1
CREW CONTRACTS LTD
- 2017-04-28
10461677INVOICE DOC LIMITED
- 2017-03-09
10461677 21 Church Road, Parkstone, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2018-02-08
IIF 24 - Director → ME
Person with significant control
2016-11-03 ~ 2018-08-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AHOY CLUB LTD - now
MISCHIEF IN LONDON LTD
- 2016-10-18
09733092 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-14 ~ 2016-12-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 6 - Has significant influence or control → OE
3
Unit 7-8 Rodbourne Rail Farm, Grange Lane, Rodbourne, Malmesbury, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-02 during the appointment or period of control
Dissolved on 2026-02-24 during the appointment or period of control
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
AXOPAR CHASE TENDERS LTD.
- 2016-07-28
10295741 35a Falcon Road, London, England
Active Corporate (6 parents)
Officer
2016-07-26 ~ 2018-03-13
IIF 1 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
21 Church Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LUXURY PURCHASE LLP
- 2012-05-25
OC362178 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
11 Lady Hay, Worcester Park, Surrey
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-01-27
IIF 21 - Director → ME
2013-10-11 ~ 2014-01-27
IIF 25 - Secretary → ME
11
LAN FINANCIAL CONSULTANCY LIMITED
10481298 17 Crowther Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
42 Canford Cliffs Avenue, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2005-08-29 ~ dissolved
IIF 19 - Director → ME
13
67 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 36 - Director → ME
14
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
LARGE YACHT TECHNICAL LTD
- now 07016910LARGE YACHT CONSTRUCTION LTD
- 2010-02-26
07016910 42 Canford Cliffs Ave, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ dissolved
IIF 37 - Director → ME
16
REFLECTION RECRUITMENT LTD
- 2020-11-15
09036648HOLTHORNE CONSULTANCY LTD
- 2014-12-03
09036648 21 Church Road, Parkstone, Poole, Dorset
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-02 ~ 2018-02-08
IIF 18 - Director → ME
2018-10-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-01-20 ~ 2019-11-01
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
19
Chestnut Cottage Church Hill, Burton, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 30 - Director → ME
20
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 22 - Director → ME
21
21 Church Road, Poole, England
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-17 ~ 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