1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD - 2021-02-25
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-11-30
Officer
2018-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 55 - Director → ME
3
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 60 - Director → ME
4
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Current Assets (Company account)
588,158 GBP2015-11-30
Officer
2014-11-18 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
6
BEALES ELECTRICAL CONTRACTING LIMITED - 2013-07-09
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
-33,138 GBP2022-01-31
Officer
2004-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
8
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
9
BECC DEVELOPMENTS LIMITED - 2007-09-07
2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,145,039 GBP2019-06-30
Officer
2007-06-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-51,780 GBP2023-09-30
Officer
2021-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
11
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2023-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
12
7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
FORTITUDO (109) LIMITED - 2025-12-17
Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,439 GBP2023-11-30
Officer
2025-12-17 ~ now
IIF 45 - Director → ME
15
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 59 - Director → ME
16
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-04 ~ now
IIF 47 - Director → ME
17
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 51 - Director → ME
18
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 61 - Director → ME
19
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 49 - Director → ME
20
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 15 - Director → ME
21
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 58 - Director → ME
22
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-848 GBP2024-11-30
Person with significant control
2017-08-10 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
108a Panorama Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,672 GBP2021-10-31
Officer
2020-11-24 ~ dissolved
IIF 111 - Director → ME
24
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-10,073 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
27
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 57 - Director → ME
28
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (1 parent)
Person with significant control
2019-04-17 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 30 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
32
Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,000 GBP2023-11-30
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
33
Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 56 - Director → ME
35
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2025-05-12 ~ now
IIF 50 - Director → ME
36
STONEHAVEN CCR HOLDINGS LTD - 2024-07-10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 70 - Director → ME
37
STONEHAVEN CCR DEVELOPMENT LTD - 2024-07-10
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 69 - Director → ME
38
Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (1 parent)
Person with significant control
2018-04-25 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
39
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
40
STONEHAVEN ( BIRCHWOOD AVE ) LIMITED - 2018-03-07
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
41
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
42
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
43
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
44
STONEHAVEN ( CAMBRIDGE RD ) LIMITED - 2017-12-01
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
45
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 66 - Director → ME
46
STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,304 GBP2024-03-31
Officer
2022-11-03 ~ now
IIF 3 - Director → ME
47
STONEHAVEN LV DEVELOPMENT LTD - 2025-08-04
STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD - 2025-01-20
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 52 - Director → ME
48
STONEHAVEN LV HOLDINGS LTD - 2025-08-04
STONEHAVEN CLARENDON ROAD HOLDINGS LTD - 2025-01-20
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 48 - Director → ME
49
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
50
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
51
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
52
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
53
BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-266,629 GBP2023-12-31
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
54
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
925 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 5 - Director → ME
55
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 62 - Director → ME
56
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 65 - Director → ME
58
STONEHAVEN BENJAMIN CCR LTD - 2024-09-19
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 68 - Director → ME
59
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 53 - Director → ME
60
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 46 - Director → ME
61
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 67 - Director → ME
62
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-28 ~ now
IIF 63 - Director → ME
63
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,438 GBP2019-07-31
Officer
2015-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (1 parent)
Equity (Company account)
-822,863 GBP2019-11-30
Officer
2016-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
65
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 39 - Director → ME