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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Edward Thomas Frederick

    Related profiles found in government register
  • Ellis, Edward Thomas Frederick
    born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, High Street, Poole, BH15 1BP, England

      IIF 1
  • Ellis, Edward Thomas Frederick
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 2
  • Ellis, Edward Thomas Frederick
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 3
  • Ellis, Edward Thomas Frederick
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 4

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 5 IIF 6

    • 1 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AL

      IIF 7

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 8

    • Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 9
  • Ellis, Edward Thomas Frederick
    British director none born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 10
  • Ellis, Edward Thomas Frederick
    British financial director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 11
  • Ellis, Edward Thomas Frederick
    British fish trader born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Western Avenue, Poole, Dorset, BH13 7AL, United Kingdom

      IIF 12 IIF 13
  • Ellis, Edward Thomas Frederick
    British manager born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 14 IIF 15
  • Ellis, Edward Thomas Frederick
    British professional born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA

      IIF 16
  • Ellis, Edward Thomas Frederick
    British restaurateur born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 17
  • Ellis, Edward Thomas Fredrick
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 18
  • Ellis, Edward Thomas Frederick
    British

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA

      IIF 19
  • Mr Edward Thomas Frederick Ellis
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 20

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 21 IIF 22

    • Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 23

    • 1, Western Avenue, Poole, BH13 7AL, England

      IIF 24

    • Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 25

    • Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29
  • Mr Edward Thomas Ellis
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 30
  • Ellis, Andrew Nicholas
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 31
  • Mr Andrew Nicholas Ellis
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 32
  • Ellis, Andrew Nicholas
    British surveyor

    Registered addresses and corresponding companies

    • 1 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AL

      IIF 33
  • Ellis, Andrew Nicholas
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 34 IIF 35

    • Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

    • Old Library House, No 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 42

    • Old Library House, No 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 43

    • Old Library House, No.4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 44
  • Mr Andrew Nicholas Ellis
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 45
  • Ellis, Andrew Nicholas
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 46 IIF 47

    • Old Library House, 4 Dean Park Crescent, Bournemouth, BH1 1LY, United Kingdom

      IIF 48

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 53 IIF 54

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Old Library House, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 60

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Ellis, Andrew Nicholas
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Library House, 4 Dean Park Crescent, Bournemouth, BH1 1LY, United Kingdom

      IIF 62

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 63
  • Ellis, Andrew Nicholas
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Ellis
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 71
  • Mr Andrew Nicholas Ellis
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Library House 4, Dean Park Crescent, Bournemouth, BH1 1LY, England

      IIF 72 IIF 73

    • Old Library House, 4 Dean Park Crescent, Bournemouth, BH1 1LY, United Kingdom

      IIF 74 IIF 75

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset , BH1 1LY

      IIF 76

    • Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81 IIF 82 IIF 83

    • Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, England

      IIF 84 IIF 85

    • Old Library House, No 4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY

      IIF 86 IIF 87

    • Old Library House, No.4, Dean Park Crescent, Bournemouth, Dorset, BH1 1LY, United Kingdom

      IIF 88

    • Suite 16, - Old Library House, 4 Dean Park Crescent, Bournemouth, BH1 1LY

      IIF 89

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 43
  • 1
    4 LANSDOWNE ROAD MANAGEMENT LIMITED
    13199757
    Old Library House, 4 Dean Park Crescent, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2021-09-25 ~ now
    IIF 60 - Director → ME
  • 2
    8A CHAPEL STREET LLP
    OC396672
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2014-11-21 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ALBERT ROAD LLP
    OC384050
    Old Library House No 4, Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-04-08 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 4
    ALFRED ELLIS AND SONS LTD
    16716635
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    ARCADE PROJECT LLP
    OC404737
    12 High Street, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 6
    BAFFI (RINGWOOD) LTD
    - now 09217391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2023-01-18 during the appointment or period of control
    LOMO BAR LTD - 2015-06-25
    Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2020-11-13
    IIF 15 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    BAFFI HOLDINGS LTD
    09483096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Due to be dissolved on 2024-03-10 during the appointment or period of control
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2020-11-13
    IIF 13 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 8
    BEAUVILLE MANAGEMENT LLP
    OC401892
    Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    CASTLE SQUARE (BRIGHTON) LIMITED
    05296978
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2016-06-15
    IIF 65 - Director → ME
    2016-03-16 ~ 2016-06-15
    IIF 18 - Director → ME
    2017-03-09 ~ 2018-04-10
    IIF 63 - Director → ME
    2019-06-07 ~ now
    IIF 52 - Director → ME
    2017-03-09 ~ 2022-07-19
    IIF 3 - Director → ME
  • 10
    CASTLE SQUARE (RETAIL) LIMITED
    06600675
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 11
    CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED
    - now 06600694
    CASTLE SQUARE (DORSET AND DISTRIBUTION) LIMITED
    - 2008-08-08 06600694
    Suite 16 - Old Library House, 4 Dean Park Crescent, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 12
    CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED
    - now 06600691
    CASTLE SQUARE (SERVICED OFFICES) LIMITED
    - 2013-03-25 06600691
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 13
    CHAPEL PROPERTIES (BOURNEMOUTH NO 2) LIMITED
    - now 03058949 02064820
    AMPLEMODE LTD
    - 1995-06-07 03058949
    Old Library House, 4 Dean Park Cresecent, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 14
    CHAPEL PROPERTIES (BOURNEMOUTH) LIMITED
    - now 02064820 03058949
    THINKGRANT LIMITED
    - 1987-07-23 02064820
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    (before 1991-11-23) ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHINEWOOD DEVELOPMENTS LIMITED
    - now 03971801
    DOMALETOM ESTATES LIMITED
    - 2005-09-14 03971801
    GREATSTRIDE LIMITED
    - 2000-05-15 03971801
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2021-07-01
    IIF 10 - Director → ME
    2000-05-03 ~ now
    IIF 55 - Director → ME
    2000-05-03 ~ 2007-05-11
    IIF 33 - Secretary → ME
  • 16
    CHINEWOOD HOMES LLP
    OC399093
    4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 35 - LLP Designated Member → ME
    2017-07-03 ~ 2018-03-01
    IIF 34 - LLP Designated Member → ME
  • 17
    CHINEWOOD PROPERTIES (PORTUGAL) LIMITED
    06522598
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    COAST SEAFOOD (RETAIL) LIMITED
    08068920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-21
    Due to be dissolved on 2018-02-13
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-03-14
    IIF 8 - Director → ME
  • 19
    COAST SEAFOOD LIMITED
    06885440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17 during the appointment or period of control
    Dissolved on 2014-10-16 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 16 - Director → ME
    2009-04-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    COLEHILL LIMITED
    03249647
    Old Library House, Dean Park Crescent, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2020-09-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 45 - Has significant influence or control → OE
  • 21
    CROSSMEAD ESTATES LLP
    OC403449
    Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Officer
    2015-12-15 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    DELI (BOURNEMOUTH) LIMITED
    06527942
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 23
    ELLIS & PARTNERS (FACILITIES MANAGEMENT) LIMITED
    06600914
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 50 - Director → ME
    2008-05-22 ~ 2022-07-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED
    - now 06522485
    ELLIS & PARTNERS (MANAGEMENT & ACCOUNTING) LIMITED
    - 2013-03-25 06522485
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2008-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    ELLIS AND PARTNERS (BRIGHTON) LIMITED
    - now 06522566
    CASTLE RENTAL GUARANTEES LIMITED
    - 2013-03-25 06522566
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 26
    ELLIS AND PARTNERS (HOLDINGS) LIMITED
    08551575
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 27
    ELLIS AND PARTNERS LIMITED
    04669426
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 28
    FISH TRADING LTD
    08790963
    Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 29
    HT DINING LIMITED
    11822921
    Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-05-24
    IIF 46 - Director → ME
    2019-02-12 ~ 2020-12-01
    IIF 2 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    LOMO TAPAS LTD
    09175425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2023-04-16 during the appointment or period of control
    Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ 2020-11-13
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OLD BREWERY (BOURNEMOUTH) LLP
    OC415938
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2017-07-01 ~ 2018-04-10
    IIF 41 - LLP Designated Member → ME
    2017-02-15 ~ 2017-05-10
    IIF 38 - LLP Designated Member → ME
    2021-11-14 ~ now
    IIF 39 - LLP Member → ME
    Person with significant control
    2017-02-15 ~ 2018-01-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    OSTLERS YARD HOLDINGS LTD
    12413956
    Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ 2026-04-21
    IIF 53 - Director → ME
  • 33
    OSTLERS YARD PROPERTIES LTD
    15494183
    Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    POLPETTE (SOUTHBOURNE) LTD
    09244090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Due to be dissolved on 2023-01-18 during the appointment or period of control
    Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2020-11-13
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    POLPETTE LTD
    08663611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Due to be dissolved on 2023-03-20 during the appointment or period of control
    Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2015-06-29 ~ 2020-11-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIMEBANK SERVICES LIMITED
    06522770
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    RUE D'ALBERT LLP
    OC392643
    Old Library House, No 4, Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 38
    RUPERTS BAR LTD
    - now 11562599
    HALFNHALF THREADS LTD
    - 2019-03-28 11562599
    Old Library House 4, Dean Park Crescent, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ 2020-12-01
    IIF 4 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SOUTH COAST DINING LIMITED
    11860980
    Old Library House, 4, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2019-03-05 ~ 2020-11-30
    IIF 31 - Director → ME
    2020-12-01 ~ 2022-05-14
    IIF 54 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-11-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2020-12-01 ~ 2022-05-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    SOUTH COAST DINING PROPERTY LIMITED
    11866048
    Old Library House 4, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-07 ~ 2020-12-01
    IIF 17 - Director → ME
    2020-12-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-12-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2020-12-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    SOUTHERN HOUSING TRUST LIMITED
    07563774
    Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 42
    WESSEX BUSINESS TRANSFER LTD
    12854956
    Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 43
    WINCHESTER INVESTMENTS LLP
    OC437432
    Old Library House, No.4, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.