1
13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 13 - Director → ME
2
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-04-11 ~ 2014-03-21
IIF 16 - Director → ME
3
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (20 parents, 30 offsprings)
Officer
2014-10-16 ~ 2019-05-22
IIF 12 - Director → ME
4
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-12-06 ~ now
IIF 10 - Director → ME
6
FORD VIEW MANAGEMENT COMPANY LIMITED
06610053 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2012-09-25 ~ 2017-05-18
IIF 14 - Director → ME
2012-09-25 ~ 2016-04-01
IIF 21 - Secretary → ME
7
Heathcote School 1 Little Baddow Road, Eves Corner, Danbury, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 22 - Secretary → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 18 - LLP Member → ME
9
PFC ASSET MANAGEMENT LIMITED
- now 04468635RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (12 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 20 - Secretary → ME
10
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 17 - Secretary → ME
11
13 Freeland Park Wareham Road, Poole, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 9 - Director → ME
12
PFC SCHOOL LTD - now
HOLMWOOD HOUSE SCHOOL LIMITED
- 2018-09-11
06167030BEALAW (858) LIMITED - 2007-08-31
13 Freeland Park Wareham Road, Poole, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-25 ~ 2016-04-01
IIF 19 - Secretary → ME
13
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-22 ~ 2021-07-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROWTING INVESTMENTS PLC - 2019-03-28
PROWTING GROUP PLC
- 2019-03-28
02153228PROWTING INVESTMENTS LTD - 2002-11-14
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-22 ~ 2022-08-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STRONGVOX (LEASING) LIMITED
- now 05819972ST JAMES PARADE (70) LIMITED - 2006-07-20
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
BEALAW (678) LIMITED - 2004-01-22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
Active Corporate (13 parents, 8 offsprings)
Officer
2004-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
TEMPLE GARDENS (GERRARDS CROSS) MANAGEMENT LIMITED
07579466 5 Templemead Templemead, Gerrards Cross, England
Active Corporate (11 parents)
Officer
2013-02-08 ~ 2015-08-30
IIF 7 - Director → ME