1
APPLIANCE SERVE INTERNATIONAL LTD
- now 07029927SILLY COMMUNICATIONS LTD
- 2017-06-26
07029927 Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2017-06-27
IIF 17 - Director → ME
2017-06-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Poole Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Poole Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
4
3 Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
3 Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 22 - Director → ME
6
SATELLITE REPAIR SERVICES LTD
- 2011-09-30
05927936SKY REPAIR SERVICES UK LTD
- 2009-09-23
05927936 3 Poole Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2007-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kingsland House, 21 Hinton Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
REACTIVE HOME SERVICES LIMITED
- now 06787818REACTIVE HOME SERVICE LIMITED
- 2024-01-27
06787818REACTIVE INSURANCE SOLUTIONS LTD
- 2024-01-25
06787818SATELLITE & HOME CARE LIMITED - 2013-12-09
3 Poole Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 25 - Has significant influence or control → OE
9
REACTIVE HOMECARE SERVICES LIMITED
07245441 3 Poole Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2019-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
REACTIVE WARRANTY LIMITED
- now 08170694REACTIVE WARRANTY'S LIMITED - 2013-11-12
REACTIVE WARRANTIES LIMITED - 2012-08-15
3 Poole Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
3 Poole Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
12
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
17
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
2nd, 3rd & 4th Floor Kingsland House, 21 Hinton Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
Kingsland House, 21 Hinton Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
3 Poole Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ now
IIF 3 - Director → ME
23
Kingsland House, 21 Hinton Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOME APPLIANCE GUARD LTD - 2011-09-30
Kingsland House, Hinton Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Person with significant control
2016-07-21 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
SILLY GROUP LIMITED
- 2019-03-20
06905152SILLY LIMITED - 2010-03-30
3 Poole Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE