1
County Gates, BournemouthActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-19 ~ 2024-11-04IIF 72 - Secretary → ME
2
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, DorsetActive Corporate (6 parents)
Equity (Company account)
183,630 GBP2024-12-31
Officer
2004-04-16 ~ 2005-05-26IIF 48 - Director → ME
3
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-22 ~ 2014-08-06IIF 25 - Director → ME
4
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER INVESTMENTS LTD - 2015-01-15
PRIME TOWER HOMES LIMITED - 2004-01-28
1 Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2016-10-03IIF 17 - Director → ME
1998-09-22 ~ 2016-10-03IIF 63 - Secretary → ME
5
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2013-10-23 ~ 2016-10-03IIF 30 - Director → ME
2013-10-23 ~ 2016-10-03IIF 114 - Secretary → ME
6
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
1 Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-23 ~ 2016-10-03IIF 22 - Director → ME
2013-10-23 ~ 2016-10-03IIF 116 - Secretary → ME
7
THE LINKS NURSING HOME LTD - 2011-04-21
PRIMETOWER CARE LIMITED - 2015-01-15
PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2010-02-15 ~ 2016-10-03IIF 33 - Director → ME
2010-02-15 ~ 2016-10-03IIF 111 - Secretary → ME
8
PRIMETOWER CARE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES LIMITED - 2015-01-15
1 Angel Court, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-10-03IIF 26 - Director → ME
9
43 Poole Road, Westbourne, Bournemouth, DorsetActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-03-31
Officer
2007-03-14 ~ 2008-09-26IIF 14 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
1999-06-16 ~ 1999-07-09IIF 58 - Secretary → ME
11
165 Alder Road, Poole, Dorset, EnglandActive Corporate (5 parents)
Equity (Company account)
9,795 GBP2024-12-31
Officer
2004-03-19 ~ 2005-06-23IIF 6 - Director → ME
12
FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 69 - Secretary → ME
13
218 Malvern Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-415 GBP2024-12-31
Officer
2005-07-11 ~ 2007-01-25IIF 5 - Director → ME
14
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 93 - Secretary → ME
15
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
OCKHAM HOLDINGS PLC - 2002-09-05
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 108 - Secretary → ME
16
9 Kennington Square, Wareham, EnglandActive Corporate (4 parents)
Officer
1999-05-11 ~ 2001-06-19IIF 36 - Director → ME
17
10 Exeter Road, Bournemouth, EnglandActive Corporate (9 parents)
Equity (Company account)
4,086 GBP2024-07-31
Officer
2003-07-23 ~ 2005-01-18IIF 4 - Director → ME
18
10 Kingsway Close, Christchurch, DorsetActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
1997-02-20 ~ 1998-07-17IIF 47 - Director → ME
19
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (10 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1998-06-05 ~ 2000-02-15IIF 35 - Director → ME
20
SHAWLANDS SECURITIES LIMITED - 1988-05-01
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 102 - Secretary → ME
21
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
County Gates, Bournemouth, DorsetActive Corporate (6 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 100 - Secretary → ME
22
County Gates, Bournemouth, DorsetActive Corporate (9 parents, 32 offsprings)
Officer
2020-01-02 ~ 2024-11-04IIF 89 - Secretary → ME
23
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 104 - Secretary → ME
24
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 107 - Secretary → ME
25
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 73 - Secretary → ME
26
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 70 - Secretary → ME
27
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 105 - Secretary → ME
28
County Gates, Bournemouth, Dorset, United KingdomActive Corporate (5 parents)
Officer
2023-08-08 ~ 2024-11-04IIF 90 - Secretary → ME
29
LV CAPITAL PLC - 2019-04-03
County Gates, ., BournemouthActive Corporate (5 parents)
Officer
2018-09-03 ~ 2024-11-04IIF 75 - Secretary → ME
30
Frizzell House, County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 94 - Secretary → ME
31
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
CULWINE LIMITED - 1985-12-31
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 98 - Secretary → ME
32
CHORBEC LIMITED - 2006-03-22
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 103 - Secretary → ME
33
GE LIFE SERVICES LIMITED - 2007-04-04
NM LIFE SERVICES LIMITED - 2008-01-02
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 101 - Secretary → ME
34
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 99 - Secretary → ME
35
