1
STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
- 2021-02-25
11666558 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
2
30 TOWER ROAD MANAGEMENT COMPANY LIMITED
12025386 Flat 4 Pinewood Lodge, 30 Tower Road, Poole, England
Active Corporate (8 parents)
Officer
2019-05-30 ~ 2022-02-01
IIF 83 - Director → ME
Person with significant control
2019-05-30 ~ 2021-12-08
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
3
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 24 - Director → ME
4
61 Haven Road, Poole, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-03 ~ 2026-02-02
IIF 6 - Director → ME
5
34 WESTOVERCLIFF MANAGEMENT LTD
16568333 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 29 - Director → ME
6
61 Haven Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-12-02
IIF 22 - Director → ME
7
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANNABEL COURT PROPERTIES LIMITED
09316920 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 13 - Director → ME
10
BEALES ELECTRICAL CONTRACTING SERVICES LTD
- now 05279556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
BEALES ELECTRICAL CONTRACTING LIMITED
- 2013-07-09
05279556 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (9 parents)
Officer
2004-11-08 ~ now
IIF 47 - Director → ME
2004-11-08 ~ 2006-11-07
IIF 40 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
12
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
13
BEC DEVELOPMENTS UK LIMITED
- now 06289061BECC DEVELOPMENTS LIMITED
- 2007-09-07
06289061 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-25 ~ dissolved
IIF 46 - Director → ME
15
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2022-11-01
IIF 67 - Director → ME
16
BEECHEY 11 SALES LTD - now
CEL1 LTD - 2022-05-24
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-21 ~ 2022-03-28
IIF 54 - Director → ME
17
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ 2022-11-04
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
18
BESPOKE ELECTRICAL CONTRACTING LTD
14787125 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-04-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
19
BLACK STONE FORT (GERVIS) LIMITED
11516666 Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2018-08-14 ~ 2021-04-19
IIF 86 - Director → ME
Person with significant control
2018-08-14 ~ 2020-06-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLACKSTONE (ORATORY GARDENS) LTD
- now 12077965STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
- 2021-01-14
12077965 Westons Point House Westons Point Boat Yard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2019-07-01 ~ 2022-05-12
IIF 65 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-30
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
21
BOURNEMOUTH ELECTRICAL CONTRACTING LTD
14388706 7 Stratfield Saye 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BRONWYN COURT PROPERTIES LIMITED
10585343 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
23
ELECTRICAL TESTING CORPORATION LIMITED
05839140 3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 45 - Director → ME
24
FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
11378044 Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2019-09-04
IIF 53 - Director → ME
25
GLENFERN ACQUISITIONS LTD
- now 13348237FORTITUDO (109) LIMITED
- 2025-12-17
13348237 13274118, 13531944, 12722011Warning 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) Hamilton Court House Suite 2b, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
26
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 28 - Director → ME
27
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-12-04 ~ now
IIF 10 - Director → ME
28
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
29
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
30
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 30 - Director → ME
31
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
32
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 15 - Director → ME
33
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
34
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 61 - Director → ME
35
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
36
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Person with significant control
2017-08-10 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 23 - Director → ME
38
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-13 ~ now
IIF 19 - Director → ME
39
108a Panorama Road, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 4 - Director → ME
40
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
41
34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2022-06-29
IIF 72 - Director → ME
42
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2020-03-05 ~ 2022-11-01
IIF 68 - Director → ME
43
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-10
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
46
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
47
STONE FORT (17-19 PARKSTONE ROAD) LIMITED
11951709 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2020-05-01
IIF 74 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
48
STONE FORT (TURKS LANE) LIMITED
11945822 Unit 7 Statfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
50
Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 56 - Director → ME
51
STONEFORT (GERVIS ROAD) LIMITED
11303456 Fortitudo 266 Sandbanks Road, Lilliput, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
53
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
54
STONEFORT CCR HOLDINGS LIMITED
- now 15741255STONEHAVEN CCR HOLDINGS LTD
- 2024-07-10
15741255 16665245, 15797841, 15797841Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ dissolved
IIF 39 - Director → ME
55
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 38 - Director → ME
56
STONEFORT HOMES (LILLIPUT) LIMITED
11327484 Fortitudo, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-10-06
IIF 77 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
57
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
58
STONEHAVEN ( BERKELEY AVE ) LIMITED
- now 11031938STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
- 2018-03-07
11031938 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
59
STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
11552496 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
60
STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
14471636 Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
61
STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
12116030 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
62
STONEHAVEN (LYMINGTON RD) LTD
- now 10798384STONEHAVEN ( CAMBRIDGE RD ) LIMITED
- 2017-12-01
10798384 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
63
26 Middlemarsh Street, Poundbury, Dorchester, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2026-01-05
IIF 7 - Director → ME
64
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 35 - Director → ME
65
STONEHAVEN CONSTRUCTION LTD
- now 14460693STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
- 2024-03-16
14460693 Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-03 ~ 2024-03-20
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
66
STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
- 2025-01-20
15799834 Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 20 - Director → ME
67
STONEHAVEN HHR HOLDINGS LTD
- now 15797841 15741255, 16665245, 15739441Warning 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)STONEHAVEN LV HOLDINGS LTD
- 2025-08-04
15797841 16665245, 15741255, 15739441Warning 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) Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 12 - Director → ME
68
STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
12421632 Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
69
Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
70
STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
11568415 Unit 7 Stratfield Saye Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
71
STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
11641535 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
72
STONEHAVEN HOLDINGS LIMITED
- now 07722298 15797841, 16665245, 15797841Warning 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)BEALES FIRE SERVICES LTD - 2018-04-05
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-04-06 ~ now
IIF 49 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
73
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (3 parents, 12 offsprings)
Officer
2022-11-18 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-18 ~ 2025-01-06
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
74
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 31 - Director → ME
75
STONEHAVEN LAND DEVELOPMENTS LIMITED
09430181 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
STONEHAVEN MPC HOLDINGS LTD
15741902 15741255, 15797841, 15797841Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 34 - Director → ME
77
STONEHAVEN BENJAMIN CCR LTD
- 2024-09-19
15568899 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-16 ~ dissolved
IIF 37 - Director → ME
78
Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 21 - Director → ME
79
STONEHAVEN SR HOLDINGS LTD
16665245 15741255, 15797841, 15797841Warning 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) Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
80
STONEHAVEN WOD HOLDINGS LTD
15739441 15741255, 15797841, 15797841Warning 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) Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 36 - Director → ME
81
THE STONEHAVEN COMPANY GROUP LTD
15527962 Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-28 ~ now
IIF 32 - Director → ME
82
TILLY TOWERS PROPERTIES LIMITED
09692815 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
83
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (6 parents)
Officer
2016-11-24 ~ now
IIF 55 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
84
WOODLAND POINT PROPERTIES LIMITED
10476157 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 84 - Director → ME