1
73 Thames Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-14,475 GBP2024-08-31
Officer
2017-08-23 ~ 2021-08-01
IIF 11 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
AQUA COLDHARBOUR PARTNERSHIP LLP
OC329791 41 Commercial Road, Poole, Dorset
Dissolved Corporate (54 parents)
Officer
2007-07-13 ~ 2021-01-01
IIF 17 - LLP Member → ME
3
DATADIOLOGS LIMITED - 2009-02-11
EDEN ORIGIN LIMITED - 2009-02-10
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
2010-07-30 ~ 2012-11-19
IIF 7 - Director → ME
4
37 Commercial Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2014-08-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2010-07-30 ~ 2012-11-19
IIF 6 - Director → ME
6
NETCALL TECHNOLOGY LIMITED - now
NETCALL TELECOM LIMITED - 2019-09-24
TELEPHONETICS VIP LTD
- 2011-05-13
02831215TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED
- 2006-10-11
02831215WORTHSIMPLE LIMITED - 1993-10-05
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (16 parents)
Officer
2006-07-04 ~ 2008-03-10
IIF 15 - Director → ME
7
41 Commercial Road, Poole, Dorset
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
463,791 GBP2025-03-31
Officer
2016-06-17 ~ now
IIF 12 - LLP Member → ME
8
OPSES SPECIAL PROJECTS LTD
- now 10034294OPSES TECHNICAL SOLUTIONS LIMITED - 2016-11-21
37 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
210 GBP2020-12-31
Officer
2020-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Belgrave Road, Branksome Park, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2007-04-23 ~ dissolved
IIF 9 - Director → ME
10
TELEPHONETICS LIMITED - now
LEPTIS MAGNA PLC - 2005-07-06
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-10 ~ 2010-07-29
IIF 8 - Director → ME
11
64 Ashley Road, Poole, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
12
64 Ashley Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
237,108 GBP2025-03-31
Officer
2022-03-28 ~ now
IIF 5 - Director → ME
13
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Officer
1991-05-01 ~ 2008-03-10
IIF 14 - Director → ME
1991-05-01 ~ 2002-02-28
IIF 16 - Secretary → ME