1
Rock Of Ages, Eastcott, Bude, Cornwall
Active Corporate (1 parent)
Officer
2011-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
31 Wootton Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2012-10-17
IIF 37 - Director → ME
3
Rock Of Ages, Eastcott, Bude, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
The Bursary, Canford School, Wimborne, Dorset
Active Corporate (83 parents, 1 offspring)
Officer
2005-11-25 ~ 2017-12-11
IIF 39 - Director → ME
5
4 Carting House Close, Castle Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ 2015-09-04
IIF 36 - Director → ME
2014-03-31 ~ 2015-09-04
IIF 24 - Secretary → ME
6
CEDAR GATE MANAGEMENT COMPANY LIMITED
07250318 3 Cedar Gate, Ringwood, England
Active Corporate (10 parents)
Officer
2010-08-01 ~ 2013-09-17
IIF 30 - Director → ME
7
9 Lansdown Road, Bude, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
8
Kilkhampton Garage, Kilkhampton, Bude, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2022-07-29
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ 2022-07-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
KING EDWARD VI PREPARATORY SCHOOL LTD - now
STROUD SCHOOL LIMITED
- 2024-09-09
00616684 King Edward Vi School, Wilton Road, Southampton, Hampshire
Active Corporate (38 parents)
Officer
2011-01-25 ~ 2012-05-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 10 - Has significant influence or control → OE
10
KING EDWARD VI SCHOOL SOUTHAMPTON
04238902 King Edward Vi School, Wilton Road, Southampton, Hampshire
Active Corporate (85 parents, 2 offsprings)
Officer
2012-12-06 ~ 2019-08-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 9 - Has significant influence or control → OE
11
Highcroft Chilworth Road, Chilworth, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 29 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2023-12-04
FILMCHEAP LIMITED - 1994-06-13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2013-03-31
IIF 32 - Director → ME
13
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED
02090282 02099663 The Stables, Gambledown Lodge, Doctors Hill, Sherfield English, Romsey, England
Active Corporate (19 parents)
Officer
1995-02-25 ~ 1999-11-12
IIF 21 - Director → ME
14
OFFICE ZONE BUSINESS SOLUTIONS LTD
- now 04128473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
OFFICE ZONE LIMITED - 2001-06-12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-11-08 ~ 2007-06-19
IIF 34 - Director → ME
15
OFFICE ZONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
STRAKER (HOLDINGS) LIMITED - 1998-10-23
REFAL 397 LIMITED - 1993-09-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2005-11-17 ~ 2007-12-31
IIF 33 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
OFFICETEAM FURNITURE LIMITED
- 2009-09-28
06659345 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2008-09-08 ~ 2012-08-03
IIF 40 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-08
Dissolved on 2015-10-17
PEARL EQUITY LIMITED - 2007-07-09
INTERCEDE 2168 LIMITED - 2007-04-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-11-05 ~ 2009-12-31
IIF 28 - Director → ME
18
OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
10059333 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-12 ~ 2017-04-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Rock Of Ages, Eastcott, Bude, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Rock Of Ages, Eastcott, Bude, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
Oakridge Gardeners Lane, East Wellow, Romsey, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ 2018-02-09
IIF 41 - Director → ME
2016-06-21 ~ 2018-02-09
IIF 42 - Secretary → ME
22
Rock Of Ages, Eastcott, Bude, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2026-05-20
MACSCO 73 LIMITED - 2014-09-04
12 Wellington Place, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2016-01-27 ~ 2017-11-21
IIF 25 - Director → ME
24
WAYPOINT DIGITAL MARKETING LIMITED
08268166 Waypoint Digital Marketing, The Pump House, Garnier Road, Winchester, Hamsphire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2017-07-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2026-05-20
WHITEGROVE HOLDINGS LIMITED
- 2003-04-11
04679550 12 Wellington Place, Leeds
Liquidation Corporate (21 parents)
Officer
2003-02-28 ~ 2009-12-31
IIF 26 - Director → ME
2003-02-28 ~ 2005-07-01
IIF 22 - Secretary → ME
26
"highcroft", Chilworth Road, Chilworth, Southampton
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-17 ~ now
IIF 27 - Director → ME
2007-08-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE