1
79 WINDHAM ROAD MANAGEMENT LIMITED
05418721 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2005-04-08 ~ 2007-04-18
IIF 12 - Director → ME
2005-04-08 ~ 2007-04-18
IIF 23 - Secretary → ME
2
AVON RIVERSIDE PROPERTIES LIMITED
09287479 23a Dawkins Road, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ 2020-09-24
IIF 14 - Director → ME
3
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EASTWORTH VERWOOD MANAGEMENT LIMITED
08186691 Chilton House, Rosemead, Coopers Lane, Verwood, England
Active Corporate (6 parents)
Officer
2012-08-21 ~ 2016-01-15
IIF 17 - Director → ME
5
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-29 ~ 2021-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
G & A WARD PROPERTY INVESTMENTS LIMITED
10697845 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-30 ~ 2021-09-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Amblemead, Broomhill, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
G.B. WARD BUILDING CONTRACTORS LTD
- 1999-05-26
03622057 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (9 parents)
Officer
1998-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
GEORGE COURT (BOURNEMOUTH) LIMITED
05731139 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2006-03-06 ~ 2007-06-15
IIF 11 - Director → ME
2006-03-06 ~ 2007-06-15
IIF 22 - Secretary → ME
10
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 15 - Director → ME
11
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
HOLIDAY APARTMENTS BOURNEMOUTH LLP
OC324401 67 Kingland Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
218 Malvern Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2002-10-07 ~ 2007-09-30
IIF 13 - Director → ME
14
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2000-03-03 ~ dissolved
IIF 6 - Director → ME
15
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (5 parents)
Officer
2002-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE