1
NINE C TOWER ROAD LTD
- 2022-02-25
13078399 227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 14 - Director → ME
4
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-15 ~ now
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
5
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
227a Bournemouth Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
227a Bournemouth Road, Poole, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
The Pagoda, 30 Avenue Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 VICTORIA ROAD LTD
13237410 05288679, 07095312, 12462862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 227a Bournemouth Road, Poole, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ 2026-03-25
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ 2026-03-25
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2026-03-25
IIF 17 - Director → ME
Person with significant control
2024-02-27 ~ 2026-03-25
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Arrowsmith Court, Station Approach, Broadstone, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2024-12-18
IIF 24 - Director → ME
16
EPOC DEVELOPMENTS LIMITED - 2023-01-16
227a Bournemouth Road, Poole, England
Active Corporate (7 parents)
Officer
2023-02-17 ~ 2026-03-25
IIF 20 - Director → ME
17
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
227a Bournemouth Road, Poole, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ 2026-03-25
IIF 27 - Director → ME
Person with significant control
2018-11-02 ~ 2026-03-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ 2026-03-25
IIF 4 - Director → ME
Person with significant control
2024-02-10 ~ 2026-03-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ 2026-03-25
IIF 13 - Director → ME
Person with significant control
2024-02-10 ~ 2026-03-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
227a Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
FLAT 9 AVON COURT LTD
- 2021-12-09
12677261 227a Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
LABOUCHARDIERE FAMILY HOLDINGS LTD
15528910 202 Wimborne Road West, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
202 Wimborne Road West, Wimborne, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
27
The Pagoda, 30 Avenue Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
ROSE & CROWN (LYTCHETT MATRAVERS) LIMITED
06889778 202 Wimborne Road West, Wimborne, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2024-05-13
IIF 1 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 52 - Has significant influence or control → OE