1
PRIVATEMOVE PROPERTY MANAGEMENT LIMITED - 1992-05-29
165 Alder Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
96 GBP2024-12-31
Officer
1992-05-11 ~ 1994-12-22IIF 41 - Director → ME
2
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-10-04 ~ 1994-12-12IIF 34 - Director → ME
3
THE PEDIMENTS (POOLE) MANAGEMENT LIMITED - 2004-12-17
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, DorsetActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-25 ~ 2009-03-18IIF 20 - Director → ME
4
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-06-06 ~ 1993-12-16IIF 33 - Director → ME
5
Ha1 1bq Jfm Block & Estate Management, 130 College Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
190 GBP2018-03-31
Officer
2004-11-10 ~ 2008-05-30IIF 26 - Director → ME
6
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-09-28
Officer
2001-05-11 ~ 2002-06-21IIF 17 - Director → ME
7
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2005-04-18IIF 42 - Secretary → ME
8
1 Trinity 161 Old Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-07 ~ 2024-09-26IIF 11 - Director → ME
IIF 29 - Director → ME
Person with significant control
2022-06-07 ~ 2024-09-26IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hawthorn House, 1 Lowther Gardens, Bournemouth, United KingdomActive Corporate (4 parents)
Officer
2000-07-26 ~ 2003-06-30IIF 16 - Director → ME
10
5 Highmoor Close, Poole, EnglandActive Corporate (6 parents)
Equity (Company account)
24,536 GBP2024-05-31
Officer
2008-01-10 ~ 2011-05-11IIF 24 - Director → ME
11
310 Bournemouth Road, Parkstone, Poole, DorsetActive Corporate (2 parents)
Profit/Loss (Company account)
271,077 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2005-03-25IIF 60 - Secretary → ME
12
1 Trinity Old Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2015-12-17 ~ 2018-09-18IIF 14 - Director → ME
13
Hawthorn House, 1 Lowther Gardens, Bournemouth, DorsetActive Corporate (4 parents)
Equity (Company account)
145 GBP2024-12-31
Officer
1999-09-30 ~ 2001-05-29IIF 19 - Director → ME
14
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
96 GBP2024-12-31
Officer
1993-11-12 ~ 1995-11-21IIF 35 - Director → ME
15
SMARTSPACE PROPERTY MANAGEMENT LIMITED - 1992-08-21
Sandbourne Chambers, 328a Wimborne Road, Bournemouth, DorsetActive Corporate (4 parents)
Equity (Company account)
96 GBP2024-12-31
Officer
1992-08-07 ~ 1994-07-08IIF 37 - Director → ME
16
Foxes Property Management, 6 Poole Hill, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
1997-06-04 ~ 1998-11-10IIF 38 - Director → ME
17
Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)
Officer
1996-10-30 ~ 1998-10-05IIF 40 - Director → ME
18
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-06-16 ~ 2022-05-05IIF 27 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-05IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Owens And Porter, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
1997-04-28 ~ 1999-05-11IIF 23 - Director → ME
20
1 Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
240 GBP2023-12-24
Officer
1993-12-02 ~ 1995-08-17IIF 36 - Director → ME
21
310 Bournemouth Road, Parkstone, Poole, DorsetActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-07-26IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 12 Shipstal, 51 Parkstone Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2025-05-31
Officer
1994-10-24 ~ 1996-11-12IIF 39 - Director → ME
23
C/o Foxes Management Limited, 6 Poole Hill, Bournemouth, DorsetActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2002-01-18 ~ 2007-11-22IIF 18 - Director → ME
24
1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (7 parents)
Equity (Company account)
130 GBP2024-07-31
Officer
2014-05-16 ~ 2017-08-15IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-19IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
27 GBP2023-05-31
Officer
2017-04-21 ~ 2019-08-28IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ 2018-09-03IIF 53 - Has significant influence or control → OE
26
29 West Street West Street, Ringwood, EnglandActive Corporate (10 parents)
Officer
2011-07-20 ~ 2014-07-07IIF 12 - Director → ME
27
Trethowans Llp Merchant House, Vanguard Road, Poole, DorsetActive Corporate (6 parents)
Equity (Company account)
23,172 GBP2025-06-30
Officer
1999-06-28 ~ 2006-05-11IIF 21 - Director → ME
28
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (5 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2019-10-23 ~ 2021-11-29IIF 28 - Director → ME
IIF 10 - Director → ME
Person with significant control
2019-10-23 ~ 2021-11-29IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE