1
ABBEYFIELD WEYMOUTH SOCIETY LIMITED(THE)
00685160 Macpherson House Macpherson House, 8 Wyke Oliver Road, Preston, Weymouth, Dorset, United Kingdom
Active Corporate (28 parents)
Officer
2007-10-29 ~ 2015-03-03
IIF 8 - Director → ME
~ 2002-11-11
IIF 4 - Director → ME
2
ALBERT GOODMAN CBH LIMITED
- now 04418253COYNE BUTTERWORTH HARDWICKE LIMITED
- 2010-11-10
04418253HARDWICKE LIMITED - 2008-05-22
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents)
Officer
2008-06-02 ~ 2013-12-23
IIF 3 - Director → ME
3
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-10-29 ~ 2018-07-02
IIF 6 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-07-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
BETTERMENT PROPERTIES (WEYMOUTH) LIMITED
00903201 Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2018-05-31 ~ 2022-07-04
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-17 ~ 2017-07-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
R.C.KITCHEN LIMITED - 1986-06-23
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-11-05
IIF 10 - Director → ME
8
DORSET EXPEDITIONARY SOCIETY LIMITED
03598471 Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, England
Dissolved Corporate (24 parents)
Officer
2014-03-01 ~ 2015-05-16
IIF 2 - Director → ME
9
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
~ 1992-01-22
IIF 26 - Secretary → ME
10
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2019-12-04
IIF 12 - Director → ME
2009-04-03 ~ 2019-12-04
IIF 28 - Secretary → ME
11
LEADING EDGE EXPEDITIONS LIMITED
07243259 Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-05 ~ 2010-08-03
IIF 11 - Director → ME
12
LYNCH LANE GARDEN CENTRE LIMITED
06737386 14a Albany Road, Weymouth, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-08-04
IIF 5 - Director → ME
13
NORTHCROFT INVESTMENTS LIMITED - now
MOORCROFT VETERINARY PRACTICE LIMITED
- 2017-12-11
04819967SIGMAFLEX LIMITED - 2003-10-08
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-06 ~ 2016-09-14
IIF 27 - Secretary → ME
14
OLD CO (DJP) LIMITED - now
Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2008-10-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
PORTLAND STONE PRODUCTS LIMITED
04430012 14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 7 - Director → ME
17
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 9 - Director → ME
18
STANBRIDGE AND CRICHEL (POOLE) LIMITED
- now 02368091RAPID 8006 LIMITED - 1989-04-27
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Darism, Park Road, Portland, Dorset
Active Corporate (4 parents)
Officer
2007-03-07 ~ 2023-03-28
IIF 13 - Director → ME
2007-03-07 ~ 2023-03-28
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE