1
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2012-06-01 ~ 2014-05-27
IIF 47 - Director → ME
2
Apartment 505 11 Plaza Boulevard, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ 2020-08-12
IIF 74 - Director → ME
Person with significant control
2019-10-17 ~ 2020-08-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-29 ~ 2021-04-13
IIF 68 - Director → ME
4
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2021-04-21
IIF 77 - Director → ME
Person with significant control
2019-08-15 ~ 2021-04-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ 2021-04-21
IIF 67 - Director → ME
Person with significant control
2020-12-17 ~ 2021-04-21
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
6
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ 2021-04-21
IIF 65 - Director → ME
Person with significant control
2020-01-14 ~ 2021-04-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ 2021-04-21
IIF 60 - Director → ME
Person with significant control
2019-11-06 ~ 2021-04-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
ORAMA COACHING LTD
- 2020-07-09
12436508 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ 2021-04-21
IIF 79 - Director → ME
Person with significant control
2020-01-31 ~ 2021-04-21
IIF 22 - Has significant influence or control → OE
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 54 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2021-04-21
IIF 70 - Director → ME
2016-04-06 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
THE DS CONSORTIUM LIMITED
- 2019-12-12
09081522 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-11 ~ 2021-04-21
IIF 69 - Director → ME
Person with significant control
2020-04-21 ~ 2021-04-21
IIF 12 - Has significant influence or control → OE
13
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 64 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 28 - Has significant influence or control → OE
15
DSC INVESTMENTS LTD
- 2019-12-05
12287000DSC INVESTMENT LTD
- 2019-11-20
12287000 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 63 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
SKIVINGTON & CO LTD
- 2025-05-20
07532207KDK PRODUCTIONS LIMITED
- 2019-08-14
07532207 Herston Cross House, 230 High Street, Swanage, Dorset
Active Corporate (3 parents, 22 offsprings)
Officer
2011-02-16 ~ now
IIF 52 - Director → ME
2011-02-16 ~ 2020-02-21
IIF 82 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 43 - Director → ME
18
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 44 - Director → ME
19
Equity House, 31a Queensway, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 41 - Director → ME
20
4 St. Davids Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 45 - Director → ME
21
Equity House, 31a Queensway, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 42 - Director → ME
22
11 - 15 C/o Argentum Capital Partners.co.uk, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2020-05-15
IIF 51 - Director → ME
Person with significant control
2020-01-14 ~ 2021-01-27
IIF 19 - Has significant influence or control → OE
23
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
24
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-04-21
IIF 75 - Director → ME
Person with significant control
2019-09-16 ~ 2021-04-21
IIF 6 - Has significant influence or control → OE
25
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
DEAN SKIVINGTON CONSULTING LTD
- 2022-05-20
12214822 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-21
IIF 14 - Has significant influence or control → OE
27
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-04-21
IIF 71 - Director → ME
2015-02-24 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 27 - Has significant influence or control → OE
28
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2021-04-21
IIF 66 - Director → ME
Person with significant control
2019-12-12 ~ 2021-04-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
KOCH (SWANAGE) LIMITED - now
KOCH (SWANAGE) LIMITED
- 2020-08-14
11661143 Flat 2 Quay House, 10 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-02-25 ~ 2021-04-13
IIF 35 - Has significant influence or control → OE
30
MEADOW SUSTAINABLE CONSULTANCY LIMITED
07362304 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2021-04-21
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 34 - Has significant influence or control → OE
31
MEADOW SUSTAINABLE DEVELOPERS LIMITED
07362325 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
32
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
34
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 40 - Director → ME
2014-04-17 ~ dissolved
IIF 83 - Secretary → ME
35
Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 37 - Director → ME
36
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-04-28 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
37
PERSONAL TRAINING MEDIA LIMITED
07553122 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 46 - Director → ME
38
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ 2021-04-21
IIF 59 - Director → ME
Person with significant control
2019-11-15 ~ 2021-04-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2021-04-21
IIF 72 - Director → ME
Person with significant control
2019-08-02 ~ 2021-04-21
IIF 26 - Has significant influence or control → OE
40
THE MEADOW SUSTAINABLE GROUP LIMITED
07362288 Herston Cross House, 230 High Street, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
41
THE PROPERTY OF DSC LTD
- 2020-08-14
09479204 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-03-09 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
42
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2021-04-21
IIF 61 - Director → ME
Person with significant control
2019-11-08 ~ 2021-04-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
43
VISIONARY INNOVATION HOLDINGS LIMITED
12271460 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ 2021-04-21
IIF 76 - Director → ME
Person with significant control
2019-10-21 ~ 2021-04-21
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
44
VISIONARY INNOVATION INVESTMENT LTD
12287014 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2021-04-21
IIF 62 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ 2021-04-21
IIF 73 - Director → ME
Person with significant control
2019-10-17 ~ 2021-04-21
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
46
230 High Street, Swanage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 36 - Director → ME