1
County Gates, Bournemouth
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-19 ~ 2024-11-04
IIF 70 - Secretary → ME
2
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
Active Corporate (6 parents)
Equity (Company account)
183,630 GBP2024-12-31
Officer
2004-04-16 ~ 2005-05-26
IIF 14 - Director → ME
3
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-22 ~ 2014-08-06
IIF 59 - Director → ME
4
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
- now 08745624PRIME TOWER HOMES LIMITED - 2004-01-28
04051878 1 Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2016-10-03
IIF 54 - Director → ME
1998-09-22 ~ 2016-10-03
IIF 29 - Secretary → ME
5
BUPA CARE HOMES (PT LINDSAY) LIMITED - now
PRIMETOWER CARE WESTBOURNE LIMITED
- 2016-10-05
08745622 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-23 ~ 2016-10-03
IIF 63 - Director → ME
2013-10-23 ~ 2016-10-03
IIF 112 - Secretary → ME
6
BUPA CARE HOMES (PT LINKS PROP) LIMITED
- now 02969356 1 Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ 2016-10-03
IIF 56 - Director → ME
2013-10-23 ~ 2016-10-03
IIF 114 - Secretary → ME
7
BUPA CARE HOMES (PT LINKS) LIMITED - now
PRIMETOWER CARE BROADSTONE LIMITED
- 2016-10-05
07158083THE LINKS NURSING HOME LTD
- 2011-04-21
07158083 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-15 ~ 2016-10-03
IIF 64 - Director → ME
2010-02-15 ~ 2016-10-03
IIF 109 - Secretary → ME
8
BUPA CARE HOMES (PT) LIMITED - now
1 Angel Court, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-10-03
IIF 60 - Director → ME
9
43 Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (5 parents)
Equity (Company account)
5 GBP2023-03-31
Officer
2007-03-14 ~ 2008-09-26
IIF 52 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
1999-06-16 ~ 1999-07-09
IIF 24 - Secretary → ME
11
165 Alder Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
9,795 GBP2024-12-31
Officer
2004-03-19 ~ 2005-06-23
IIF 46 - Director → ME
12
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 67 - Secretary → ME
13
218 Malvern Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
-415 GBP2024-12-31
Officer
2005-07-11 ~ 2007-01-25
IIF 32 - Director → ME
14
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2018-10-31 ~ 2019-12-31
IIF 91 - Secretary → ME
15
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31
IIF 106 - Secretary → ME
16
9 Kennington Square, Wareham, England
Active Corporate (4 parents)
Officer
1999-05-11 ~ 2001-06-19
IIF 2 - Director → ME
17
10 Exeter Road, Bournemouth, England
Active Corporate (7 parents)
Equity (Company account)
4,086 GBP2024-07-31
Officer
2003-07-23 ~ 2005-01-18
IIF 45 - Director → ME
18
KINGSWAY CLOSE MANAGEMENT COMPANY LIMITED
03321476 10 Kingsway Close, Christchurch, Dorset
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
1997-02-20 ~ 1998-07-17
IIF 13 - Director → ME
19
LAUREL COURT BOURNEMOUTH LIMITED
03576519 1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1998-06-05 ~ 2000-02-15
IIF 1 - Director → ME
20
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 100 - Secretary → ME
21
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 98 - Secretary → ME
22
County Gates, Bournemouth, Dorset
Active Corporate (8 parents, 32 offsprings)
Officer
2020-01-02 ~ 2024-11-04
IIF 87 - Secretary → ME
23
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
03027145LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
03027145 57 Ladymead, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-31 ~ 2019-12-31
IIF 102 - Secretary → ME
24
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31
IIF 105 - Secretary → ME
25
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 71 - Secretary → ME
26
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 68 - Secretary → ME
27
LV ASSISTANCE SERVICES LIMITED
- now 00228983SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31
IIF 103 - Secretary → ME
28
County Gates, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-08 ~ 2024-11-04
IIF 88 - Secretary → ME
29
County Gates, ., Bournemouth
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2024-11-04
IIF 73 - Secretary → ME
30
LV COMMERCIAL MORTGAGES LIMITED
08747294 Frizzell House, County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 92 - Secretary → ME
31
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 96 - Secretary → ME
32
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31
IIF 101 - Secretary → ME
33
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 99 - Secretary → ME
34
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 97 - Secretary → ME
35
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31
IIF 104 - Secretary → ME
36
Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2007-01-30 ~ 2008-11-01
IIF 53 - Director → ME
37
Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ 2008-11-01
IIF 51 - Director → ME
38
NEW EARTH SOLUTIONS GROUP LIMITED
- now 04368018 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-10-14 ~ 2011-12-07
IIF 50 - Director → ME
39
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 95 - Secretary → ME
40
218 Malvern Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2000-06-16 ~ 2002-02-12
IIF 10 - Director → ME
41
59 Selwood Park Weymans Avenue, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
427 GBP2025-06-30
Officer
2000-06-16 ~ 2001-07-21
IIF 3 - Director → ME
42
7 Blake Hill Crescent, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2000-06-14 ~ 2004-09-15
IIF 47 - Director → ME
43
10 Exeter Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2000-11-16 ~ 2002-04-16
IIF 4 - Director → ME
44
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-01-29 ~ 1998-04-03
IIF 9 - Director → ME
45
PORTLAND PLACE BOURNEMOUTH LIMITED
03702157 Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1999-03-05 ~ 2000-06-30
IIF 15 - Director → ME
46
1 Park Place, 6 North Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-07 ~ 2017-01-01
IIF 16 - Secretary → ME
47
RANDOM SPEED BROADSTAIRS LIMITED
- now 08710572 4385, 08710572: Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2013-09-30 ~ 2015-01-01
IIF 61 - Director → ME
2013-09-30 ~ 2015-01-01
IIF 113 - Secretary → ME
48
RANDOM SPEED POOLE LIMITED
- now 08710578 4385, 08710578: Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2013-09-30 ~ 2014-01-01
IIF 62 - Director → ME
2013-09-30 ~ 2014-01-01
IIF 108 - Secretary → ME
49
RANDOM SPEED WESTBOURNE LIMITED
- now 08710563 4385, 08710563: Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2013-09-30 ~ 2014-01-01
IIF 57 - Director → ME
2013-09-30 ~ 2014-01-01
IIF 110 - Secretary → ME
50
Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2001-06-20 ~ 2004-03-02
IIF 43 - Director → ME
51
1 Lowther Gardens, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-10 ~ 2022-09-12
IIF 55 - Director → ME
Person with significant control
2019-09-10 ~ 2022-09-12
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
52
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-20 ~ 2002-11-29
IIF 5 - Director → ME
53
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (2 parents)
Officer
2001-05-16 ~ 2005-04-28
IIF 44 - Director → ME
2001-05-16 ~ 2005-04-28
IIF 23 - Secretary → ME
54
ST SAVIOURS CLOSE MANAGEMENT COMPANY LIMITED
03044959 3 St. Saviours Close, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1995-04-11 ~ 1996-05-02
IIF 7 - Director → ME
55
2 Swallow Close, Wool, Wareham, Dorset
Active Corporate (4 parents)
Equity (Company account)
1,685 GBP2024-02-28
Officer
2000-02-01 ~ 2001-10-17
IIF 8 - Director → ME
56
TALBOT MEWS MANAGEMENT COMPANY LIMITED
02543265 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
Active Corporate (2 parents)
Equity (Company account)
91 GBP2024-12-31
Officer
~ 1996-03-05
IIF 6 - Director → ME
~ 1996-03-05
IIF 17 - Secretary → ME
57
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 90 - Secretary → ME
58
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Bournemouth, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04
IIF 84 - Secretary → ME
59
THE LV= PENSION TRUSTEE LIMITED
- now 01702815LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
01702816 County Gates, Bournemouth
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04
IIF 72 - Secretary → ME
60
THE LV=GENERAL TRUSTEE LIMITED
- now 01702816LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
01702815 County Gates, Bournemouth
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04
IIF 66 - Secretary → ME
61
THE OCKHAM PENSION TRUSTEE LIMITED
09651367 County Gates, Bournemouth
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2024-11-04
IIF 79 - Secretary → ME
62
TOWER COURT BOURNEMOUTH LIMITED
03948318 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-03-15 ~ 2001-07-17
IIF 11 - Director → ME
63
134 134 Golf Links Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-12-07 ~ 2024-09-09
IIF 65 - Director → ME
64
68 Twemlow Avenue, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
32,830 GBP2025-07-31
Officer
2005-07-11 ~ 2007-11-01
IIF 48 - Director → ME
65
WENTWORTH GRANGE FERNDOWN LIMITED
04237690 11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2001-06-20 ~ 2002-08-21
IIF 12 - Director → ME
66
WESTGATE BOURNEMOUTH LIMITED - now
WEST GATE BOURNEMOUTH LTD
- 2020-08-31
06485024 Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2008-01-28 ~ 2010-12-09
IIF 49 - Director → ME