1
38 HOLDINGS LIMITED
14532849 10037027, 13188437, 06257122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Dorset Accountancy Limited Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BRYHER BOATYARD HOLDINGS LIMITED
13730142 2-4 Stavordale Road, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 14 - Director → ME
4
Unit 16 Granby Court, Surrey Close, Weymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
14a Albany Road, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 17 - Director → ME
2008-09-10 ~ dissolved
IIF 22 - Secretary → ME
7
LYNREX CONSULTING LTD - 2000-07-19
2-4 Stavordale Road, Weymouth, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
9
ST JUDE'S CARE (DORCHESTER) LIMITED
13480502 2-4 Stavordale Road, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
ST JUDE'S CARE CATERING SERVICES LIMITED
10270203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ 2021-02-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
2-4 Stavordale Road, Weymouth, Dorset, England
Active Corporate (5 parents)
Officer
2009-05-25 ~ now
IIF 9 - Director → ME
2009-05-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-03-18 ~ 2021-02-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Dorset Accountancy Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
SUNSHINE CATERING DORSET LIMITED
- now 10792725URBAN KITCHEN (SOUTH WEST) LIMITED
- 2018-06-29
10792725 2-4 Stavordale Road, Weymouth, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
THE CLASSIC CAR HIRE COMPANY LIMITED
09953843 2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
THE ISLES OF SCILLY BOAT HIRE COMPANY LTD
09950389 Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Unit 16 Granby Court, Surrey Close, Weymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
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
18
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE