1
First Floor Unit 18 Avon Trading Park, Reid Street, Christchurch, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
2016-08-30 ~ 2020-12-01
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-08-30 ~ 2020-12-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Bargates, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOURNEMOUTH AIRPORT TRANSFERS DORSET LTD
- now 16303244BOURNEMOUTH AIRPORT TRANSFERS DORSET LTD LTD
- 2025-03-18
16303244 86 Bargates, Christchurch, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 4 - Director → ME
4
BOURNEMOUTH AIRPORT TRANSFERS LTD
13506566 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
10 Newlands Road, Christchurch, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Unit 9, Groveley Business Park, Groveley Road, Christchurch, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ 2018-12-12
IIF 5 - Director → ME
7
4385, 11677507 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2019-02-28
IIF 9 - Director → ME
Person with significant control
2018-11-14 ~ 2019-02-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
PORTSMOUTH AIRPORT TRANSFERS LIMITED
15268434 43 Bargates, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE