1
27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 20 - Director → ME
3
27 East Overcliff Drive, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 6 - Director → ME
2018-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-16 ~ now
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
4
ABQ HOSPITALITY & PROPERTY MANAGEMENT UK LTD
13366050 27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
27 East Overcliff Drive, Bournemouth, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-16 ~ 2016-05-01
IIF 25 - Director → ME
2016-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
27 East Overcliff Drive, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-24 ~ 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
10
27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
ABQ TRADING & CONTRACTING UK LTD
13365899 27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
245-251 High Street North, Poole, England
Active Corporate (6 parents)
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
14
AJ DEVELOPMENTS (YARMOUTH) LIMITED
11659092 27 East Overcliff Drive, Bournemouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
AJ DEVELOPMENTS YARMOUTH (LETTINGS) LTD
12855850 27 East Overcliff Drive, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 18 - Director → ME
16
AL THANI REAL ESTATE MANAGEMENT LTD
13365956 27 East Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
31 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
27 East Overcliff Drive, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 19 - Director → ME
19
COAST HOTELS AND LEISURE LIMITED
- now 05070611CHARCO 1067 LIMITED - 2004-03-25
Highfield Court Tollgate, Chandler's Ford, Eastleigh
In Administration Corporate (9 parents)
Officer
2015-07-31 ~ 2020-12-24
IIF 9 - Director → ME
20
27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-22 ~ 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
21
27 Eastcliff 27 East Overcliff Drive, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 34 - Director → ME
22
27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-18 ~ 2020-07-31
IIF 8 - Director → ME
Person with significant control
2018-12-18 ~ 2020-07-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
27 Eastcliff Eastovercliff, Bournmouth, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
QHB HOSPITALITY BOURNEMOUTH LTD
15324893 27 East Overcliff Drive, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE