1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-17 ~ now
IIF 4 - Director → ME
2
77 Withermoor Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2022-11-21
IIF 3 - Director → ME
Person with significant control
2017-11-21 ~ 2022-11-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
Active Corporate (84 parents)
Officer
1993-11-25 ~ 1994-12-29
IIF 2 - Director → ME
4
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
2016-02-01 ~ 2024-06-25
IIF 24 - Director → ME
6
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
SUMPF 192 LIMITED - 2005-04-12
Unit 23 Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2010-07-08 ~ 2015-08-24
IIF 13 - Director → ME
8
PP COMMERCIAL ENTERPRISES LIMITED
- now 02485360PIZZA PERFECTION LIMITED
- 1999-10-08
02485360RIGHTHASTE LIMITED
- 1990-12-11
02485360 4 Stour Road, Christchurch, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-26) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
RETAIL BROKERS LIMITED - 1997-04-03
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-17 ~ 2024-10-31
IIF 8 - Director → ME
10
Suite 1004 10/f Harbour Centre Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong
Registered Corporate (1 parent)
Beneficial owner
2005-04-21 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
11
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
12
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 18 - Director → ME
13
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 23 - Director → ME
16
SHOO 805AA LIMITED
10818231 10501649, 10742755, 10762067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-28 ~ 2024-10-31
IIF 14 - Director → ME
18
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2013-05-24 ~ 2024-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 37 - Ownership of shares – 75% or more → OE
19
SOLENT KEEPCO LIMITED
- 2017-11-02
10818497 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-14 ~ 2024-10-31
IIF 27 - Director → ME
Person with significant control
2017-06-14 ~ 2017-07-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2017-07-05 ~ 2021-10-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
20
SOLENT HOME AND GARDEN LTD
- now 06344152 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 15 - Director → ME
21
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ 2024-10-31
IIF 19 - Director → ME
22
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-25 ~ 2024-10-31
IIF 12 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-27 ~ 2017-07-07
IIF 28 - Director → ME
24
SOLENT ORAL CARE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-10-14
Commencement of winding up on 2022-11-15
SOLENT SELLCO LIMITED
- 2017-08-02
10818413 Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2017-07-07
IIF 29 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2017-06-14 ~ 2017-07-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-03 ~ 2024-10-31
IIF 11 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-07 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of control
5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents)
Officer
1994-06-16 ~ dissolved
IIF 9 - Director → ME
27
STOURWOOD 5A LIMITED
- 2010-09-27
07371282 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 7 - Director → ME
28
C/o Arca. First Floor Offices, Allied House Bryn Lane, Wrexham
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ 2003-05-31
IIF 1 - Director → ME
29
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2024-10-31
IIF 22 - Director → ME