF 39 - Director → ME
1992-03-31 ~ 2007-01-31
IIF 25 - Secretary → ME
6
BOURNE GROUP LTD. - now
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
(before 1992-04-05) ~ 2007-01-31
IIF 40 - Director → ME
(before 1992-04-05) ~ 2007-01-31
IIF 21 - Secretary → ME
7
St. Clements House, St. Clements Road, Poole
Active Corporate (6 parents)
Officer
2005-12-14 ~ 2007-01-31
IIF 30 - Director → ME
2005-12-14 ~ 2007-01-31
IIF 12 - Secretary → ME
8
BOURNE OFF-SITE SOLUTIONS LIMITED
- now 02248096BOURNE MODULAR SYSTEMS LIMITED
- 2006-02-07
02248096BOURNE CLADDING SYSTEMS LIMITED
- 2005-04-06
02248096LAW 23 LIMITED
- 1988-07-20
02248096 10280259, 02796513, 08841774Warning 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) St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (11 parents)
Officer
(before 1991-04-05) ~ 2007-01-31
IIF 37 - Director → ME
(before 1991-04-05) ~ 2007-01-31
IIF 19 - Secretary → ME
9
LAW 24 LIMITED
- 1988-10-31
02237804 10280259, 02281087, 02796512Warning 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) St.clements House, St.clements Road, Parkstone, Poole Dorset
Active Corporate (27 parents)
Officer
(before 1992-04-05) ~ 2007-01-31
IIF 36 - Director → ME
(before 1992-04-05) ~ 2007-01-31
IIF 15 - Secretary → ME
10
BOURNE RAIL AND SPECIAL PROJECTS LTD - now
BOURNE SPECIAL PROJECTS LTD
- 2021-03-12
02306999OCTA-TUBE SPACE FRAME LIMITED
- 2004-02-13
02306999LAW 66 LIMITED
- 1989-01-11
02306999 03012531, 02307265, 02438132Warning 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) St Clements House, St Clements Road, Parkstone, Poole, Dorset
Active Corporate (10 parents)
Officer
(before 1991-04-05) ~ 2007-01-31
IIF 32 - Director → ME
(before 1991-04-05) ~ 2007-01-31
IIF 18 - Secretary → ME
11
BOURNE STEEL (TRUSTEES) LTD.
- now SC138435FORELLE CONSTRUCTION (TRUSTEES) LIMITED
- 1997-06-06
SC138435M M & S (2102) LIMITED
- 1993-02-26
SC138435 04055151, 02719326, SC142709Warning 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) Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (10 parents)
Officer
1992-07-01 ~ 2008-05-31
IIF 29 - Director → ME
1992-07-01 ~ 2008-03-04
IIF 20 - Secretary → ME
12
BOURNE STEEL LTD - now
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2006-10-31 ~ 2007-01-31
IIF 49 - Director → ME
2006-10-31 ~ 2007-01-31
IIF 17 - Secretary → ME
13
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-30 ~ 2007-01-31
IIF 48 - Director → ME
2006-10-30 ~ 2007-01-31
IIF 16 - Secretary → ME
14
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1990-03-26 ~ 2018-07-25
IIF 43 - Director → ME
(before 1990-03-26) ~ 2011-06-10
IIF 14 - Secretary → ME
15
EAST ANTON LOCAL CENTRE MANAGEMENT COMPANY LIMITED
10218683 Beech House In-excess Garden Centres, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2022-07-26 ~ 2025-05-22
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Officer
2002-04-15 ~ 2011-06-10
IIF 45 - Director → ME
2002-04-15 ~ 2011-06-10
IIF 8 - Secretary → ME
17
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2018-07-25
IIF 44 - Director → ME
2009-07-02 ~ 2011-06-10
IIF 2 - Secretary → ME
18
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED - 2001-11-21
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2003-09-16 ~ 2011-06-10
IIF 24 - Secretary → ME
19
FLAGCLIFF MANAGEMENT LIMITED
- now 03528352 17 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-04-02 ~ 2013-06-24
IIF 1 - Secretary → ME
20
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED
- 1999-03-25
00748128 Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
~ 2018-07-25
IIF 34 - Director → ME
~ 2011-06-10
IIF 6 - Secretary → ME
21
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED
- 1992-06-18
SC135692 05136012, SC121849, SC176571Warning 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) 1 George Square, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1992-03-31 ~ 2018-07-25
IIF 26 - Director → ME
(before 1992-12-17) ~ 2011-06-10
IIF 22 - Secretary → ME
22
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-10-02 ~ 2018-07-25
IIF 27 - Director → ME
23
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Officer
~ 2018-07-25
IIF 35 - Director → ME
~ 2011-06-10
IIF 3 - Secretary → ME
24
FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-07-25 ~ now
IIF 28 - Director → ME
25
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484 Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
~ 1994-01-19
IIF 38 - Director → ME
1994-01-19 ~ 2011-06-10
IIF 5 - Secretary → ME
26
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1999-08-19 ~ 2018-07-25
IIF 31 - Director → ME
1999-08-19 ~ 2011-06-10
IIF 4 - Secretary → ME
27
GREENHEAD PROPERTY SERVICES LIMITED
- 2008-11-25
03327423 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-21 ~ 2017-09-21
IIF 42 - Director → ME
1997-03-21 ~ 2011-06-10
IIF 7 - Secretary → ME
28
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
~ 2018-07-25
IIF 50 - Director → ME
~ 2011-06-10
IIF 9 - Secretary → ME