1
C/o Arj Accountancy Telegraph House, 16 Horns Drove, Rownhams, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 11 - Director → ME
3
16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
AUTHENTIC EDUCATION GROUP LIMITED - now
AMBITIONS ACADEMIES TRUST
- 2024-06-24
07977940TREGONWELL MULTI-ACADEMY TRUST
- 2014-07-15
07977940TREGONWELL ACADEMY
- 2012-09-27
07977940 Manorside Academy, Evering Avenue, Poole, Dorset, England
Active Corporate (35 parents, 1 offspring)
Officer
2012-09-11 ~ 2017-03-30
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ 2018-12-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
BOURNEMOUTH AND DISTRICT LAW SOCIETY
- now 00038252BOURNEMOUTH AND DISTRICT INCORPORATED LAW SOCIETY - 1989-02-09
Borough Chambers, Fir Vale Road, Bournemouth, Dorset
Active Corporate (99 parents)
Officer
2016-04-25 ~ 2018-04-23
IIF 9 - Director → ME
6
BOURNEMOUTH CONVEYANCERS LIMITED
- now 01787950MISTLEOAK LIMITED - 1984-04-04
302 Charminster Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2015-01-12 ~ now
IIF 6 - Director → ME
2015-01-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
CENTRAL SOLUTIONS (WEST MIDLANDS) LIMITED
05764984 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 17 - Director → ME
8
ELLIS JONES COMPANY MANAGEMENT LIMITED
05283329 C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
Active Corporate (5 parents, 13 offsprings)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
9
ELLIS JONES COMPANY SECRETARIAL LIMITED
04874163 C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
Active Corporate (7 parents, 52 offsprings)
Officer
2021-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELLIS JONES FINANCIAL SERVICES LTD.
04453718 C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2002-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPEED 4990 LIMITED - 1995-06-16
302 Charminster Road, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
1999-06-30 ~ now
IIF 4 - Director → ME
1999-06-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
ELLIS JONES OVERSEAS HOMES LIMITED
04932870 Sandbourne House, 302 Charminster Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ dissolved
IIF 10 - Director → ME
2015-01-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
302 Charminster Road, Bournemouth, Dorset
Active Corporate (25 parents)
Officer
2009-04-29 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2018-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
FLY NAVY HERITAGE TRUST LIMITED
05971284 Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
Active Corporate (59 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 8 - Director → ME
2017-10-12 ~ now
IIF 38 - Secretary → ME
16
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2018-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
PORLANQUEST LIMITED - 1986-08-27
302 Charminster Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2002-11-01 ~ now
IIF 5 - Director → ME
2002-11-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Boldmere Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
19
NAVY WINGS HERITAGE FLIGHT LIMITED
- now 07052646NAVAL AVIATION LIMITED
- 2023-01-03
07052646CARRIER FIGHTER SQUADRON LIMITED - 2009-12-01
Building 412 South Dispersal, Rnas Yeovilton, Ilchester, Somerset
Active Corporate (9 parents)
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
2017-10-12 ~ now
IIF 37 - Secretary → ME
20
Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE