1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
1995-03-23 ~ now
IIF 12 - Director → ME
2
BAYSHILL PROPERTIES LIMITED
- now 05668978PROMENADE TRADING 25 LIMITED - 2006-02-15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,328,545 GBP2025-03-31
Officer
2009-04-01 ~ 2025-03-24
IIF 24 - Director → ME
3
COLEMAN FINANCIAL PLANNING LIMITED
05441447 Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2019-01-01 ~ dissolved
IIF 20 - Director → ME
4
COLEMAN FINANCIAL SERVICES LIMITED
- now 02028728DARTSWITCH LIMITED - 1986-10-22
11 Strand, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-10-17 ~ 2017-04-06
IIF 1 - Director → ME
6
CLARENBELL LIMITED
- 1987-01-14
01977100 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 2017-04-06
IIF 6 - Director → ME
7
COLEMAN INDEPENDENT FINANCIAL ADVISORS LIMITED
- now 02352377COLEMAN STOCKS LIMITED - 2005-03-03
MACDEAL LIMITED - 1989-03-09
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
EASDEN FINANCIAL SERVICES LIMITED
- now 02683382EASDEN PENSION CONSULTANTS LIMITED - 2001-06-04
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2019-01-01 ~ dissolved
IIF 19 - Director → ME
9
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED
- 2001-11-21
04273113 03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2003-09-16
IIF 4 - Director → ME
10
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2020-09-30
Officer
2020-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
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
11
INSYNC INSURANCE SOLUTIONS LIMITED
- now 08810662INSYNC INS LIMITED - 2014-01-13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,051,488 GBP2020-09-30
Officer
2017-09-30 ~ 2020-12-10
IIF 22 - Director → ME
12
Quay House, 7 The Quay, Poole, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2019-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FISHER HILL PROPERTIES LIMITED - 2006-09-26
PROMENADE TRADING 26 LIMITED - 2006-02-27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,459,716 GBP2025-03-31
Officer
2009-04-01 ~ 2025-03-24
IIF 23 - Director → ME
14
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (7 parents)
Profit/Loss (Company account)
187,698 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-16 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
R S R CONSTRUCTION LIMITED
- now 02974289LAMPCOVER LIMITED - 1994-11-03
Mr P J Stunt, 189 Ringwood Road, Verwood, Dorset
Active Corporate (9 parents)
Equity (Company account)
532,685 GBP2024-03-31
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Mr P J Stunt, 189 Ringwood Road, Verwood, Dorset
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
291,130 GBP2024-03-31
Person with significant control
2017-04-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
SUNSEEKER CORPORATE AVIATION LIMITED - 2013-06-26
C/o Troika, Quay House, 7 The Quay, Poole, Dorset
Active Corporate (8 parents)
Profit/Loss (Company account)
-52,453 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (3 parents)
Profit/Loss (Company account)
71,421 GBP2023-01-01 ~ 2023-12-31
Officer
2013-11-15 ~ 2013-12-02
IIF 7 - LLP Designated Member → ME
19
SUNSEEKER INTERNATIONAL (BROKERAGE) LIMITED
- 1997-02-21
02434515 33 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1996-06-28 ~ 2001-10-01
IIF 3 - Director → ME
2001-12-18 ~ 2002-10-08
IIF 2 - Director → ME
20
BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2007-03-06 ~ 2010-05-28
IIF 5 - Director → ME
21
TROIKA DEVELOPMENTS LIMITED
- now 00994842TROIKA DEVELOPMENTS (PARKSTONE) LIMITED
- 1983-09-19
00994842 Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
11,626,105 GBP2023-12-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TROIKA EASTLEIGH PROPERTIES LIMITED
08784322 Midland House, 2 Poole Road, Bournemouth
Active Corporate (4 parents)
Equity (Company account)
1,470,287 GBP2023-12-31
Officer
2013-11-20 ~ now
IIF 16 - Director → ME
24
LOVEJUMBLE LIMITED
- 1988-03-29
02219611 Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Equity (Company account)
35,727 GBP2022-12-31
Officer
~ now
IIF 13 - Director → ME
25
Midland House, 2 Poole Road, Bournemouth
Active Corporate (7 parents)
Equity (Company account)
362,438 GBP2022-12-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
TROIKA PROJECT MANAGEMENT LIMITED
- now 02066944 Midland House, 2 Poole Road, Bournemouth
Active Corporate (8 parents)
Equity (Company account)
363,079 GBP2023-12-31
Officer
~ now
IIF 9 - Director → ME
27
TROIKA PROPERTIES LIMITED
- now 01807467 Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Equity (Company account)
4,311 GBP2022-12-31
Officer
~ now
IIF 10 - Director → ME
28
TROIKA PROPERTY HOLDINGS LIMITED
- now 01807334 Midland House, 2 Poole Road, Bournemouth
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
13,024,303 GBP2023-12-31
Officer
~ now
IIF 11 - Director → ME
29
Quay House, 7 The Quay, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 8 - LLP Designated Member → ME