1
BLUE DOT HOLDINGS LIMITED
- now 11159595YELLOW DOT PROPERTY LIMITED
- 2018-03-27
11159595 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-19 ~ 2024-03-01
IIF 31 - Director → ME
Person with significant control
2018-01-19 ~ 2024-03-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
BLUE DOT PROPERTY LIMITED
- now 05463277YELLOW DOT GROUP LIMITED
- 2018-03-27
05463277 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (6 parents)
Officer
2005-05-25 ~ 2024-03-01
IIF 30 - Director → ME
Person with significant control
2017-05-25 ~ 2024-03-01
IIF 36 - Has significant influence or control → OE
3
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-19 ~ 2024-03-17
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
LAUNCHPAD SOCIAL ENTERPRISE
- now 09166520WINCHESTER SOCIAL ENTERPRISE
- 2021-11-25
09166520 Paint Pots House, 1 Spring Crescent, Southampton, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
6
PAINT POTS PRE-SCHOOL & NURSERY LIMITED
- now 03895659ETONGRADE LIMITED - 2000-08-08
Paint Pots House, 1 Spring Crescent, Southampton, England
Active Corporate (14 parents)
Officer
2025-01-22 ~ now
IIF 29 - Director → ME
7
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-25 ~ 2024-08-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED
04878583 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (24 parents)
Officer
2019-12-10 ~ 2021-08-26
IIF 32 - Director → ME
9
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 35 - Has significant influence or control → OE
10
Britannia House, 3-5 Rushmills, Northampton, England
Dissolved Corporate (13 parents)
Officer
2008-12-19 ~ 2018-04-01
IIF 1 - Director → ME
Person with significant control
2016-12-19 ~ 2018-02-05
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2011-09-06 ~ 2018-04-01
IIF 5 - Director → ME
Person with significant control
2016-09-06 ~ 2018-02-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (13 parents)
Officer
2009-07-14 ~ 2018-04-01
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ 2018-02-05
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
13
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (14 parents)
Officer
2005-05-24 ~ 2018-04-01
IIF 9 - Director → ME
Person with significant control
2017-05-24 ~ 2018-02-05
IIF 17 - Has significant influence or control → OE
14
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2014-01-23 ~ 2018-04-01
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ 2018-02-05
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
15
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2011-08-10 ~ 2018-04-01
IIF 8 - Director → ME
Person with significant control
2016-08-10 ~ 2018-02-05
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
16
YELLOW DOT (NORTH BADDESLEY) LIMITED
05468820 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (14 parents)
Officer
2005-06-01 ~ 2018-04-01
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ 2018-02-05
IIF 21 - Has significant influence or control → OE
17
YELLOW DOT (OTTERBOURNE) LIMITED
08081757 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2012-05-24 ~ 2018-04-01
IIF 3 - Director → ME
Person with significant control
2017-05-24 ~ 2018-02-05
IIF 16 - Has significant influence or control → OE
18
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2016-10-10 ~ 2018-04-01
IIF 4 - Director → ME
Person with significant control
2016-10-10 ~ 2018-02-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
YELLOW DOT (WINCHESTER) LIMITED
08873941 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Officer
2014-02-03 ~ 2018-04-01
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ 2018-02-05
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents, 11 offsprings)
Officer
2018-01-19 ~ 2018-04-01
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ 2018-04-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (14 parents)
Officer
2003-12-05 ~ 2018-04-01
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ 2018-02-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE