1
Green Park Gardens, 5 Exeter Park Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2024-02-07 ~ 2025-04-28
IIF 25 - Director → ME
Person with significant control
2024-02-07 ~ 2025-04-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
AZERION UK LIMITED - now
The Crane Building, 22 Lavington Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,399,695 GBP2024-12-31
Officer
2007-03-26 ~ 2011-02-17
IIF 20 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 22 - Director → ME
4
BIGDISH UK LTD - now
1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-168,842 GBP2019-03-31
Officer
2011-03-03 ~ 2018-08-02
IIF 29 - Director → ME
5
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (3 parents)
Equity (Company account)
22,170 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
2022-04-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-04-12 ~ 2022-11-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 23 - Director → ME
7
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
8
Gorley Vale Farm, Furze Hill, Fordingbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolved
IIF 26 - Director → ME
9
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 24 - Director → ME
10
Gorley Vale Farm, Furze Hill, Fordingbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 19 - Director → ME
11
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 7 - Director → ME
12
EMPLOYMENT LAW SOLICITORS LTD
- now 14446717EMPLOYMENT ADVICE LTD
- 2022-12-02
14446717 Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 9 - Director → ME
13
Gorley Vale Farm, Furze Hill, Fordingbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,337 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOME ADAPTATIONS AGENCY LTD
- now 12014266THE DFG AGENCY LTD - 2019-06-18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
87,122 GBP2020-04-01
Officer
2019-09-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
583,895 GBP2024-06-30
Officer
2018-04-27 ~ 2019-04-08
IIF 2 - Director → ME
17
Gorley Vale Farm, Furze Hill, Fordingbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 18 - Director → ME
18
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
19
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-22 ~ dissolved
IIF 27 - Director → ME
20
CONSUMER LAW GROUP LTD
- 2024-06-21
14669734 Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 13 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 21 - Director → ME
22
Gorley Vale Farm, Furze Hill, Fordingbridge, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 15 - Director → ME
23
SETTLEMENT AGREEMENT ADVICE LIMITED
15725711 Gorley Vale Farm, Furzehill, Fordingbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 34 - Director → ME
24
SETTLEMENT AGREEMENT LAWYERS LTD
13477298 Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 4 - Director → ME
26
Gorley Vale Farm, Furzehill, Fordingbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 35 - Director → ME
27
SETTLEMENT AGREEMENT SOLICITORS LTD
- now 12589585 Thomas House, 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,662 GBP2024-03-31
Officer
2020-05-06 ~ now
IIF 1 - Director → ME
28
UTTERLY BRILLIANT GROUP LTD
- now 11260477KNIGHT FAMILY HOLDINGS LTD
- 2021-02-25
11260477 Gorley Vale Farm, Furze Hill, Fordingbridge, England
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
480,745 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
30
WATSON & FAWN LETTINGS LTD
- now 11260872RINGWOOD HEALTH LTD
- 2023-10-16
11260872 Gorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-119,907 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 6 - Director → ME
31
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 28 - Director → ME