1
 Suite 80 2 Lansdowne Crescent, BournemouthDissolved Corporate (3 parents)
Officer
 2013-04-03 ~ dissolvedIIF 30 - Director → ME
2
 Suite80 2 Lansdowne Crescent, BournemouthDissolved Corporate (3 parents)
Officer
 2013-04-02 ~ dissolvedIIF 29 - Director → ME
3
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
45,667 GBP2023-08-31
Officer
 2016-08-19 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-08-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
 2022-10-26 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
5
THE THREAD LOUNGE LIMITED - 2023-03-08
 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,884 GBP2024-10-31
Officer
 2024-05-13 ~ nowIIF 62 - Director → ME
6
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
123,918 GBP2023-10-31
Officer
 2022-10-24 ~ nowIIF 15 - Director → ME
7
 Halo Bournemouth, Exeter Road, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
-3,436 GBP2021-05-31
Officer
 2017-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Person with significant control
 2018-08-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
9
1ST CAPITAL LIMITED - 2013-04-08
 87 North Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2013-04-04 ~ dissolvedIIF 28 - Director → ME
10
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2020-08-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2020-08-17 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALO BOURNEMOUTH EVENTS LIMITED - 2023-11-02
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
 2023-01-24 ~ dissolvedIIF 13 - Director → ME
12
 127 Above Bar Street, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,828 GBP2019-03-31
Officer
 2018-03-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2018-03-22 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
 Sunburst House Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, EnglandActive Corporate (6 parents)
Equity (Company account)
18,060 GBP2024-09-30
Officer
 2024-04-22 ~ nowIIF 23 - Director → ME
14
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,109 GBP2023-11-30
Officer
 2017-11-15 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-11-15 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,949 GBP2023-11-30
Officer
 2017-11-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-11-15 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
 2021-01-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-01-12 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-01-10 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
 87 North Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
 2014-04-14 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-15 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
 The Echo Building, 18 Albert Road, Bouremouth, Dorset, United KingdomActive Corporate (1 parent, 6 offsprings)
Officer
 2024-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-04-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
 2021-07-16 ~ nowIIF 12 - Director → ME
21
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (4 parents)
Officer
 2023-10-31 ~ dissolvedIIF 14 - Director → ME
22
PARALLEL SPECIALISTS LIMITED - 2019-10-25
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,445 GBP2023-11-30
Officer
 2017-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
 2017-11-15 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
TML CAPITAL LIMITED - 2017-02-22
NOIR ENTERPRISE LIMITED - 2016-08-19
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, BournemouthActive Corporate (2 parents)
Equity (Company account)
6,921 GBP2023-11-30
Officer
 2014-11-03 ~ nowIIF 19 - Director → ME
24
 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
15,220 GBP2024-03-31
Officer
 2022-03-04 ~ nowIIF 10 - Director → ME
25
 1580 Parkway, Solent Business Park,whiteley, Fareham, HampshireDissolved Corporate (3 parents)
Equity (Company account)
60,365 GBP2023-02-28
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE