1
4 Mill Lake, Factory Hill, Bourton, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CAVENDISH FINANCIAL HOLDINGS LIMITED
14878330 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
CAVENDISH PROPERTY INVESTMENTS (SOUTH WEST) LIMITED
14201725 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
COUNTRYWIDE PARKING MANAGEMENT LIMITED
10327424 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 20 Watson House, Holdenhurst Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
PROPERTY MARKET EXPERTS LIMITED
07552527 3 Coltsfoot Way, Christchurch, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ 2012-08-23
IIF 21 - Director → ME
10
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAMS & SOUTHERN LIMITED
- now 08099119 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2023-03-01
IIF 20 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE