1
Suite 80 2 Lansdowne Crescent, Bournemouth
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 21 - Director → ME
2
Suite80 2 Lansdowne Crescent, Bournemouth
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 20 - Director → ME
3
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
45,667 GBP2023-08-31
Officer
2016-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-10-26 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ 2019-10-10
IIF 9 - Director → ME
Person with significant control
2018-02-16 ~ 2018-08-13
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
192,171 GBP2024-06-30
Officer
2023-01-23 ~ 2024-03-11
IIF 42 - Director → ME
7
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ 2017-10-13
IIF 11 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-13
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
8
THE THREAD LOUNGE LIMITED - 2023-03-08
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,884 GBP2024-10-31
Officer
2024-05-13 ~ now
IIF 64 - Director → ME
9
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-03 ~ 2022-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
123,918 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-24 ~ 2024-09-16
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Halo Bournemouth, Exeter Road, Bournemouth, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,436 GBP2021-05-31
Officer
2017-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HALO BOURNEMOUTH TRADING LTD
- now 08418849V BOURNEMOUTH LIMITED - 2013-05-10
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-11-07
IIF 17 - Director → ME
14
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-09-28
IIF 12 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
1ST CAPITAL LIMITED
- 2013-04-08
08473797 87 North Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 19 - Director → ME
16
145 New Road, West Parley, Ferndown, England
Dissolved Corporate (14 parents)
Equity (Company account)
-58,857 GBP2020-09-09
Officer
2019-04-08 ~ 2019-11-13
IIF 18 - Director → ME
17
145 New Road, West Parley, Ferndown, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-13 ~ 2020-01-01
IIF 16 - Director → ME
Person with significant control
2019-11-06 ~ 2020-01-01
IIF 40 - Has significant influence or control → OE
18
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
19
HALO BOURNEMOUTH EVENTS LIMITED
- 2023-11-02
13745486 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-01-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-01-24 ~ 2024-09-11
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
145 New Road, West Parley, Ferndown, England
Active Corporate (6 parents)
Equity (Company account)
-334,051 GBP2024-09-30
Officer
2018-09-04 ~ 2019-11-13
IIF 22 - Director → ME
Person with significant control
2018-09-04 ~ 2019-11-13
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
IIF 39 - Right to appoint or remove directors → OE
21
127 Above Bar Street, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,828 GBP2019-03-31
Officer
2018-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
ORANGE ROOMS BOURNEMOUTH LIMITED
08190580 17 Donnelly Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-17,369 GBP2024-08-31
Officer
2013-02-14 ~ 2014-12-20
IIF 14 - Director → ME
23
ORANGE ROOMS BOURNEMOUTH TRADING LIMITED
08314193 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-80,623 GBP2015-06-30
Officer
2013-02-14 ~ 2015-06-09
IIF 15 - Director → ME
24
Sunburst House Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
18,060 GBP2024-09-30
Officer
2024-04-22 ~ now
IIF 50 - Director → ME
25
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,109 GBP2023-11-30
Officer
2017-11-15 ~ 2024-11-01
IIF 10 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,949 GBP2023-11-30
Officer
2017-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
28
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-33,611 GBP2022-10-31
Person with significant control
2020-05-21 ~ 2020-07-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (5 parents)
Equity (Company account)
-138,840 GBP2022-11-30
Officer
2020-11-09 ~ 2021-08-09
IIF 51 - Director → ME
Person with significant control
2020-11-09 ~ 2021-08-09
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
31
87 North Road, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
32
The Echo Building, 18 Albert Road, Bouremouth, Dorset, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2024-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-16 ~ 2024-09-10
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-31 ~ 2024-09-09
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
11 - 15 C/o Argentum Capital Partners, Cumberland Place, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-20,208 GBP2020-08-31
Officer
2014-08-28 ~ 2017-05-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PARALLEL SPECIALISTS LIMITED
- 2019-10-25
11066397 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,445 GBP2023-11-30
Officer
2017-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
37
TML CAPITAL LIMITED
- 2017-02-22
09291122NOIR ENTERPRISE LIMITED
- 2016-08-19
09291122 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth
Active Corporate (2 parents)
Equity (Company account)
6,921 GBP2023-11-30
Officer
2014-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
15,220 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-04 ~ 2024-09-13
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
60,365 GBP2023-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE