1
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2017-05-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
GLENMORE CONSULTANTS LIMITED
- 2016-01-05
08718409 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
BLACK ROCK MARKETING CONSULTANCY LTD
- now 11264642ABC ADMIN SERVICES LIMITED
- 2020-09-11
11264642 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2024-12-17
IIF 19 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
RICHARDSON COOPER INGRAM LTD
- 2013-09-26
07616819HOLLYWOOD MARKETING LIMITED
- 2013-03-19
07616819 Argyll House, 158 Richmond Park Road, Bourmouth, Dorset
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 29 - Director → ME
5
MONSTER LIFESTYLE LIMITED
- 2016-09-12
09669372 Rockford Farm Cottage, Rockford, Ringwood, England
Active Corporate (2 parents)
Officer
2015-07-03 ~ 2018-02-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 20 - Director → ME
7
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4385, 09742346 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-07-14 ~ 2019-05-30
IIF 25 - Director → ME
2020-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-14 ~ 2019-05-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2022-08-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
STAYCATION LODGES (MANAGEMENT) LIMITED
10332906 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
STAYCATION LODGES (SCOTLAND) LIMITED
SC549238 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2016-08-17 ~ 2024-12-17
IIF 17 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
TIMESHARE OWNERS PROTECTION PLAN LIMITED
10775452 International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 14 - Director → ME
14
TOLMEX LIMITED
- now 08143115 11334601, 10648711, 12037853Warning 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)TOLMEX LIMITED - 2016-04-11
Fernhills Business Centre Foerster Cham, Todd Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 15 - Director → ME
15
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 27 - Director → ME