1
30 Chatsworth Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 30 - Director → ME
2
ACCORDIANT LIMITED - now
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
3,087 GBP2017-12-31
Officer
2016-06-15 ~ 2017-03-17
IIF 65 - Director → ME
3
AIRPORT PARKING SPACE SALES LIMITED
09673245 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 52 - Director → ME
4
ADVANTAGE PROPERTIES UK LTD
- 2013-05-22
07886328NEW ORBIT FUNDING LTD
- 2013-04-23
07886328 30 Chatsworth Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 31 - Director → ME
5
3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-07-16 ~ 2017-01-15
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 69 - Has significant influence or control → OE
6
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03
IIF 58 - Director → ME
7
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-566,444 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03
IIF 57 - Director → ME
8
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-05-26 ~ 2019-12-03
IIF 59 - Director → ME
9
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ 2019-12-03
IIF 16 - Director → ME
10
CARING COMMUNITIES LTD - 2018-03-08
5 STAR CARE HOME MANAGEMENT LTD - 2017-02-27
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
-979,269 GBP2017-12-31
Officer
2019-07-10 ~ 2022-05-12
IIF 43 - Director → ME
11
36 Preston Road, Yeovil, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-04-27 ~ 2020-05-05
IIF 53 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
CORPORATE LAND SOLUTIONS LTD.
- 2018-02-21
09198505 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents, 26 offsprings)
Equity (Company account)
-610,475 GBP2017-12-31
Officer
2014-12-01 ~ 2022-05-12
IIF 29 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
CARLAUREN LIFESTYLE RESORTS LIMITED
- now 09688688THE CARE HOME GROUP LIMITED
- 2018-03-05
09688688 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,403,527 GBP2017-12-31
Officer
2015-07-16 ~ 2022-05-12
IIF 56 - Director → ME
14
CARLAUREN PROPERTY HOLDINGS LTD
11081807 C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
In Administration/Receiver Manager Corporate (2 parents)
Officer
2017-11-24 ~ 2020-01-23
IIF 48 - Director → ME
Person with significant control
2017-11-24 ~ 2019-12-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
15
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-09-24 ~ 2019-12-06
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-12-06
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2019-01-29 ~ 2019-12-06
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ 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
18
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2019-02-12 ~ 2019-12-06
IIF 8 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
C/o Duff & Phelps 32 London Bridge Street, The Shard, London
Liquidation Corporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06
IIF 10 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06
IIF 12 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2019-12-06
IIF 11 - Director → ME
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 4 - Director → ME
23
CORPORATE SEALANDAIR LTD
- 2018-03-05
10597251CORPORATE ENTERTAINMENT SOLUTIONS LTD
- 2017-04-26
10597251 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (3 parents)
Equity (Company account)
-350,884 GBP2017-12-31
Officer
2017-02-02 ~ 2019-11-28
IIF 26 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
24
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 42 - Director → ME
25
CHF 10 LTD
11081759 11023151, 11000983, 10766489, 10592608, 11186031, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) 36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 46 - Director → ME
26
CHF 11 LTD
11081757 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps 32 London Bridge Street, The Shard, London
Liquidation Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 49 - Director → ME
27
CHF 12 LTD
11081729 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11369723, 11185970, 10772600, 10701006... (more) 36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-11-24 ~ 2019-12-06
IIF 47 - Director → ME
28
CHF 13 LTD
11186031 11023151, 11000983, 10766489, 10592608, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 20 - Director → ME
29
CHF 14 LTD
11187541 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 19 - Director → ME
30
CHF 15 LTD
11185970 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 10772600, 10701006... (more) C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 21 - Director → ME
31
CHF 16 LTD
11369723 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-05-18 ~ 2019-12-06
IIF 22 - Director → ME
32
CHF 2 LTD
10592608 11023151, 11000983, 10766489, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
62,710 GBP2017-12-31
Officer
2017-01-31 ~ 2019-12-06
IIF 24 - Director → ME
33
CHF 3 LIMITED
10701006 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600... (more) C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-171,471 GBP2017-12-31
Officer
2017-03-31 ~ now
IIF 25 - Director → ME
34
CHF 4 LTD
10766489 11023151, 11000983, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-75,176 GBP2017-12-31
Officer
2017-05-11 ~ 2019-12-06
IIF 23 - Director → ME
35
CHF 5 LTD
10772600 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10701006... (more) C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Equity (Company account)
55,338 GBP2017-12-31
Officer
2017-05-16 ~ 2019-12-06
IIF 18 - Director → ME
36
CHF 6 LTD
10919064 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
38,509 GBP2017-12-31
Officer
2017-08-16 ~ 2019-12-06
IIF 62 - Director → ME
37
CHF 7 LTD
11023006 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-1,679 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06
IIF 63 - Director → ME
38
CHF 8 LTD
11000983 11023151, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-17,248 GBP2017-12-31
Officer
2017-10-06 ~ 2019-12-06
IIF 60 - Director → ME
39
CHF 9 LTD
11023151 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10415254, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-13,320 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06
IIF 61 - Director → ME
40
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-07-25 ~ 2019-12-06
IIF 13 - Director → ME
41
COPPICE HOTEL (TORQUAY) LIMITED
01235014 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
456,682 GBP2018-11-30
Officer
2019-01-25 ~ 2022-05-12
IIF 2 - Director → ME
42
HALO BOURNEMOUTH ASSET LTD - now
VEE ASSET LTD - 2013-05-13
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2009-12-07
IIF 5 - Director → ME
43
C/o Duff & Phelps, The Shard, London
In Administration Corporate (6 parents)
Equity (Company account)
955,148 GBP2017-12-31
Officer
2018-12-04 ~ 2019-08-20
IIF 7 - Director → ME
2019-11-07 ~ 2019-12-02
IIF 44 - Director → ME
44
HERITAGE MANAGEMENT SERVICES LTD
- now 11577113 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2019-08-20
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ 2019-08-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
45
CHF 1 LIMITED
- 2019-09-24
10415254 11023151, 11000983, 10766489, 10592608, 11186031, 11081759, 11187541, 11023006, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
282,469 GBP2017-06-30
Officer
2016-10-07 ~ 2019-12-06
IIF 66 - Director → ME
46
I COMMUNICATE SERVICES LIMITED - now
COULOMB NUMBER 2 LIMITED
- 2007-05-11
06212287 6/7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-21
IIF 55 - Director → ME
47
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,197,136 GBP2023-03-27
Officer
2018-04-17 ~ 2019-12-06
IIF 27 - Director → ME
Person with significant control
2018-04-11 ~ 2020-02-06
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
48
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-19 ~ 2019-12-06
IIF 64 - Director → ME
49
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 45 - Director → ME
50
The Old Hyde 3 Shaftsbury 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
16,995 GBP2022-11-30
Officer
2015-06-04 ~ 2016-01-29
IIF 50 - Director → ME
51
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents)
Equity (Company account)
40,000 GBP2017-12-31
Officer
2016-02-09 ~ 2019-12-06
IIF 51 - Director → ME
52
TELEWARE TELECOM LTD - now
JEDILLON GRANT LIMITED
- 2009-01-20
06458538 9th Floor 9 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ 2008-12-23
IIF 1 - Director → ME
53
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2019-01-25 ~ 2020-01-23
IIF 3 - Director → ME
54
91 Stewart Road, Charminster, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2010-05-01
IIF 28 - Director → ME
55
VEE BOURNEMOUTH LTD
- 2009-10-17
06856217 13 Ravine Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2009-12-07
IIF 6 - Director → ME