1
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2012-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Wokingham Superbowl, Wellington Road, Wokingham, England
Active Corporate (7 parents)
Officer
1997-04-21 ~ 2006-10-20
IIF 37 - Director → ME
3
Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
THE BERMUDA TRIANGLE POOLE LIMITED
- 2019-03-12
09833244 Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2026-02-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ dissolved
IIF 20 - Director → ME
6
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o Duncan Moss Potterne House, Potterne Way, Three Legged Cross, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
1996-01-23 ~ dissolved
IIF 31 - Director → ME
8
GAME GRID ENTERTAINMENTS LIMITED
- now 06501405 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 22 - Director → ME
9
TELEPUBLIC HOLDINGS LIMITED
- 1996-01-19
03020855 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
1995-03-04 ~ dissolved
IIF 30 - Director → ME
10
Potterne House, 1 Potterne Way, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 23 - Director → ME
11
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-11-17 ~ dissolved
IIF 21 - Director → ME
12
Green Park, Exeter Park Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2000-03-31 ~ now
IIF 19 - Director → ME
13
C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2023-10-23 ~ 2024-08-01
IIF 15 - Director → ME
14
First Floor The Print Room, Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 26 - Director → ME
2006-06-01 ~ dissolved
IIF 39 - Secretary → ME
15
69 Tollerford Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2000-02-01 ~ 2011-01-13
IIF 38 - Director → ME
16
Potterne House Potterne Way, Three Legged Cross, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Print Room, Richmond Hill, Bournemouth
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ 2011-03-04
IIF 32 - Director → ME
2013-06-01 ~ dissolved
IIF 25 - Director → ME
18
RICHIE KEEFE LIFE AND SOUL TRUST
06342826 Unit 5 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
19
Potterne House, 1 Potterne Way, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2002-06-14 ~ dissolved
IIF 27 - Director → ME
20
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ dissolved
IIF 13 - Director → ME
21
Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Green Park, Exeter Park Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
24
THE HEATHERS MANAGEMENT COMPANY LIMITED
03529514 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-02 ~ 2025-06-06
IIF 24 - Director → ME
25
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2022-01-17 ~ 2024-08-01
IIF 14 - Director → ME
26
TWENTY FIRST CENTURY LEISURE LIMITED
03897000 Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
Potterne House, 1 Potterne Way, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ dissolved
IIF 29 - Director → ME
28
Green Park, Exeter Park Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
Green Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-13 ~ dissolved
IIF 36 - Director → ME