1
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 32 - director → ME
2
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 24 - director → ME
3
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 20 - director → ME
4
22 Ringwood Road, Longham, Ferndown, Dorset, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-23,575 GBP2020-11-30
Officer
2016-11-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Ringwood Road, Ferndown, United KingdomCorporate (1 parent)
Officer
2017-10-25 ~ nowIIF 16 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Unit 1.09 Torbay Business Centre, Lymington Road, Torquay, Devon, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-01-24 ~ nowIIF 33 - director → ME
7
Midland House, 2 Poole Road, Bournemouth, United KingdomDissolved corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 30 - director → ME
9
1 Parkstone Road, Poole, EnglandCorporate (3 parents)
Officer
2024-08-09 ~ nowIIF 18 - director → ME
10
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-23 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 31 - director → ME
12
Midland House, 2 Poole Road, Bournemouth, United KingdomCorporate (2 parents)
Officer
2023-05-26 ~ nowIIF 8 - director → ME
13
1 Parkstone Road, Poole, DorsetCorporate (3 parents, 14 offsprings)
Equity (Company account)
10,576,170 GBP2020-06-30
Officer
~ nowIIF 3 - director → ME
14
Midland House, 2 Poole Road, BournemouthDissolved corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 14 - director → ME
15
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 28 - director → ME
16
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-23 ~ nowIIF 21 - director → ME
17
22 Ringwood Road, Longham, Ferndown, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-9,116 GBP2020-11-30
Officer
2019-04-29 ~ nowIIF 17 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Midland House, 2 Poole Road, Bournemouth, United KingdomCorporate (1 parent)
Officer
2025-02-05 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 29 - director → ME
20
1 Parkstone Road, Poole, EnglandCorporate (1 parent)
Profit/Loss (Company account)
65,443 GBP2022-07-01 ~ 2023-06-30
Officer
2018-08-02 ~ nowIIF 13 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 23 - director → ME
22
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 27 - director → ME
23
1 Parkstone Road, Poole, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 4 - director → ME
Person with significant control
2017-02-08 ~ nowIIF 49 - Has significant influence or control → OE
24
Ashford House, Grenadier Road, Exeter, Devon, EnglandCorporate (7 parents)
Officer
2023-06-27 ~ nowIIF 35 - director → ME
25
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 5 - director → ME
26
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-21 ~ nowIIF 25 - director → ME
27
WYATT HOMES DEVELOPMENTS LIMITED - 2024-12-12
DLW 70 LIMITED - 2021-02-04
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-02-04 ~ nowIIF 26 - director → ME
28
1 Parkstone Road, Poole, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 37 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
1 Parkstone Road, Poole, DorsetCorporate (1 parent, 4 offsprings)
Equity (Company account)
300 GBP2020-06-30
Officer
1999-04-08 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,204,122 GBP2020-06-30
Officer
2017-12-01 ~ nowIIF 7 - director → ME
32
Midland House, 2 Poole Road, Bournemouth, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
9,512 GBP2022-07-01 ~ 2023-06-30
Officer
2018-08-02 ~ nowIIF 12 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
1 Parkstone Road, Poole, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-2,963 GBP2023-06-30
Officer
2019-11-12 ~ nowIIF 11 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
Company number 04711753Non-active corporate
Officer
2003-03-26 ~ nowIIF 34 - director → ME