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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Michael Peter

child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Bournemouth School, East Way, Bournemouth
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 212 Ripon Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 182 - Director → ME
  • 3
    icon of address C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2003-08-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    icon of address 5 Waltham Drive, Elstow, Bedford
    Active Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 5
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 205 - Secretary → ME
  • 6
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 202 - Secretary → ME
  • 7
    icon of address Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 120 - Director → ME
  • 8
    icon of address Unit 1 Park Place, 6 North Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    icon of address Pendragon House, 65 London Road, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 175 - Director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 193 - Secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    icon of address Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 218 - Secretary → ME
  • 12
    icon of address Lv=, County Gates, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 217 - Secretary → ME
  • 13
    icon of address 1 Park Place, 6 Noth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 31 - Director → ME
  • 14
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 200 - Secretary → ME
  • 15
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 206 - Secretary → ME
  • 16
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 17
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 204 - Secretary → ME
  • 18
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 207 - Secretary → ME
  • 19
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 201 - Secretary → ME
  • 20
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 198 - Secretary → ME
  • 21
    icon of address 1 Park Place, 6 North Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,535 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 20 - Director → ME
    icon of calendar 2018-02-22 ~ now
    IIF 231 - Secretary → ME
  • 22
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -952 GBP2025-02-28
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 23
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Waltham Drive, Elstow, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 28 - Director → ME
    icon of calendar 2013-10-23 ~ now
    IIF 235 - Secretary → ME
  • 26
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 53 - Secretary → ME
  • 27
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 1998-09-22 ~ now
    IIF 59 - Secretary → ME
  • 28
    icon of address 1 Park Place, 6 North Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 1998-09-22 ~ now
    IIF 60 - Secretary → ME
  • 30
    PRIMETOWER INVESTMENTS LIMITED - 2004-01-28
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2000-08-08 ~ now
    IIF 62 - Secretary → ME
  • 31
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 52 - Secretary → ME
  • 32
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    174,965 GBP2025-02-28
    Officer
    icon of calendar 1999-05-11 ~ now
    IIF 10 - Director → ME
    icon of calendar 1999-05-11 ~ now
    IIF 64 - Secretary → ME
  • 33
    PRIME HOMES LIMITED - 1994-09-27
    PRIMETOWER PROPERTIES LIMITED - 1994-09-13
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    180,787 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 1998-09-22 ~ now
    IIF 9 - Director → ME
    icon of calendar 1998-09-22 ~ now
    IIF 61 - Secretary → ME
  • 34
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 55 - Secretary → ME
  • 35
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 54 - Secretary → ME
  • 36
    PRIMETOWER CARE HOMES LIMITED - 2013-10-21
    icon of address 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 37
    icon of address 1 Park Place, North Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1997-02-20 ~ now
    IIF 65 - Secretary → ME
  • 38
    icon of address Devonport High School For Girls, Lyndhurst Road, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 209 - Secretary → ME
  • 40
    SPEED 6459 LIMITED - 1997-10-13
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 210 - Secretary → ME
  • 41
    icon of address County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 213 - Secretary → ME
  • 42
    icon of address 9 Proctor Close, Brislington, Bristol, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    icon of calendar 2008-05-29 ~ now
    IIF 74 - Director → ME
Ceased 168
  • 1
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,913 GBP2023-10-31
    Officer
    icon of calendar 2008-08-07 ~ 2016-05-24
    IIF 163 - Director → ME
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2008-07-03 ~ 2019-02-05
    IIF 130 - Director → ME
    icon of calendar 2008-07-03 ~ 2019-02-05
    IIF 245 - Secretary → ME
  • 3
    icon of address Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -303 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2012-02-23 ~ 2015-01-23
    IIF 116 - Director → ME
  • 4
    PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-11-12
    IIF 164 - Director → ME
    icon of calendar 2006-03-01 ~ 2008-11-12
    IIF 243 - Secretary → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,501 GBP2021-10-31
    Officer
    icon of calendar 2010-09-24 ~ 2012-12-05
    IIF 121 - Director → ME
  • 6
    icon of address 17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,406 GBP2024-10-31
    Officer
    icon of calendar 2010-11-22 ~ 2012-12-04
    IIF 119 - Director → ME
  • 7
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 194 - Secretary → ME
  • 8
    icon of address 3 Olivers Close, Thaxted, Dunmow, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-05-18 ~ 2017-12-14
    IIF 93 - Director → ME
  • 9
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-06-07 ~ 2018-02-26
    IIF 80 - Director → ME
  • 10
    icon of address C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2008-10-28
    IIF 129 - Director → ME
    icon of calendar 2006-04-20 ~ 2008-10-28
    IIF 252 - Secretary → ME
  • 11
    icon of address 71 Bellairs, Sutton, Ely, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,076 GBP2023-09-30
    Officer
    icon of calendar 2006-10-12 ~ 2008-09-04
    IIF 153 - Director → ME
    icon of calendar 2006-10-12 ~ 2008-09-04
    IIF 242 - Secretary → ME
  • 12
    icon of address Abbotts House, Lower High Street, Watford, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    600 GBP2024-10-31
    Officer
    icon of calendar 2012-10-11 ~ 2015-12-15
    IIF 109 - Director → ME
  • 13
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2010-09-17 ~ 2014-03-03
    IIF 111 - Director → ME
  • 14
    icon of address Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    134,601 GBP2023-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2005-05-26
    IIF 48 - Director → ME
  • 15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2013-07-22 ~ 2014-08-06
    IIF 25 - Director → ME
  • 17
    icon of address The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-05-11
    IIF 157 - Director → ME
    icon of calendar 2006-12-29 ~ 2009-05-11
    IIF 264 - Secretary → ME
  • 18
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    icon of address Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    151,631 GBP2023-12-31
    Officer
    icon of calendar 2004-07-26 ~ 2006-07-16
    IIF 76 - Director → ME
  • 19
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-20
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ 2019-05-20
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2016-10-03
    IIF 17 - Director → ME
    icon of calendar 1998-09-22 ~ 2016-10-03
    IIF 63 - Secretary → ME
  • 21
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-03
    IIF 30 - Director → ME
    icon of calendar 2013-10-23 ~ 2016-10-03
    IIF 236 - Secretary → ME
  • 22
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-03
    IIF 22 - Director → ME
    icon of calendar 2013-10-23 ~ 2016-10-03
    IIF 238 - Secretary → ME
  • 23
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2016-10-03
    IIF 33 - Director → ME
    icon of calendar 2010-02-15 ~ 2016-10-03
    IIF 233 - Secretary → ME
  • 24
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-10-03
    IIF 26 - Director → ME
  • 25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-02-13 ~ 2018-08-21
    IIF 86 - Director → ME
  • 26
    icon of address Pendragon House, 65,london Road, St.albans
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    icon of calendar 2002-01-17 ~ 2019-05-08
    IIF 180 - Director → ME
  • 27
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,064 GBP2021-09-30
    Officer
    icon of calendar 2004-09-27 ~ 2007-03-14
    IIF 148 - Director → ME
    icon of calendar 2004-09-27 ~ 2007-03-14
    IIF 266 - Secretary → ME
  • 28
    icon of address C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-01-26 ~ 2007-11-12
    IIF 155 - Director → ME
    icon of calendar 2006-01-26 ~ 2007-11-12
    IIF 255 - Secretary → ME
  • 29
    icon of address Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,680 GBP2024-09-30
    Officer
    icon of calendar 2009-09-07 ~ 2012-05-22
    IIF 159 - Director → ME
  • 30
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    icon of calendar 2003-03-11 ~ 2005-05-25
    IIF 146 - Director → ME
    icon of calendar 2003-03-11 ~ 2005-05-25
    IIF 265 - Secretary → ME
  • 31
    icon of address Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 99a Cole Green Lane, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-05-04 ~ 2013-10-13
    IIF 112 - Director → ME
  • 33
    icon of address 43 Poole Road, Westbourne, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2007-03-14 ~ 2008-09-26
    IIF 14 - Director → ME
  • 34
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-19
    IIF 140 - Director → ME
    icon of calendar 2008-07-21 ~ 2010-02-19
    IIF 250 - Secretary → ME
  • 35
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-08-30 ~ 2019-05-20
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2019-05-20
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,672 GBP2021-09-30
    Officer
    icon of calendar 2008-05-06 ~ 2010-04-27
    IIF 154 - Director → ME
    icon of calendar 2008-05-06 ~ 2010-04-27
    IIF 247 - Secretary → ME
  • 37
    icon of address C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,257 GBP2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ 2006-02-23
    IIF 128 - Director → ME
    icon of calendar 2004-01-19 ~ 2006-02-23
    IIF 258 - Secretary → ME
  • 38
    icon of address Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -982 GBP2024-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2011-10-01
    IIF 77 - Director → ME
  • 39
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 1999-07-09
    IIF 58 - Secretary → ME
  • 40
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-06-29 ~ 2019-02-21
    IIF 87 - Director → ME
  • 41
    icon of address Delta 606 Welton Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,162 GBP2024-09-30
    Officer
    icon of calendar 2006-05-15 ~ 2009-05-01
    IIF 150 - Director → ME
    icon of calendar 2006-05-15 ~ 2009-05-01
    IIF 248 - Secretary → ME
  • 42
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-11-15
    IIF 134 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-11-15
    IIF 273 - Secretary → ME
  • 43
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,714 GBP2021-10-31
    Officer
    icon of calendar 2014-09-17 ~ 2018-05-30
    IIF 89 - Director → ME
  • 44
    icon of address Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,902 GBP2023-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2005-06-23
    IIF 6 - Director → ME
  • 45
    icon of address 28 Coach Barn Lane, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2018-07-19
    IIF 110 - Director → ME
  • 46
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2019-02-25
    IIF 85 - Director → ME
  • 47
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2014-09-19 ~ 2017-03-07
    IIF 105 - Director → ME
  • 48
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2019-05-20
    IIF 100 - Director → ME
  • 49
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 191 - Secretary → ME
  • 50
    icon of address Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,892 GBP2022-10-31
    Officer
    icon of calendar 2008-12-15 ~ 2010-11-04
    IIF 127 - Director → ME
  • 51
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    icon of calendar 2005-09-30 ~ 2007-05-09
    IIF 158 - Director → ME
    icon of calendar 2005-09-30 ~ 2007-05-09
    IIF 240 - Secretary → ME
  • 52
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,009 GBP2021-09-30
    Officer
    icon of calendar 2004-04-02 ~ 2006-02-28
    IIF 136 - Director → ME
    icon of calendar 2004-04-02 ~ 2006-02-28
    IIF 263 - Secretary → ME
  • 53
    icon of address Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Officer
    icon of calendar 2012-03-02 ~ 2019-05-20
    IIF 95 - Director → ME
  • 54
    icon of address Pendragon House, 65 London Road, St. Albans
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-12-10 ~ 2019-05-20
    IIF 101 - Director → ME
  • 55
    icon of address 5 Hound Street, Sherborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,459 GBP2024-09-30
    Officer
    icon of calendar 2003-03-12 ~ 2006-06-20
    IIF 165 - Director → ME
    icon of calendar 2003-03-12 ~ 2006-06-20
    IIF 268 - Secretary → ME
  • 56
    icon of address 218 Malvern Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415 GBP2024-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-01-25
    IIF 5 - Director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 215 - Secretary → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 230 - Secretary → ME
  • 59
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2008-02-13 ~ 2011-08-01
    IIF 138 - Director → ME
    icon of calendar 2008-02-13 ~ 2011-08-01
    IIF 241 - Secretary → ME
  • 60
    icon of address 3 Brittingham House, Orchard Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2002-06-25 ~ 2004-07-09
    IIF 141 - Director → ME
    icon of calendar 2002-06-25 ~ 2004-07-09
    IIF 271 - Secretary → ME
  • 61
    icon of address 3 Manor House Gardens, Wormley, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    745 GBP2024-09-30
    Officer
    icon of calendar 2012-08-22 ~ 2014-09-16
    IIF 102 - Director → ME
  • 62
    icon of address 24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-04-28 ~ 2018-04-30
    IIF 114 - Director → ME
  • 63
    icon of address 50 St. Mildreds Road, Westgate-on-sea, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2002-07-31 ~ 2004-03-31
    IIF 160 - Director → ME
    icon of calendar 2002-07-31 ~ 2004-03-31
    IIF 254 - Secretary → ME
  • 64
    icon of address 9 Kennington Square, Wareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2001-06-19
    IIF 36 - Director → ME
  • 65
    icon of address Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2016-05-25 ~ 2019-05-20
    IIF 82 - Director → ME
  • 66
    icon of address 10 Exeter Road, Bournemouth, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,086 GBP2024-07-31
    Officer
    icon of calendar 2003-07-23 ~ 2005-01-18
    IIF 4 - Director → ME
  • 67
    icon of address 10 Kingsway Close, Christchurch, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    icon of calendar 1997-02-20 ~ 1998-07-17
    IIF 47 - Director → ME
  • 68
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2017-11-15
    IIF 106 - Director → ME
  • 69
    icon of address Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-11-23 ~ 2019-05-20
    IIF 108 - Director → ME
  • 70
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2021-10-31
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-09
    IIF 104 - Director → ME
  • 71
    icon of address 1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 1998-06-05 ~ 2000-02-15
    IIF 35 - Director → ME
  • 72
    icon of address 75 The Shires, Old Bedford Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,096 GBP2023-12-31
    Officer
    icon of calendar 2012-10-18 ~ 2014-11-11
    IIF 107 - Director → ME
  • 73
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 224 - Secretary → ME
  • 74
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 222 - Secretary → ME
  • 75
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-11-04
    IIF 211 - Secretary → ME
  • 76
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 226 - Secretary → ME
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 229 - Secretary → ME
  • 78
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 195 - Secretary → ME
  • 79
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 192 - Secretary → ME
  • 80
    icon of address 29-31 Leith Hill, Orpington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,711 GBP2022-10-31
    Officer
    icon of calendar 2010-05-26 ~ 2013-02-26
    IIF 126 - Director → ME
  • 81
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,015 GBP2023-10-31
    Officer
    icon of calendar 2010-05-19 ~ 2013-02-26
    IIF 122 - Director → ME
  • 82
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-11-16 ~ 2019-05-20
    IIF 99 - Director → ME
    icon of calendar 2017-11-16 ~ 2019-05-20
    IIF 278 - Secretary → ME
  • 83
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 227 - Secretary → ME
  • 84
    icon of address County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2024-11-04
    IIF 212 - Secretary → ME
  • 85
    LV CAPITAL PLC - 2019-04-03
    icon of address County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2024-11-04
    IIF 197 - Secretary → ME
  • 86
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 216 - Secretary → ME
  • 87
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 220 - Secretary → ME
  • 88
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 225 - Secretary → ME
  • 89
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 223 - Secretary → ME
  • 90
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 221 - Secretary → ME
  • 91
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    IIF 228 - Secretary → ME
  • 92
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-08-06 ~ 2017-11-01
    IIF 84 - Director → ME
  • 93
    icon of address Pendragon House, 65 London Road, St.albans
    Active Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    90,329,188 GBP2024-09-30
    Officer
    icon of calendar 2001-09-13 ~ 2019-05-08
    IIF 179 - Director → ME
  • 94
    icon of address Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-04-25 ~ 2019-05-20
    IIF 123 - Director → ME
  • 95
    icon of address Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-08-30 ~ 2019-05-20
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2019-05-20
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    icon of address Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2008-11-01
    IIF 15 - Director → ME
  • 97
    icon of address Lansdowne House, Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-11-01
    IIF 13 - Director → ME
  • 98
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    icon of address Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2011-12-07
    IIF 12 - Director → ME
  • 99
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 219 - Secretary → ME
  • 100
    icon of address Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-06-15 ~ 2019-05-20
    IIF 178 - Director → ME
    icon of calendar 2017-06-15 ~ 2019-05-20
    IIF 279 - Secretary → ME
  • 101
    icon of address 218 Malvern Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2000-06-16 ~ 2002-02-12
    IIF 44 - Director → ME
  • 102
    icon of address 59 Selwood Park Weymans Avenue, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    645 GBP2024-06-30
    Officer
    icon of calendar 2000-06-16 ~ 2001-07-21
    IIF 37 - Director → ME
  • 103
    icon of address 7 Blake Hill Crescent, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2004-09-15
    IIF 7 - Director → ME
  • 104
    icon of address Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-03-15 ~ 2019-05-20
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2019-05-20
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 10 Exeter Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar 2000-11-16 ~ 2002-04-16
    IIF 38 - Director → ME
  • 106
    icon of address Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-04-25 ~ 2019-05-20
    IIF 118 - Director → ME
  • 107
    icon of address Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-30 ~ 2010-10-29
    IIF 142 - Director → ME
    icon of calendar 2006-10-30 ~ 2010-10-29
    IIF 244 - Secretary → ME
  • 108
    icon of address Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 1996-01-29 ~ 1998-04-03
    IIF 43 - Director → ME
  • 109
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,222 GBP2024-09-30
    Officer
    icon of calendar 2014-07-10 ~ 2017-12-07
    IIF 94 - Director → ME
  • 110
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-06
    IIF 79 - Director → ME
    icon of calendar 2002-04-16 ~ 2003-03-06
    IIF 253 - Secretary → ME
  • 112
    icon of address Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2000-06-30
    IIF 49 - Director → ME
  • 113
    icon of address 1 Park Place, 6 North Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-09-07 ~ 2017-01-01
    IIF 50 - Secretary → ME
  • 114
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
    icon of address 4385, 08710572: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-30 ~ 2015-01-01
    IIF 27 - Director → ME
    icon of calendar 2013-09-30 ~ 2015-01-01
    IIF 237 - Secretary → ME
  • 115
    PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
    icon of address 4385, 08710578: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-01
    IIF 29 - Director → ME
    icon of calendar 2013-09-30 ~ 2014-01-01
    IIF 232 - Secretary → ME
  • 116
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
    icon of address 4385, 08710563: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-01
    IIF 23 - Director → ME
    icon of calendar 2013-09-30 ~ 2014-01-01
    IIF 234 - Secretary → ME
  • 117
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2019-05-20
    IIF 96 - Director → ME
    icon of calendar 2018-12-19 ~ 2019-05-20
    IIF 276 - Secretary → ME
  • 118
    icon of address Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2010-09-16 ~ 2012-06-21
    IIF 113 - Director → ME
  • 119
    icon of address C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2019-01-22 ~ 2019-05-20
    IIF 97 - Director → ME
    icon of calendar 2019-01-22 ~ 2019-05-20
    IIF 275 - Secretary → ME
  • 120
    icon of address Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2004-03-02
    IIF 2 - Director → ME
  • 121
    icon of address 1 Lowther Gardens, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2022-09-12
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2022-09-12
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 122
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2012-12-01
    IIF 149 - Director → ME
    icon of calendar 2007-03-19 ~ 2012-11-08
    IIF 267 - Secretary → ME
  • 123
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-07-28 ~ 2019-05-20
    IIF 177 - Director → ME
    icon of calendar 2017-07-28 ~ 2019-05-20
    IIF 280 - Secretary → ME
  • 124
    icon of address The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-06
    IIF 162 - Director → ME
    icon of calendar 2002-06-27 ~ 2007-06-06
    IIF 257 - Secretary → ME
  • 125
    icon of address C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2006-11-30 ~ 2009-08-28
    IIF 137 - Director → ME
    icon of calendar 2006-11-30 ~ 2009-08-28
    IIF 262 - Secretary → ME
  • 126
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2001-06-20 ~ 2002-11-29
    IIF 39 - Director → ME
  • 127
    icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,534 GBP2024-09-30
    Officer
    icon of calendar 2015-07-20 ~ 2018-02-28
    IIF 83 - Director → ME
  • 128
    icon of address 9-11 Victoria Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,740 GBP2024-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2009-12-18
    IIF 161 - Director → ME
    icon of calendar 2007-09-27 ~ 2009-12-18
    IIF 259 - Secretary → ME
  • 129
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,239 GBP2024-09-30
    Officer
    icon of calendar 2012-10-11 ~ 2014-12-29
    IIF 115 - Director → ME
  • 130
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2008-04-16
    IIF 147 - Director → ME
    icon of calendar 2005-09-30 ~ 2008-04-16
    IIF 269 - Secretary → ME
  • 131
    icon of address 6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2005-04-28
    IIF 3 - Director → ME
    icon of calendar 2001-05-16 ~ 2005-04-28
    IIF 57 - Secretary → ME
  • 132
    icon of address 3 St. Saviours Close, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 1995-04-11 ~ 1996-05-02
    IIF 41 - Director → ME
  • 133
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2015-10-26
    IIF 166 - Director → ME
  • 134
    icon of address Artisans House, 7 Queensbridge, Northampton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-30 ~ 2006-12-07
    IIF 135 - Director → ME
    icon of calendar 2003-12-30 ~ 2006-12-07
    IIF 274 - Secretary → ME
  • 135
    icon of address Station Gates, 133 High Street, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,113 GBP2024-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2011-03-29
    IIF 144 - Director → ME
    icon of calendar 2007-09-27 ~ 2011-02-22
    IIF 261 - Secretary → ME
  • 136
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-11-09 ~ 2019-05-20
    IIF 88 - Director → ME
  • 137
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-10-26 ~ 2019-04-08
    IIF 90 - Director → ME
  • 138
    icon of address 2 Swallow Close, Wool, Wareham, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2024-02-28
    Officer
    icon of calendar 2000-02-01 ~ 2001-10-17
    IIF 42 - Director → ME
  • 139
    icon of address Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2014-10-28
    IIF 152 - Director → ME
  • 140
    icon of address 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-03-05
    IIF 40 - Director → ME
    icon of calendar ~ 1996-03-05
    IIF 51 - Secretary → ME
  • 141
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of address County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 214 - Secretary → ME
  • 142
    SPEED 6458 LIMITED - 1997-10-21
    icon of address County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    IIF 208 - Secretary → ME
  • 143
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    icon of calendar 2013-07-12 ~ 2015-08-17
    IIF 125 - Director → ME
  • 144
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2023-09-30
    Officer
    icon of calendar 2005-02-14 ~ 2007-04-18
    IIF 145 - Director → ME
    icon of calendar 2005-02-14 ~ 2007-04-18
    IIF 270 - Secretary → ME
  • 145
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2024-11-04
    IIF 196 - Secretary → ME
  • 146
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2024-11-04
    IIF 190 - Secretary → ME
  • 147
    icon of address County Gates, Bournemouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2024-11-04
    IIF 203 - Secretary → ME
  • 148
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,280 GBP2024-09-30
    Officer
    icon of calendar 2004-10-20 ~ 2006-12-12
    IIF 156 - Director → ME
    icon of calendar 2004-10-20 ~ 2006-12-12
    IIF 256 - Secretary → ME
  • 149
    icon of address C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2021-12-31
    Officer
    icon of calendar 2000-03-15 ~ 2001-07-17
    IIF 45 - Director → ME
  • 150
    icon of address 63 Cheap Street, Newbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2005-09-30 ~ 2007-05-08
    IIF 151 - Director → ME
    icon of calendar 2005-09-30 ~ 2007-05-08
    IIF 246 - Secretary → ME
  • 151
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2019-02-27
    IIF 92 - Director → ME
  • 152
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2007-09-27 ~ 2011-08-01
    IIF 139 - Director → ME
    icon of calendar 2007-09-27 ~ 2011-08-01
    IIF 260 - Secretary → ME
  • 153
    icon of address Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2013-04-01
    IIF 75 - Director → ME
  • 154
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-01-23 ~ 2018-05-21
    IIF 124 - Director → ME
  • 155
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2016-01-21 ~ 2019-05-20
    IIF 91 - Director → ME
  • 156
    icon of address 134 134 Golf Links Road, Ferndown, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2024-09-09
    IIF 34 - Director → ME
  • 157
    icon of address 68 Twemlow Avenue, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    32,830 GBP2024-07-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-11-01
    IIF 8 - Director → ME
  • 158
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,918 GBP2024-09-30
    Officer
    icon of calendar 2003-10-15 ~ 2007-04-18
    IIF 131 - Director → ME
    icon of calendar 2003-10-15 ~ 2007-04-18
    IIF 249 - Secretary → ME
  • 159
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 98 - Director → ME
    icon of calendar 2018-02-22 ~ 2019-05-20
    IIF 277 - Secretary → ME
  • 160
    icon of address Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2025-02-28
    Officer
    icon of calendar 2001-06-20 ~ 2002-08-21
    IIF 46 - Director → ME
  • 161
    WEST GATE BOURNEMOUTH LTD - 2020-08-31
    icon of address Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2008-01-28 ~ 2010-12-09
    IIF 11 - Director → ME
  • 162
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-06-20
    IIF 103 - Director → ME
  • 163
    icon of address Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-09-17
    IIF 132 - Director → ME
    icon of calendar 2007-03-16 ~ 2008-09-17
    IIF 251 - Secretary → ME
  • 164
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    icon of calendar 2003-03-11 ~ 2004-11-23
    IIF 133 - Director → ME
    icon of calendar 2003-03-11 ~ 2004-11-23
    IIF 272 - Secretary → ME
  • 165
    icon of address Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Officer
    icon of calendar 2008-03-19 ~ 2010-09-16
    IIF 143 - Director → ME
    icon of calendar 2008-03-19 ~ 2010-09-16
    IIF 239 - Secretary → ME
  • 166
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2014-05-23 ~ 2019-05-20
    IIF 176 - Director → ME
  • 167
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,811 GBP2021-10-30
    Officer
    icon of calendar 2010-03-11 ~ 2012-09-11
    IIF 117 - Director → ME
  • 168
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2019-05-20
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ 2019-05-20
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.