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 106 - Secretary → ME
36
Hawthorne House, 1 Lowther Gardens, Bournemouth, DorsetActive Corporate (2 parents)
Officer
2007-01-30 ~ 2008-11-01IIF 15 - Director → ME
37
Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2006-05-31 ~ 2008-11-01IIF 13 - Director → ME
38
NEW EARTH SOLUTIONS LIMITED - 2009-01-06
Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2005-10-14 ~ 2011-12-07IIF 12 - Director → ME
39
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 97 - Secretary → ME
40
218 Malvern Road, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2000-06-16 ~ 2002-02-12IIF 44 - Director → ME
41
59 Selwood Park Weymans Avenue, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
427 GBP2025-06-30
Officer
2000-06-16 ~ 2001-07-21IIF 37 - Director → ME
42
7 Blake Hill Crescent, Poole, Dorset, EnglandActive Corporate (4 parents)
Officer
2000-06-14 ~ 2004-09-15IIF 7 - Director → ME
43
10 Exeter Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2000-11-16 ~ 2002-04-16IIF 38 - Director → ME
44
Foxes Property Management Ltd, 6 Poole Hill, BournemouthActive Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-01-29 ~ 1998-04-03IIF 43 - Director → ME
45
Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, DorsetActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1999-03-05 ~ 2000-06-30IIF 49 - Director → ME
46
1 Park Place, 6 North Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-07 ~ 2017-01-01IIF 50 - Secretary → ME
47
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
4385, 08710572: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2015-01-01IIF 27 - Director → ME
2013-09-30 ~ 2015-01-01IIF 115 - Secretary → ME
48
PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
4385, 08710578: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2014-01-01IIF 29 - Director → ME
2013-09-30 ~ 2014-01-01IIF 110 - Secretary → ME
49
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
4385, 08710563: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2014-01-01IIF 23 - Director → ME
2013-09-30 ~ 2014-01-01IIF 112 - Secretary → ME
50
Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, EnglandActive Corporate (7 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2001-06-20 ~ 2004-03-02IIF 2 - Director → ME
51
1 Lowther Gardens, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-10 ~ 2022-09-12IIF 21 - Director → ME
Person with significant control
2019-09-10 ~ 2022-09-12IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
52
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-20 ~ 2002-11-29IIF 39 - Director → ME
53
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Officer
2001-05-16 ~ 2005-04-28IIF 3 - Director → ME
2001-05-16 ~ 2005-04-28IIF 57 - Secretary → ME
54
3 St. Saviours Close, Bournemouth, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1995-04-11 ~ 1996-05-02IIF 41 - Director → ME
55
2 Swallow Close, Wool, Wareham, DorsetActive Corporate (4 parents)
Equity (Company account)
1,685 GBP2024-02-28
Officer
2000-02-01 ~ 2001-10-17IIF 42 - Director → ME
56
2nd Floor Heliting House, 35 Richmond Hill, BournemouthActive Corporate (2 parents)
Equity (Company account)
91 GBP2024-12-31
Officer
~ 1996-03-05IIF 40 - Director → ME
~ 1996-03-05IIF 51 - Secretary → ME
57
TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, EnglandActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 92 - Secretary → ME
58
SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, EnglandActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 86 - Secretary → ME
59
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
County Gates, BournemouthActive Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 74 - Secretary → ME
60
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
County Gates, BournemouthActive Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 68 - Secretary → ME
61
County Gates, BournemouthActive Corporate (8 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 81 - Secretary → ME
62
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-03-15 ~ 2001-07-17IIF 45 - Director → ME
63
134 134 Golf Links Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-12-07 ~ 2024-09-09IIF 34 - Director → ME
64
68 Twemlow Avenue, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
32,830 GBP2025-07-31
Officer
2005-07-11 ~ 2007-11-01IIF 8 - Director → ME
65
11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2001-06-20 ~ 2002-08-21IIF 46 - Director → ME
66
WEST GATE BOURNEMOUTH LTD - 2020-08-31
Carter Coley, 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2008-01-28 ~ 2010-12-09IIF 11 - Director → ME