1
32 High View Gardens, Parkstone, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolvedIIF 20 - Director → ME
2
Arrowsmith Court, Station Approach, Broadstone, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 39 - Has significant influence or control → OE
3
Arrowsmith Court, Station Approach, Broadstone, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 36 - Has significant influence or control → OE
4
Arrowsmith Court, Station Approach, Broadstone, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 38 - Has significant influence or control → OE
5
Arrowsmith Court, Station Approach, Broadstone, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 37 - Has significant influence or control → OE
6
10 Arrowsmith Court Station Approach, Broadstone, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 4 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Newton Magnus, 10 Arrowsmith Court, Station Approach, Broadstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (1 parent)
Equity (Company account)
160,260 GBP2023-08-31
Officer
2015-08-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Arrowsmith Court, 10 Station Approach, Broadstone, EnglandActive Corporate (1 parent)
Equity (Company account)
10,664 GBP2023-03-31
Officer
2018-05-31 ~ nowIIF 22 - Director → ME
2018-05-31 ~ nowIIF 35 - Secretary → ME
Person with significant control
2018-05-31 ~ nowIIF 34 - Has significant influence or control → OE
13
Arrowsmith Court, Station Approach, Broadstone, DorsetDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 19 - Director → ME
14
337 Ashley Road, Poole, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-06-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
15
Arrowsmith Court, Station Approach, Broadstone, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,145 GBP2023-03-31
Officer
2015-01-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
16
25a St. Leonards Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
896 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 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
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
17
Newton Magnus & Co, 10, Arrowsmith Court, Station Approach, Broadstone, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
10 Arrowsmith Court Station Approach, Broadstone, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Newton Magnus & Co, 10, Arrowsmith Court, Station Approach, Broadstone, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE