1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
2
1st Floor 37 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolved
IIF 40 - Director → ME
2010-04-06 ~ dissolved
IIF 4 - Secretary → ME
3
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 41 - Director → ME
2003-05-13 ~ dissolved
IIF 3 - Secretary → ME
4
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
Active Corporate (84 parents)
Officer
2024-08-21 ~ 2026-03-16
IIF 6 - Director → ME
5
BELVEDERE RAVENSCROFT ASSOCIATES LTD
12054429 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
6
BUILDING DOCUMENTATION SERVICES LIMITED
- now 04768549QMAX HOLDINGS LIMITED - 2006-08-18
ACCESSPRIME LIMITED - 2003-06-13
288 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2009-12-10 ~ dissolved
IIF 35 - Director → ME
7
CORPORATE HERITAGE AND SCHOOLS ARCHIVING COMPANY LIMITED
- 2019-03-23
07479831 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
10
DIGITAL HERITAGE SDS IA GROUP LTD
10512931 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-11-17 ~ now
IIF 44 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
12
70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
13
FM & IT SUPPORT ADVISORS LIMITED
- now 06521559FM & I-MALCS ADVISORS LIMITED
- 2019-04-29
06521559SDS SPECIALIST SOLUTIONS LTD
- 2019-01-02
06521559SDS PROPERTY (FM & BUILDING DOCUMENTATION) LTD
- 2008-06-13
06521559 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
GROVE MANSIONS (MANAGEMENT) LIMITED
00603612 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2002-12-19
IIF 5 - Director → ME
15
MUSEUM, ARCHIVES & LIBRARIES CATALOGUING SYSTEM - SEAX LTD
- 2018-05-31
08808110SDS INFORMATION ASSETS (CONSULTANTS) LIMITED
- 2018-05-23
08808110 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
YOUR MEAL TICKET LIMITED
- 2012-12-31
08182850 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 34 - Director → ME
17
754 (shop) Ecclesall Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
JUST THE TICKET.CO.UK LTD
- now 08143542JUST THE TICKET.CO.UK LIMITED - 2012-12-12
Derek Blezard, 34 The Reef, 16 Boscombe Spa Rd Boscombe, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2013-01-18
IIF 36 - Director → ME
20
754 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
22
4 Brackley Close, Bournemouth International Airport, Hurn, Christchurch, Dorset
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ dissolved
IIF 38 - Director → ME
24
16-18 Station Road Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 46 - Director → ME
2023-03-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
PROPERTY INFORMATION ASSETS LTD
- now 07329399SDS PROPERTY SOLUTIONS LIMITED
- 2010-11-09
07329399 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (1 parent)
Officer
2010-07-28 ~ now
IIF 11 - Director → ME
2010-07-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
4 Brackley Close Bournemouth International Airport, Hurn, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2015-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
70 Seabourne Road, Southbourne, Bournemouth, England
Active Corporate (1 parent)
Officer
2018-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
29
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
SDS ENTERPRISE SERVICES LIMITED
10171031 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
SDS INFORMATION ASSETS HERITAGE LTD
09421791 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (2 parents)
Officer
2011-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
35
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
SOFTWARE DEVELOPMENT SERVICES LTD
12564479 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
37
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
38
70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
41
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
43
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE