1
DNA PROPERTY GROUP LTD
- 2024-09-10
09424814 Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-02-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
DNA HOSPITALITY LIMITED
- 2018-05-22
09435048 Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, England
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 8 - Director → ME
3
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
AURUM CONSTRUCTION SERVICES LIMITED
15886346 37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-08 ~ now
IIF 14 - Director → ME
5
AURUM PROPERTY DEVELOPMENTS LIMITED
11261824 37 Commercial Road Commercial Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 6 - Director → ME
6
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-11 ~ now
IIF 13 - Director → ME
7
CIMC MBS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2024-11-08
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (22 parents)
Officer
2008-04-25 ~ 2009-07-31
IIF 5 - Director → ME
8
DNA SOUTH WEST LIMITED
- 2025-06-17
13725324DNA CM FERRYBRIDGE LIMITED
- 2022-09-01
13725324 37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ 2024-12-13
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2025-02-01 during the appointment or period of control
DNA MODULAR LIMITED - 2011-05-23
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-12-28 ~ dissolved
IIF 3 - Director → ME
10
37 Commercial Road, Poole, England
Dissolved Corporate (6 parents)
Officer
2010-06-28 ~ dissolved
IIF 9 - Director → ME
11
GEORGE & HARDING CONSTRUCTION LIMITED
- now 04128084Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2018-02-27 during the appointment or period of control
TILENET LIMITED - 2001-04-03
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (18 parents)
Officer
2006-07-10 ~ dissolved
IIF 10 - Director → ME
12
GEORGE & HARDING DEVELOPMENTS LIMITED
04678286 10 Milner Road, Bournemouth, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2009-07-16
IIF 4 - Director → ME
13
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 15 - Director → ME
14
Sunburst House, Elliott Road, West Howe Industrial Estate, Bournemouth
Dissolved Corporate (9 parents)
Officer
2008-02-26 ~ dissolved
IIF 1 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31
Due to be dissolved on 2026-05-23
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2009-06-05 ~ 2009-07-31
IIF 2 - Director → ME