1
30 Chatsworth Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 2 - Director → ME
2
ACCORDIANT LIMITED - now
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
3,087 GBP2017-12-31
Officer
2016-06-15 ~ 2017-03-17
IIF 27 - Director → ME
3
AIRPORT PARKING SPACE SALES LIMITED
09673245 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 14 - Director → ME
4
ADVANTAGE PROPERTIES UK LTD
- 2013-05-22
07886328NEW ORBIT FUNDING LTD
- 2013-04-23
07886328 30 Chatsworth Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 3 - Director → ME
5
3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-07-16 ~ 2017-01-15
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 69 - Has significant influence or control → OE
6
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03
IIF 20 - Director → ME
7
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-566,444 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03
IIF 19 - Director → ME
8
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-05-26 ~ 2019-12-03
IIF 21 - Director → ME
9
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ 2019-12-03
IIF 44 - Director → ME
10
CARING COMMUNITIES LTD - 2018-03-08
5 STAR CARE HOME MANAGEMENT LTD - 2017-02-27
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
-979,269 GBP2017-12-31
Officer
2019-07-10 ~ 2022-05-12
IIF 5 - Director → ME
11
36 Preston Road, Yeovil, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-04-27 ~ 2020-05-05
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
CORPORATE LAND SOLUTIONS LTD.
- 2018-02-21
09198505 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents, 26 offsprings)
Equity (Company account)
-610,475 GBP2017-12-31
Officer
2014-12-01 ~ 2022-05-12
IIF 1 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
13
CARLAUREN LIFESTYLE RESORTS LIMITED
- now 09688688THE CARE HOME GROUP LIMITED
- 2018-03-05
09688688 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,403,527 GBP2017-12-31
Officer
2015-07-16 ~ 2022-05-12
IIF 18 - Director → ME
14
CARLAUREN PROPERTY HOLDINGS LTD
11081807 C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
In Administration/Receiver Manager Corporate (2 parents)
Officer
2017-11-24 ~ 2020-01-23
IIF 10 - Director → ME
Person with significant control
2017-11-24 ~ 2019-12-19
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-09-24 ~ 2019-12-06
IIF 37 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-12-06
IIF 45 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2019-01-29 ~ 2019-12-06
IIF 43 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2019-02-12 ~ 2019-12-06
IIF 36 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
19
C/o Duff & Phelps 32 London Bridge Street, The Shard, London
Liquidation Corporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06
IIF 38 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06
IIF 40 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2019-12-06
IIF 39 - Director → ME
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 32 - Director → ME
23
CORPORATE SEALANDAIR LTD
- 2018-03-05
10597251CORPORATE ENTERTAINMENT SOLUTIONS LTD
- 2017-04-26
10597251 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (3 parents)
Equity (Company account)
-350,884 GBP2017-12-31
Officer
2017-02-02 ~ 2019-11-28
IIF 54 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 4 - Director → ME
25
CHF 10 LTD
11081759 11081757, 11185970, 11081729, 11186031, 11187541, 11369723, 10766489, 11023006, 10919064, 10592608, 11000983, 11023151, 10772600, 10415254, 10701006... (more) 36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 8 - Director → ME
26
CHF 11 LTD
11081757 11186031, 11187541, 11369723, 11081729, 11081759, 11185970, 10766489, 10772600, 10919064, 10592608, 11023006, 11000983, 11023151, 10415254, 10701006... (more) C/o Duff & Phelps 32 London Bridge Street, The Shard, London
Liquidation Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 11 - Director → ME
27
CHF 12 LTD
11081729 11081757, 11187541, 11185970, 11369723, 11081759, 11186031, 10592608, 10766489, 10772600, 10919064, 11023006, 11000983, 11023151, 10415254, 10701006... (more) 36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-11-24 ~ 2019-12-06
IIF 9 - Director → ME
28
CHF 13 LTD
11186031 11081757, 11185970, 11081729, 11081759, 11187541, 11369723, 10766489, 11023006, 10919064, 10592608, 11000983, 11023151, 10772600, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 48 - Director → ME
29
CHF 14 LTD
11187541 11081729, 11185970, 11369723, 11186031, 11081759, 11081757, 10766489, 11023006, 10772600, 10919064, 10592608, 11000983, 11023151, 10415254, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 47 - Director → ME
30
CHF 15 LTD
11185970 11186031, 11369723, 11081729, 11081757, 11081759, 11187541, 10772600, 10766489, 10919064, 10592608, 11023006, 11000983, 11023151, 10415254, 10701006... (more) C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 49 - Director → ME
31
CHF 16 LTD
11369723 11081757, 11185970, 11081729, 11186031, 11081759, 10919064, 11187541, 10766489, 10772600, 10592608, 11023006, 11000983, 11023151, 10415254, 10701006... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-05-18 ~ 2019-12-06
