1
14 Purewell, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 17 - Director → ME
2
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 HILLBURY ROAD LTD
- 2017-11-22
1047255919 HILLBURY ROAD LTD
- 2016-11-15
10472559 31/33 Commercial Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-10 ~ 2017-12-20
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ 2017-11-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Queensway, New Milton, England
Active Corporate (16 parents)
Officer
2019-11-20 ~ 2021-09-24
IIF 14 - Director → ME
5
14 Purewell, Christchurch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 20 - Director → ME
6
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
7
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
ANDERS ROBERTS CHEER LIMITED
- 2016-05-25
02550922ANDERS ROBERTS & ASSOCIATES LIMITED
- 2013-10-18
02550922NOTIONSCHEME LIMITED - 1990-11-26
31-33 Commercial Road, Poole, Dorset
Active Corporate (8 parents)
Officer
2001-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BAYVIEW DEVELOPMENTS (WOOLSBRIDGE) LTD - now
The Old Exchange, 521 Wimborne Road East, Ferndown, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-08-18
IIF 12 - Director → ME
Person with significant control
2021-02-09 ~ 2023-08-24
IIF 24 - Has significant influence or control → OE
11
BACK GARDEN LIMITED
- 2009-09-18
07009019 Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 18 - Director → ME
12
11 St Michaels Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ now
IIF 15 - Director → ME
13
31/33 Commercial Road, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-27 ~ now
IIF 2 - Director → ME
2011-04-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHAPEL STUDIOS (CHRISTCHURCH) LTD
15507752 31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
FRESH DEVELOPMENTS (UK) LIMITED
05562768 2 Poole Road, Bournemouth
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2005-11-04 ~ 2010-09-14
IIF 16 - Director → ME
2005-11-04 ~ 2006-01-14
IIF 23 - Secretary → ME
18
GREEN ARCHITECTURE & DEVELOPMENT CONSULTANTS LTD
12336558 31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KEY CARE PROJECTS LIMITED
- now 05502566KEY CASE PROJECTS LIMITED
- 2005-07-13
05502566 38 Feversham Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2005-07-07 ~ dissolved
IIF 22 - Secretary → ME
20
14 Buccleuch Road, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
21
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
866 RINGWOOD RD LTD
- 2022-04-14
13349863 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 35 - Has significant influence or control → OE