1
38 Sandbanks Road, Poole, DorsetActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
128,840 GBP2024-06-30
Officer
2014-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
38 Sandbanks Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
38 Sandbanks Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
1,033,832 GBP2023-11-30
Officer
1998-11-17 ~ nowIIF 22 - Director → ME
4
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
11,155 GBP2023-06-30
Officer
2020-08-12 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
12,126,818 GBP2023-06-30
Officer
2020-08-12 ~ nowIIF 20 - Director → ME
6
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
20,701 GBP2023-06-30
Officer
2020-08-12 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
55,825,950 GBP2023-06-30
Officer
1996-08-05 ~ nowIIF 16 - Director → ME
8
BIRCHMERE LEISURE LIMITED - 2000-09-08
VOCALHOME LIMITED - 1989-02-14
38 Sandbanks Road, Parkstone, Poole, DorsetDissolved Corporate (5 parents)
Equity (Company account)
597,108 GBP2021-06-30
Officer
2000-08-29 ~ dissolvedIIF 14 - Director → ME
9
Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2024-04-03 ~ nowIIF 1 - Director → ME
10
38 Sandbanks Road Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolvedIIF 4 - Director → ME
11
38 Sandbanks Road, Poole, DorsetActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,793,727 GBP2023-06-30
Officer
2014-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
1580 Parkway Solent Buiness Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)
Equity (Company account)
171,509 GBP2024-06-30
Officer
2017-11-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
38 Sandbanks Road Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-330 GBP2021-06-30
Officer
2016-02-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
38 Sandbanks Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1,667,794 GBP2021-06-30
Officer
1996-10-03 ~ dissolvedIIF 17 - Director → ME
15
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
1,012,464 GBP2024-08-31
Officer
2016-09-01 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
5,452,929 GBP2023-06-30
Officer
2010-11-17 ~ nowIIF 18 - Director → ME
17
38 Sandbanks Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
C.A. STANSMORE LIMITED - 1976-12-31
38 Sandbanks Road, Parkstone, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
4,030,449 GBP2023-06-30
Officer
1996-10-03 ~ nowIIF 15 - Director → ME
19
43 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 12 - Director → ME
20
Suite 3 Stanley House, 3 Fleets Lane, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
293,168 GBP2024-08-31
Officer
2016-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE