1
CHARLOTTE COURT (MANAGEMENT COMPANY) LIMITED
02629959 1-3 Seamoor Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
1996-12-24 ~ 1997-04-08
IIF 13 - Secretary → ME
2
MAYFLOWER AEROSPACE (WREXHAM) LIMITED - now
TREFN ENGINEERING LIMITED
- 2002-12-12
01396688Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-15 during the appointment or period of control
2-4 Cayton Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-01-18) ~ 2001-03-15
IIF 10 - Director → ME
(before 1992-01-18) ~ 2001-03-15
IIF 11 - Secretary → ME
3
MUNDAYS CARAVAN PARKS LIMITED
- now 00530174MUNDAY'S CARAVAN PARK LIMITED
- 2005-11-28
00530174 3 Durrant Road, Bournemouth
Active Corporate (13 parents)
Officer
2005-11-04 ~ now
IIF 1 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-07-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-03-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-06-27
Administration ended on 2022-06-14
LEGISLATOR 1118 LIMITED - 1991-04-02
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (17 parents)
Officer
2002-06-01 ~ 2005-02-28
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2016-12-05 ~ dissolved
IIF 2 - Director → ME
6
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (4 parents)
Officer
(before 1992-01-18) ~ now
IIF 3 - Director → ME
2000-06-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
POOLE BAY CONSTRUCTION CO. LIMITED
00908055Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-03-29 during the appointment or period of control
Date of completion or termination of CVA on 1997-04-01 during the appointment or period of control
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (6 parents)
Officer
~ 2023-09-14
IIF 6 - Director → ME
1996-12-23 ~ 2023-09-14
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Wessex House, St. Leonards Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ 2019-10-09
IIF 5 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE