1
ACCENTURE DEVELOPMENT PARTNERSHIPS
05062793 30 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-03 ~ 2008-06-06
IIF 6 - Director → ME
2
ACCENTURE PROPERTIES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21
ACCENTURE (UK) - 2003-05-13
81 Station Road, Marlow
Dissolved Corporate (314 parents)
Officer
(before 1991-11-27) ~ 2001-05-04
IIF 5 - Director → ME
3
29 West Street, Ringwood, England
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
4
COURT VIEW (BOURNEMOUTH) MANAGEMENT LIMITED
06275091 197 Ashley Road, Parkstone, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 14 - Director → ME
2007-06-11 ~ dissolved
IIF 3 - Secretary → ME
5
36 Boscombe Grove Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 11 - Director → ME
2006-03-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
36 Boscombe Grove Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolved
IIF 10 - Director → ME
2006-09-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-09-24 ~ now
IIF 7 - Director → ME
8
PLANET SPORT (HOLDINGS) LIMITED
- now 04823518Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-02 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-30 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ dissolved
IIF 12 - Director → ME
9
SMS TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-09
Due to be dissolved on 2023-05-07
SMS SANDLAND MANUFACTURING SERVICES LIMITED
- 1999-04-20
02159350MEDICAL PRODUCTS LIMITED
- 1988-09-15
02159350REALSCHEME LIMITED
- 1987-12-18
02159350 Thorntonrones Limited, 311 High Road, Loughton, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-03-17) ~ 1996-02-05
IIF 4 - Director → ME
10
31b The Avenue, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ dissolved
IIF 8 - Director → ME
11
WHITECLIFF ROAD MANAGEMENT COMPANY LIMITED
07330979 Sunset,34 Whitecliff Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-30 ~ 2012-05-01
IIF 13 - Director → ME