1
30 Chatsworth Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 30 - Director → ME
2
ACCORDIANT LIMITED - now
CARE HOME FREEHOLD LIMITED
- 2018-02-27
10232792 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
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)
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)
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)
Officer
2015-09-17 ~ 2019-12-03
IIF 57 - Director → ME
8
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
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)
Officer
2019-07-10 ~ 2022-05-12
IIF 43 - Director → ME
11
36 Preston Road, Yeovil, England
Dissolved Corporate (1 parent)
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)
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)
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)
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
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 46 - Director → ME
26
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
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 47 - Director → ME
28
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
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
C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 21 - Director → ME
31
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
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2017-01-31 ~ 2019-12-06
IIF 24 - Director → ME
33
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 25 - Director → ME
34
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2017-05-11 ~ 2019-12-06
IIF 23 - Director → ME
35
C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Officer
2017-05-16 ~ 2019-12-06
IIF 18 - Director → ME
36
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2017-08-16 ~ 2019-12-06
IIF 62 - Director → ME
37
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2017-10-20 ~ 2019-12-06
IIF 63 - Director → ME
38
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2017-10-06 ~ 2019-12-06
IIF 60 - Director → ME
39
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
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)
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)
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 11577113CARLAUREN RESORT 19 LTD
- 2019-07-09
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
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
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)
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)
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)
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)
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)
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