1
14 Purewell, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 28 - Director → ME
2
22 SANDBANKS ROAD LTD
- 2023-04-13
14748318 Chapel Studio, 14 Purewell, Christchurch, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-22 ~ 2023-07-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Purewell, Christchurch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 26 - Director → ME
4
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 22 - Director → ME
5
ACOUSTIC INSTALLATIONS SOUTH WEST LIMITED
06515619 1156 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolved
IIF 45 - Director → ME
6
1156 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 44 - Director → ME
7
BAYVIEW DEVELOPMENTS (WOOLSBRIDGE) LTD - now
The Old Exchange, 521 Wimborne Road East, Ferndown, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-08-18
IIF 65 - Director → ME
Person with significant control
2021-02-09 ~ 2023-08-24
IIF 41 - Has significant influence or control → OE
8
11 St Michaels Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2025-05-09
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ 2025-05-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOURNEMOUTH DEVELOPMENTS LIMITED
06579438 1156 Christchurch Road, Southbourne, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ dissolved
IIF 29 - Director → ME
2008-04-29 ~ dissolved
IIF 51 - Secretary → ME
10
2a Riverlea Road, Christchurch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Unit 2 Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-13 ~ 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
12
Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2015-07-30 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
Unit 2 Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Unit 2 Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-11 ~ 2020-08-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Keepers Cottage Harbridge Green, Harbridge, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-06 ~ 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
17
Unit 2 Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2017-12-28 ~ now
IIF 52 - Director → ME
Person with significant control
2017-12-28 ~ now
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
18
EDGEWATER LAND AND DEVELOPMENTS LIMITED
12776115 Edgewater Homes 14 Purewell, Christchurch, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-29 ~ 2023-02-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
EDGEWATER LAND AND PROPERTY LTD
12157421 Chapel Studios, 14 Purewell, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2019-08-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-08-15 ~ 2020-08-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE MERCIER ROSE GROUP LIMITED
- 2022-12-29
11539678 Unit 2, Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
EDGEWATER REAL ESTATE LTD - now
860 CHRISTCHURCH ROAD LIMITED
- 2022-02-22
12797117 14 Purewell, Christchurch, Dorset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
4385, 13923404 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 2 Bournemouth House, 19 Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
2a Riverlea Road, Christchurch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 62 - Director → ME
25
23a Worthington Cresent, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 53 - Director → ME
26
2a Riverlea Road, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
Holly Acres Canada Common, West Wellow, Romsey, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2024-03-06
IIF 66 - Director → ME
Person with significant control
2023-07-25 ~ 2024-03-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14 Purewell, Christchurch, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
14 Purewell, Christchurch, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2026-01-20
IIF 18 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-20
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
IIF 6 - Right to appoint or remove directors → OE
30
42 Poole Hill Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PROPERTY DEVELOPMENT SOUTH WEST LIMITED
06515414 1156 Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2009-09-09
IIF 49 - Director → ME
32
866 RINGWOOD RD LTD
- 2022-04-14
13349863 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 34 - Has significant influence or control → OE
33
SAP CALCULATIONS SOUTH WEST LIMITED
06520258 1156 Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2009-09-09
IIF 46 - Director → ME
34
Chapel Studios, 14 Purewell, Christchurch, England
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
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
35
SOUND TESTING SOUTH WEST LIMITED
06515496 1156 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2009-09-09
IIF 47 - Director → ME
36
1156 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 48 - Director → ME
37
14 Purewell, Christchurch, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
38
2a Riverlea Road Christchurch, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-04-03
IIF 63 - Director → ME
39
THERMAL & ACOUSTIC INSTALLATIONS UK LIMITED
06423929 1156 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 43 - Director → ME
40
14 Purewell, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 24 - Director → ME
2020-03-04 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE