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