1
42b Hackford Road, London
Active Corporate (9 parents)
Officer
2000-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Perseus Property Company Ltd, Pearl Assurance House, 128 Old Christchurch Road, Bournemouth Dorset
Active Corporate (7 parents)
Officer
2001-02-07 ~ now
IIF 12 - Director → ME
2001-02-07 ~ now
IIF 1 - Secretary → ME
3
46 HACKFORD ROAD LONDON LIMITED
05236234 C/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2004-10-05 ~ now
IIF 10 - Director → ME
2004-10-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARRINGTON SERVICES (BOURNEMOUTH) LIMITED
01073800 22 Courtland Avenue, North Chingford, London
Active Corporate (15 parents)
Officer
(before 1990-03-02) ~ 1992-03-21
IIF 5 - Director → ME
5
BESSBOROUGH ESTATES LIMITED
- now 03799209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-18 during the appointment or period of control
Declaration of solvency sworn on 2024-11-18 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (8 parents)
Officer
2004-10-20 ~ now
IIF 9 - Director → ME
1999-08-11 ~ 2004-06-30
IIF 14 - Director → ME
2019-03-12 ~ now
IIF 8 - Secretary → ME
1999-08-11 ~ 2000-06-30
IIF 3 - Secretary → ME
Person with significant control
2017-03-31 ~ 2019-11-15
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2019-11-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
6
FODBURY COURT MANAGEMENT COMPANY LIMITED
01087175 Pearl Assurance House, 128/130 Old Christchurch Rd, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 15 - Director → ME
7
FURZE CROFT MANAGEMENT COMPANY LIMITED
02668709 Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton, East Sussex
Active Corporate (33 parents)
Officer
~ 1994-10-28
IIF 4 - Director → ME
8
THE PERSEUS PROPERTY COMPANY LIMITED
- now 00488261PERSEUS PROPERTY COMPANY LIMITED(THE)
- 2021-10-01
00488261 Pearl Assurance House, 128 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
(before 1993-01-31) ~ now
IIF 13 - Director → ME
2019-03-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-02-09 ~ now
IIF 20 - Has significant influence or control → OE
9
VALE COURT MANAGEMENT (ACTON) LIMITED
00947695 Pearl Assurance House, 128-130 Old Christchurch Rd, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
1991-03-05 ~ now
IIF 11 - Director → ME
2019-03-12 ~ now
IIF 7 - Secretary → ME