1
4 LANSDOWNE ROAD MANAGEMENT LIMITED
13199757 Old Library House, 4 Dean Park Crescent, Bournemouth, England
Active Corporate (4 parents)
Officer
2021-09-25 ~ now
IIF 35 - Director → ME
2
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2014-11-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Old Library House No 4, Dean Park Crescent, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2013-04-08 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
12 High Street, Poole, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2023-01-18
LOMO BAR LTD - 2015-06-25
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2020-11-13
IIF 86 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 69 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2024-03-10
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-11 ~ 2020-11-13
IIF 84 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 67 - Has significant influence or control → OE
8
Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ dissolved
IIF 49 - LLP Designated Member → ME
9
CASTLE SQUARE (BRIGHTON) LIMITED
05296978 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-25 ~ 2016-06-15
IIF 40 - Director → ME
2016-03-16 ~ 2016-06-15
IIF 72 - Director → ME
2017-03-09 ~ 2018-04-10
IIF 38 - Director → ME
2019-06-07 ~ now
IIF 27 - Director → ME
2017-03-09 ~ 2022-07-19
IIF 74 - Director → ME
10
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 43 - Director → ME
11
CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED
- now 06600694CASTLE SQUARE (DORSET AND DISTRIBUTION) LIMITED
- 2008-08-08
06600694 Suite 16 - Old Library House, 4 Dean Park Crescent, Bournemouth
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED
- now 06600691CASTLE SQUARE (SERVICED OFFICES) LIMITED
- 2013-03-25
06600691 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
Old Library House, 4 Dean Park Cresecent, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-05-25 ~ dissolved
IIF 26 - Director → ME
14
THINKGRANT LIMITED
- 1987-07-23
02064820 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
(before 1991-11-23) ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHINEWOOD DEVELOPMENTS LIMITED
- now 03971801DOMALETOM ESTATES LIMITED
- 2005-09-14
03971801GREATSTRIDE LIMITED
- 2000-05-15
03971801 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2005-11-09 ~ 2021-07-01
IIF 81 - Director → ME
2000-05-03 ~ now
IIF 30 - Director → ME
2000-05-03 ~ 2007-05-11
IIF 61 - Secretary → ME
16
4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 48 - LLP Designated Member → ME
2017-07-03 ~ 2018-03-01
IIF 47 - LLP Designated Member → ME
17
CHINEWOOD PROPERTIES (PORTUGAL) LIMITED
06522598 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2008-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-21
Due to be dissolved on 2018-02-13
3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2013-03-14
IIF 79 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-10-16
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ dissolved
IIF 87 - Director → ME
2009-04-23 ~ dissolved
IIF 89 - Secretary → ME
20
Old Library House, Dean Park Crescent, Bournemouth, England
Active Corporate (10 parents)
Officer
2020-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 20 - Has significant influence or control → OE
21
Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2015-12-15 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolved
IIF 78 - Director → ME
23
ELLIS & PARTNERS (FACILITIES MANAGEMENT) LIMITED
06600914 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
2008-05-22 ~ 2022-07-12
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED
- now 06522485ELLIS & PARTNERS (MANAGEMENT & ACCOUNTING) LIMITED
- 2013-03-25
06522485 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2008-03-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
ELLIS AND PARTNERS (BRIGHTON) LIMITED
- now 06522566CASTLE RENTAL GUARANTEES LIMITED
- 2013-03-25
06522566 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2008-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
26
ELLIS AND PARTNERS (HOLDINGS) LIMITED
08551575 Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
27
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
28
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 83 - Director → ME
29
Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ 2022-05-24
IIF 21 - Director → ME
2019-02-12 ~ 2020-12-01
IIF 73 - Director → ME
Person with significant control
2019-02-12 ~ 2020-12-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2023-04-16
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ 2020-11-13
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ 2018-04-10
IIF 54 - LLP Designated Member → ME
2017-02-15 ~ 2017-05-10
IIF 51 - LLP Designated Member → ME
2021-11-14 ~ now
IIF 52 - LLP Member → ME
Person with significant control
2017-02-15 ~ 2018-01-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2026-04-21
IIF 28 - Director → ME
33
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-11
Due to be dissolved on 2023-01-18
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ 2020-11-13
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-11
Due to be dissolved on 2023-03-20
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ 2020-11-13
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
36
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
37
Old Library House, No 4, Dean Park Crescent, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
38
HALFNHALF THREADS LTD
- 2019-03-28
11562599 Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ 2020-12-01
IIF 75 - Director → ME
Person with significant control
2019-03-27 ~ 2020-12-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
39
Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ 2020-11-30
IIF 60 - Director → ME
2020-12-01 ~ 2022-05-14
IIF 29 - Director → ME
Person with significant control
2019-03-05 ~ 2020-11-30
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2020-12-01 ~ 2022-05-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
40
SOUTH COAST DINING PROPERTY LIMITED
11866048 Old Library House 4, Dean Park Crescent, Bournemouth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-07 ~ 2020-12-01
IIF 88 - Director → ME
2020-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-07 ~ 2020-12-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2020-12-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
41
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2011-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
42
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
Old Library House, No.4, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE