1
18 Merriefield Avenue, Broadstone, England
Active Corporate (4 parents)
Officer
2020-02-21 ~ 2024-10-10
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ 2024-10-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2014-07-11 ~ now
IIF 16 - Director → ME
2002-03-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHLEY INVESTMENTS (UK) LIMITED
05829364 707b Wimborne Road, Winton, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ dissolved
IIF 25 - Director → ME
4
20 Balmoral Avenue, Bournemouth, England
Active Corporate (2 parents)
Officer
2011-01-19 ~ 2011-10-14
IIF 12 - Secretary → ME
5
12a Park Lane, Wimborne, Dorset, England
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-01-02
IIF 21 - Director → ME
6
Unit J6 The Fulcrum Centre, Vantage Way, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2013-11-01
IIF 14 - Secretary → ME
7
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-09-01 ~ dissolved
IIF 19 - Director → ME
2000-02-17 ~ dissolved
IIF 6 - Secretary → ME
8
HANDSTON INVESTMENTS LIMITED
- now 01763657 Office 19 203-205 Charminster Road, Bournemouth, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2020-06-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Handston Court Throop Road, Throop, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 22 - Director → ME
1997-07-26 ~ 2011-05-27
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
Throop House, Throop Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANDSTON PROPERTY MANAGEMENT LIMITED
04186541 Handston Court Throop Road, Throop, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 23 - Director → ME
2010-10-31 ~ 2011-06-01
IIF 11 - Secretary → ME
12
Handston Court Throop Road, Throop, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 24 - Director → ME
2001-04-26 ~ 2011-05-27
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
707b Wimborne Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 2 - Secretary → ME
14
OAKRIDGE OFFICE PARK MANAGEMENT COMPANY LIMITED
05674784 707b Wimborne Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ dissolved
IIF 9 - Secretary → ME
15
OUTLOOK (POOLE) MANAGEMENT LIMITED
05693798 Unit C The Outlook, Ling Road, Poole, Dorset, England
Active Corporate (14 parents)
Officer
2006-02-01 ~ 2011-01-14
IIF 13 - Secretary → ME
16
QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED
01106127 Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2003-03-20 ~ 2004-12-07
IIF 5 - Secretary → ME
17
SHRIPNEY TRADE PARK MANAGEMENT COMPANY LIMITED
05674774 707b Wimborne Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ dissolved
IIF 7 - Secretary → ME
18
THE GLASS STUDIO MANAGEMENT COMPANY LIMITED
03827246 C/o Peter G May, 7 The Square, Wimborne, Dorset
Active Corporate (12 parents)
Officer
1999-08-17 ~ 2001-04-27
IIF 8 - Secretary → ME
19
WALLISDOWN DEVELOPMENTS LIMITED
06570349 Office 19 203-205 Charminster Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ now
IIF 15 - Director → ME
2008-04-18 ~ 2022-07-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
3 Durrant Road, Bournemouth, Dorset
Active Corporate (11 parents)
Officer
2004-08-04 ~ now
IIF 18 - Director → ME