1
4 Yelverton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
HONEYCOMB ENERGY LIMITED
- 2018-11-27
11452431 4 Yelverton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2019-05-15
IIF 8 - Director → ME
Person with significant control
2018-07-06 ~ 2019-05-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
Bourne Space, Exeter Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2016-06-28
IIF 17 - Director → ME
4
BILL SMART COMMUNICATIONS LTD - now
BE SMART STAY CONNECTED LIMITED - 2024-11-14
BE SMART BROADBAND LIMITED
- 2023-05-08
11676029 4 Namu Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2019-05-15
IIF 7 - Director → ME
Person with significant control
2018-11-14 ~ 2019-05-15
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BILL SMART MOTOR CLUB LTD - now
BE SMART REPAIR LIMITED
- 2024-11-14
11651308BE ENERGY UTILITY LIMITED
- 2018-11-27
11651308 4 Namu Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-31 ~ 2019-05-15
IIF 4 - Director → ME
Person with significant control
2018-10-31 ~ 2019-05-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 13642944 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-26
IIF 29 - Director → ME
2016-05-16 ~ 2018-05-30
IIF 18 - Director → ME
Person with significant control
2016-05-16 ~ 2018-05-25
IIF 41 - Ownership of shares – 75% or more → OE
8
EGO MEDIA INTERNATIONAL LIMITED
10727063 123 Old Christchurch Road, Bournemouth, Doset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ 2018-09-24
IIF 21 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
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
9
L.A. ESTATE AGENTS LTD
- 2021-02-17
12422446 29 Bourne Avenue, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ dissolved
IIF 30 - Director → ME
2012-05-10 ~ 2015-04-27
IIF 25 - Director → ME
11
4 Yelverton Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2018-06-29 ~ 2020-03-18
IIF 10 - Director → ME
2020-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
123 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ 2018-06-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
4 Yelverton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 26 - Director → ME
15
LVB RECRUITMENT SPECIALIST LIMITED
09438661 Austin House, 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 23 - Director → ME
2016-04-18 ~ 2017-05-19
IIF 24 - Director → ME
Person with significant control
2016-07-30 ~ 2017-06-06
IIF 42 - Ownership of shares – 75% or more → OE
2017-08-01 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
PROTECT YOUR HOME LIMITED
- now 09927420UK COVER MARKETING LIMITED - 2016-06-14
International House, 142 Cromwell Road, Kensington, London, England
Liquidation Corporate (2 parents)
Officer
2016-06-21 ~ 2017-08-01
IIF 16 - Director → ME
17
Suite 1, Richmond House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ 2017-07-05
IIF 28 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Richmond House, Richmond Hill, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ 2017-07-05
IIF 15 - Director → ME
2017-08-21 ~ 2018-05-09
IIF 6 - Director → ME
Person with significant control
2016-04-27 ~ 2018-10-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Richmond House Suite 1, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
YOUR ENERGY GIANT LTD
- 2019-11-19
12249680 Director Generals House, 15 Rockstone Place, Southampton, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
THE CHANTRY (MADEIRA ROAD BOURNEMOUTH) MANAGEMENT 1991 LIMITED
02646691 C/ofoxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
2014-01-01 ~ 2015-04-29
IIF 31 - Director → ME
22
6 Poole Hill, Bournemouth, Dorset
Active Corporate (37 parents)
Officer
2012-10-23 ~ 2015-04-29
IIF 14 - Director → ME
2016-03-11 ~ 2024-06-04
IIF 13 - Director → ME
23
THE COMMERCIAL GIANT LIMITED
- now 15880915THE COMMERCIAL GIANT LIMITED
- 2025-10-28
15880915 4 Yelverton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Bh1 1df 4 Yelverton Rd, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
GO EXECUTIVE SEARCH LTD
- 2019-05-30
10063451 123 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE