1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD - 2021-02-25
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-11-30
Officer
 2018-11-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2018-11-08 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
2
 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
 2023-11-03 ~ nowIIF 42 - Director → ME
3
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2025-07-08 ~ nowIIF 54 - Director → ME
4
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
 2021-01-25 ~ dissolvedIIF 99 - Director → ME
Person with significant control
 2021-01-25 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
5
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Current Assets (Company account)
588,158 GBP2015-11-30
Officer
 2014-11-18 ~ dissolvedIIF 97 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
6
BEALES ELECTRICAL CONTRACTING LIMITED - 2013-07-09
 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (3 parents)
Equity (Company account)
-33,138 GBP2022-01-31
Officer
 2004-11-08 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-07-31 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-02-27 ~ nowIIF 44 - Director → ME
Person with significant control
 2024-02-27 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
8
 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (1 parent)
Officer
 2023-07-17 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
9
BECC DEVELOPMENTS LIMITED - 2007-09-07
 2b Hamilton Court House, 1 - 3  Alum Chine Road, Bournemouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,145,039 GBP2019-06-30
Officer
 2007-06-21 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,780 GBP2023-09-30
Officer
 2021-09-29 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-11-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
11
 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)
Officer
 2023-04-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2023-04-08 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
 2022-09-30 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
 2017-01-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2017-01-26 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
 2019-12-20 ~ dissolvedIIF 5 - Director → ME
15
 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-848 GBP2024-11-30
Person with significant control
 2017-08-10 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
 108a Panorama Road, Poole, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,672 GBP2021-10-31
Officer
 2020-11-24 ~ dissolvedIIF 100 - Director → ME
17
 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2022-04-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2022-04-12 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2022-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
 2022-03-11 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,073 GBP2024-03-31
Officer
 2021-03-12 ~ nowIIF 22 - Director → ME
20
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
 2020-01-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2020-01-29 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, EnglandDissolved Corporate (1 parent)
Person with significant control
 2019-04-17 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
 2019-04-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2019-04-15 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Officer
 2018-08-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2018-08-23 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,000 GBP2023-11-30
Officer
 2025-05-12 ~ nowIIF 20 - Director → ME
25
 Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, EnglandDissolved Corporate (2 parents)
Officer
 2018-04-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2018-04-11 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2025-05-12 ~ nowIIF 53 - Director → ME
27
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
 2025-05-12 ~ nowIIF 50 - Director → ME
28
STONEHAVEN CCR HOLDINGS LTD - 2024-07-10
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2024-05-25 ~ nowIIF 47 - Director → ME
29
STONEHAVEN CCR DEVELOPMENT LTD - 2024-07-10
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2024-05-25 ~ nowIIF 46 - Director → ME
30
 Fortitudo, 266 Sandbanks Road, Dorset, Poole, EnglandDissolved Corporate (1 parent)
Person with significant control
 2018-04-25 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
31
 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
 2018-06-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2018-06-22 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
32
STONEHAVEN ( BIRCHWOOD AVE ) LIMITED - 2018-03-07
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2017-10-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-10-25 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
 2018-09-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2018-09-04 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2022-11-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2019-07-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2019-07-22 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
36
STONEHAVEN ( CAMBRIDGE RD ) LIMITED - 2017-12-01
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2017-06-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2017-06-01 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
37
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2025-03-14 ~ nowIIF 51 - Director → ME
38
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (3 parents)
Officer
 2024-04-15 ~ nowIIF 56 - Director → ME
39
STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,304 GBP2024-03-31
Officer
 2022-11-03 ~ nowIIF 8 - Director → ME
40
STONEHAVEN LV DEVELOPMENT LTD - 2025-08-04
STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD - 2025-01-20
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2024-06-24 ~ nowIIF 52 - Director → ME
41
STONEHAVEN CLARENDON ROAD HOLDINGS LTD - 2025-01-20
STONEHAVEN LV HOLDINGS LTD - 2025-08-04
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-06-23 ~ nowIIF 43 - Director → ME
42
 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2020-01-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2020-01-23 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
43
 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2020-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2020-01-23 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
44
 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Officer
 2018-09-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2018-09-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
45
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
 2018-10-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2018-10-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
46
BEALES FIRE SERVICES LTD - 2018-04-05
 Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-266,629 GBP2023-12-31
Officer
 2018-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
 2018-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
47
 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
925 GBP2024-03-31
Officer
 2022-11-18 ~ nowIIF 11 - Director → ME
48
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-03-24 ~ nowIIF 55 - Director → ME
49
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
 2015-02-09 ~ dissolvedIIF 98 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
50
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2024-05-25 ~ nowIIF 45 - Director → ME
51
STONEHAVEN BENJAMIN CCR LTD - 2024-09-19
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (3 parents)
Officer
 2024-03-16 ~ nowIIF 57 - Director → ME
52
 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents)
Officer
 2025-08-21 ~ nowIIF 49 - Director → ME
53
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-05-24 ~ nowIIF 48 - Director → ME
54
 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
 2024-02-28 ~ nowIIF 59 - Director → ME
55
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
16,438 GBP2019-07-31
Officer
 2015-07-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
56
 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (1 parent)
Equity (Company account)
-822,863 GBP2019-11-30
Officer
 2016-11-24 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-11-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
57
 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
 2017-01-25 ~ dissolvedIIF 39 - Director → ME