1
AQUA COLDHARBOUR PARTNERSHIP LLP
OC329791 41 Commercial Road, Poole, Dorset
Dissolved Corporate (54 parents)
Officer
2018-04-05 ~ 2021-01-01
IIF 12 - LLP Member → ME
2012-12-10 ~ 2016-04-05
IIF 31 - LLP Member → ME
2
41 Commercial Road, Poole, Dorset
Active Corporate (44 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 32 - LLP Designated Member → ME
3
41 Commercial Road, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2015-06-03 ~ 2017-04-06
IIF 23 - LLP Member → ME
4
CONDUENT BUSINESS SERVICES UK LIMITED - now
WIRELESS DATA SERVICES LIMITED
- 2021-09-16
01714719HUGH SYMONS DATA SUPPORT LIMITED - 1995-11-22
COMPUTAFIX LIMITED - 1995-08-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-04-01 ~ 2012-07-27
IIF 35 - Director → ME
5
CONNELLEY LIMITED - 2018-10-18
Suite D, 8 The Causeway, Teddington, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
6
HUGH SYMONS AUDIO VISUAL LIMITED
08854951 17 Brunel Way, Segensworth East, Fareham, England
Active Corporate (6 parents)
Officer
2014-01-21 ~ 2024-08-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 37 - Ownership of shares – 75% or more → OE
7
Alder Hills Park, Unit 16, Alder Hills, Poole, England
Active Corporate (4 parents)
Officer
2017-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Alder Hills Park, 16 Alder Hills, Poole, Dorset
Dissolved Corporate (18 parents)
Officer
2000-01-24 ~ dissolved
IIF 36 - Director → ME
9
HUGH SYMONS GROUP LIMITED
- now 10537839ESTANTE 026 LIMITED
- 2017-03-17
10537839 Alder Hills Park, 16 Alder Hills, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-16 ~ now
IIF 3 - Director → ME
10
Unit 12 Alder Hills Industrial Estate, 16 Alder Hills, Poole, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
HUGH SYMONS LENDING LIMITED
- now 10537788ESTANTE 027 LIMITED - 2017-06-12
Alder Hills Park, 16 Alder Hills, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
12
HUGH SYMONS SOLAR SERVICES LIMITED
13668706 Unit 12 Alder Hills Industrial Estate, 16 Alder Hills, Poole, England
Dissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolved
IIF 11 - Director → ME
13
41 Commercial Road, Poole, Dorset
Active Corporate (24 parents)
Officer
2015-05-22 ~ 2016-05-23
IIF 30 - LLP Member → ME
14
41 Commercial Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2016-08-04 ~ 2016-08-04
IIF 25 - LLP Member → ME
15
41 Commercial Road, Poole, Dorset
Active Corporate (37 parents)
Officer
2016-05-10 ~ 2016-05-25
IIF 28 - LLP Member → ME
16
41 Commercial Road, Poole, Dorset
Active Corporate (9 parents)
Officer
2013-02-11 ~ 2016-04-05
IIF 33 - LLP Member → ME
17
41 Commercial Road, Poole, Dorset
Active Corporate (21 parents)
Officer
2016-09-08 ~ 2016-09-08
IIF 17 - LLP Member → ME
18
41 Commercial Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2014-08-18 ~ 2016-04-05
IIF 29 - LLP Member → ME
19
41 Commercial Road, Poole, Dorset
Active Corporate (35 parents)
Officer
2015-05-22 ~ 2016-05-22
IIF 24 - LLP Member → ME
20
41 Commercial Road, Poole, Dorset
Active Corporate (33 parents)
Officer
2016-03-31 ~ 2017-04-05
IIF 27 - LLP Member → ME
21
41 Commercial Road, Poole, Dorset
Active Corporate (28 parents)
Officer
2016-12-12 ~ 2016-12-12
IIF 13 - LLP Member → ME
22
41 Commercial Road, Poole, Dorset
Active Corporate (17 parents)
Officer
2016-12-12 ~ 2016-12-12
IIF 16 - LLP Member → ME
23
41 Commercial Road, Poole, Dorset
Active Corporate (25 parents)
Officer
2016-12-12 ~ 2016-12-12
IIF 15 - LLP Member → ME
24
41 Commercial Road, Poole, Dorset
Active Corporate (16 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 14 - LLP Member → ME
25
41 Commercial Road, Poole, Dorset
Active Corporate (34 parents)
Officer
2014-11-17 ~ 2016-04-05
IIF 22 - LLP Member → ME
26
41 Commercial Road, Poole, Dorset
Dissolved Corporate (25 parents)
Officer
2015-12-22 ~ 2017-04-06
IIF 40 - LLP Member → ME
27
41 Comercial Road, Poole, Dorset
Active Corporate (39 parents)
Officer
2016-05-03 ~ 2016-05-03
IIF 20 - LLP Member → ME
28
41 Commercial Road, Poole, Dorset
Active Corporate (17 parents)
Officer
2015-05-22 ~ 2016-05-22
IIF 21 - LLP Member → ME
29
41 Commercial Road, Poole, Dorset
Active Corporate (31 parents)
Officer
2016-08-04 ~ 2016-08-04
IIF 26 - LLP Member → ME
30
41 Commercial Road, Poole, Dorset
Active Corporate (29 parents)
Officer
2012-10-26 ~ 2012-10-26
IIF 34 - LLP Member → ME
31
ONE FOUR THE ROAD - SANDBANKS LIMITED
08846820 Co/hugh Symons Audio Visual Ltd, Unit 12, 16 Alder Hills, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
32
PLATINUM SKIES SHERBORNE LLP - now
QUANTUM SHERBORNE LLP
- 2022-02-17
OC396662 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (29 parents)
Officer
2015-06-18 ~ 2019-01-02
IIF 19 - LLP Member → ME
33
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2013-07-04 ~ 2015-12-22
IIF 18 - LLP Designated Member → ME
34
ROCKETS AND RASCALS (PLYMOUTH) LIMITED - 2014-05-13
7 Parade, The Barbican, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SILVER LINING MOBILE LIMITED
- 2014-01-14
07731156 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
36
MOBILE SHOP RETAIL LIMITED - 2018-12-19
4 Maisies Way, South Normanton, Alfreton, England
Active Corporate (7 parents)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME