1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
- 2021-02-25
11666558 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
30 TOWER ROAD MANAGEMENT COMPANY LIMITED
12025386 Flat 4 Pinewood Lodge, 30 Tower Road, Poole, England
Active Corporate (8 parents)
Officer
2019-05-30 ~ 2022-02-01
IIF 118 - Director → ME
Person with significant control
2019-05-30 ~ 2021-12-08
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 24 - Director → ME
4
61 Haven Road, Poole, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-03 ~ 2026-02-02
IIF 6 - Director → ME
5
34 WESTOVERCLIFF MANAGEMENT LTD
16568333 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 29 - Director → ME
6
61 Haven Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-12-02
IIF 22 - Director → ME
7
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
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
8
ANNABEL COURT PROPERTIES LIMITED
09316920 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 13 - Director → ME
10
BEALES ELECTRICAL CONTRACTING SERVICES LTD
- now 05279556BEALES ELECTRICAL CONTRACTING LIMITED
- 2013-07-09
05279556 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
2004-11-08 ~ now
IIF 82 - Director → ME
2004-11-08 ~ 2006-11-07
IIF 122 - Secretary → ME
Person with significant control
2016-07-31 ~ now
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
11
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
BEC DEVELOPMENTS UK LIMITED
- now 06289061BECC DEVELOPMENTS LIMITED
- 2007-09-07
06289061 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2022-11-01
IIF 102 - Director → ME
15
BEECHEY 11 SALES LTD - now
CEL1 LTD - 2022-05-24
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-21 ~ 2022-03-28
IIF 101 - Director → ME
16
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ now
IIF 87 - Director → ME
Person with significant control
2021-09-29 ~ 2022-11-04
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2022-11-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
17
BESPOKE ELECTRICAL CONTRACTING LTD
14787125 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-04-08 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
BLACK STONE FORT (GERVIS) LIMITED
11516666 Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2018-08-14 ~ 2021-04-19
IIF 121 - Director → ME
Person with significant control
2018-08-14 ~ 2020-06-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLACKSTONE (ORATORY GARDENS) LTD
- now 12077965STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
- 2021-01-14
12077965 Westons Point House Westons Point Boat Yard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2019-07-01 ~ 2022-05-12
IIF 99 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-30
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOURNEMOUTH ELECTRICAL CONTRACTING LTD
14388706 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRONWYN COURT PROPERTIES LIMITED
10585343 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
11378044 Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2019-09-04
IIF 88 - Director → ME
23
GLENFERN ACQUISITIONS LTD
- now 13348237FORTITUDO (109) LIMITED
- 2025-12-17
13348237 12947559, 13276417, 12722011Warning 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) Hamilton Court House Suite 2b, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
24
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 28 - Director → ME
25
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-12-04 ~ now
IIF 10 - Director → ME
26
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
27
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
28
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 30 - Director → ME
29
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
30
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 15 - Director → ME
31
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
32
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 95 - Director → ME
33
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
34
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Person with significant control
2017-08-10 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 23 - Director → ME
36
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-13 ~ now
IIF 19 - Director → ME
37
108a Panorama Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 41 - Director → ME
38
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
39
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2022-06-29
IIF 107 - Director → ME
40
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2020-03-05 ~ 2022-11-01
IIF 103 - Director → ME
41
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 86 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 62 - 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
42
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
43
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
44
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
STONE FORT (17-19 PARKSTONE ROAD) LIMITED
11951709 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2020-05-01
IIF 109 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
46
STONE FORT (TURKS LANE) LIMITED
11945822 Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
48
Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 90 - Director → ME
49
STONEFORT (GERVIS ROAD) LIMITED
11303456 Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
50
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
51
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
52
STONEFORT CCR HOLDINGS LIMITED
- now 15741255STONEHAVEN CCR HOLDINGS LTD
- 2024-07-10
15741255 16665245, 15797841, 15739441Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ dissolved
IIF 39 - Director → ME
53
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 38 - Director → ME
54
STONEFORT HOMES (LILLIPUT) LIMITED
11327484 Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-10-06
IIF 112 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
55
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
STONEHAVEN ( BERKELEY AVE ) LIMITED
- now 11031938STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
- 2018-03-07
11031938 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
57
STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
11552496 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
58
STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
14471636 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
59
STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
12116030 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
60
STONEHAVEN (LYMINGTON RD) LTD
- now 10798384STONEHAVEN ( CAMBRIDGE RD ) LIMITED
- 2017-12-01
10798384 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
61
26 Middlemarsh Street, Poundbury, Dorchester, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2026-01-05
IIF 7 - Director → ME
62
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 35 - Director → ME
63
STONEHAVEN CONSTRUCTION LTD
- now 14460693STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
- 2024-03-16
14460693 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 83 - Director → ME
Person with significant control
2022-11-03 ~ 2024-03-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
64
STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
- 2025-01-20
15799834 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 20 - Director → ME
65
STONEHAVEN HHR HOLDINGS LTD
- now 15797841 16665245, 15741255, 15739441Warning 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)STONEHAVEN LV HOLDINGS LTD
- 2025-08-04
15797841 16665245, 15739441, 15741255Warning 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) Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 12 - Director → ME
66
STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
12421632 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
67
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
68
STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
11568415 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
69
STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
11641535 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
70
STONEHAVEN HOLDINGS LIMITED
- now 07722298 15797841, 16665245, 15741255Warning 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)BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-04-06 ~ now
IIF 84 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
71
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 12 offsprings)
Officer
2022-11-18 ~ now
IIF 85 - Director → ME
Person with significant control
2022-11-18 ~ 2025-01-06
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
72
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 31 - Director → ME
73
STONEHAVEN LAND DEVELOPMENTS LIMITED
09430181 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
STONEHAVEN MPC HOLDINGS LTD
15741902 16665245, 15739441, 15741255Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 34 - Director → ME
75
STONEHAVEN BENJAMIN CCR LTD
- 2024-09-19
15568899 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-16 ~ dissolved
IIF 37 - Director → ME
76
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 21 - Director → ME
77
STONEHAVEN SR HOLDINGS LTD
16665245 15797841, 15741255, 15797841Warning 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) Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
78
STONEHAVEN WOD HOLDINGS LTD
15739441 16665245, 15741255, 15797841Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 36 - Director → ME
79
THE STONEHAVEN COMPANY GROUP LTD
15527962 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-28 ~ now
IIF 32 - Director → ME
80
TILLY TOWERS PROPERTIES LIMITED
09692815 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 89 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
82
WOODLAND POINT PROPERTIES LIMITED
10476157 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 119 - Director → ME