IIF 50 - Director → ME
32
CHF 2 LTD
10592608 10766489, 10919064, 10772600, 11023006, 11081729, 11023151, 11000983, 11187541, 11185970, 11369723, 11081757, 11081759, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
62,710 GBP2017-12-31
Officer
2017-01-31 ~ 2019-12-06
IIF 52 - Director → ME
33
CHF 3 LIMITED
10701006 10415254, 11186031, 11023006, 11000983, 11023151, 10766489, 10592608, 10772600, 10919064, 11185970, 11369723, 11081729, 11187541, 11081757, 11081759... (more) C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-171,471 GBP2017-12-31
Officer
2017-03-31 ~ now
IIF 53 - Director → ME
34
CHF 4 LTD
10766489 10592608, 10919064, 10772600, 11187541, 11023006, 11023151, 11000983, 11369723, 11185970, 11081729, 11081757, 11081759, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-75,176 GBP2017-12-31
Officer
2017-05-11 ~ 2019-12-06
IIF 51 - Director → ME
35
CHF 5 LTD
10772600 10766489, 10592608, 11023151, 11185970, 11000983, 10919064, 11023006, 11081759, 11081729, 11187541, 11081757, 11369723, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps, The Shard, London
Liquidation Corporate (3 parents)
Equity (Company account)
55,338 GBP2017-12-31
Officer
2017-05-16 ~ 2019-12-06
IIF 46 - Director → ME
36
CHF 6 LTD
10919064 11369723, 10592608, 11023151, 10766489, 10772600, 11000983, 11023006, 11081759, 11185970, 11187541, 11081729, 11081757, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
38,509 GBP2017-12-31
Officer
2017-08-16 ~ 2019-12-06
IIF 24 - Director → ME
37
CHF 7 LTD
11023006 10772600, 10592608, 11023151, 10766489, 11000983, 10919064, 11081759, 11369723, 11187541, 11081729, 11081757, 11185970, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-1,679 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06
IIF 25 - Director → ME
38
CHF 8 LTD
11000983 11023006, 10766489, 10772600, 10592608, 11023151, 10919064, 11187541, 11185970, 11369723, 11081729, 11081757, 11081759, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-17,248 GBP2017-12-31
Officer
2017-10-06 ~ 2019-12-06
IIF 22 - Director → ME
39
CHF 9 LTD
11023151 11023006, 10766489, 10772600, 10592608, 11000983, 10919064, 11187541, 11185970, 11369723, 11081729, 11081757, 11081759, 11186031, 10701006, 10415254... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-13,320 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06
IIF 23 - Director → ME
40
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2018-07-25 ~ 2019-12-06
IIF 41 - Director → ME
41
COPPICE HOTEL (TORQUAY) LIMITED
01235014 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
456,682 GBP2018-11-30
Officer
2019-01-25 ~ 2022-05-12
IIF 30 - Director → ME
42
HALO BOURNEMOUTH ASSET LTD - now
VEE ASSET LTD - 2013-05-13
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2009-12-07
IIF 33 - Director → ME
43
C/o Duff & Phelps, The Shard, London
In Administration Corporate (6 parents)
Equity (Company account)
955,148 GBP2017-12-31
Officer
2018-12-04 ~ 2019-08-20
IIF 35 - Director → ME
2019-11-07 ~ 2019-12-02
IIF 6 - Director → ME
44
HERITAGE MANAGEMENT SERVICES LTD
- now 11577113 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2019-08-20
IIF 42 - Director → ME
Person with significant control
2018-09-19 ~ 2019-08-26
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
45
CHF 1 LIMITED
- 2019-09-24
10415254 10701006, 10766489, 11023006, 11186031, 11081759, 11187541, 10592608, 10919064, 11081757, 11081729, 11369723, 11185970, 10772600, 11000983, 11023151... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
282,469 GBP2017-06-30
Officer
2016-10-07 ~ 2019-12-06
IIF 28 - Director → ME
46
I COMMUNICATE SERVICES LIMITED - now
COULOMB NUMBER 2 LIMITED
- 2007-05-11
06212287 6/7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-21
IIF 17 - Director → ME
47
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,197,136 GBP2023-03-27
Officer
2018-04-17 ~ 2019-12-06
IIF 55 - Director → ME
Person with significant control
2018-04-11 ~ 2020-02-06
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
48
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-19 ~ 2019-12-06
IIF 26 - Director → ME
49
36 Preston Road, Yeovil, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2019-12-06
IIF 7 - Director → ME
50
The Old Hyde 3 Shaftsbury 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
16,995 GBP2022-11-30
Officer
2015-06-04 ~ 2016-01-29
IIF 12 - Director → ME
51
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents)
Equity (Company account)
40,000 GBP2017-12-31
Officer
2016-02-09 ~ 2019-12-06
IIF 13 - Director → ME
52
TELEWARE TELECOM LTD - now
JEDILLON GRANT LIMITED
- 2009-01-20
06458538 9th Floor 9 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ 2008-12-23
IIF 29 - Director → ME
53
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2019-01-25 ~ 2020-01-23
IIF 31 - Director → ME
54
91 Stewart Road, Charminster, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2010-05-01
IIF 56 - Director → ME
55
VEE BOURNEMOUTH LTD
- 2009-10-17
06856217 13 Ravine Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2009-12-07
IIF 34 - Director → ME