1
Unit 5 Upton Industrial Estate, Upton, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tower House, Parkstone Road, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DEALEYE LIMITED - 1982-10-22
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
4,986,215 GBP2022-09-30
Officer
1994-07-11 ~ dissolved
IIF 13 - Director → ME
2007-01-26 ~ dissolved
IIF 19 - Secretary → ME
4
EPICARCH LIMITED - 1982-07-19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,123,517 GBP2022-09-30
Officer
2007-01-26 ~ dissolved
IIF 11 - Director → ME
1999-10-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-02
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
IIF 2 - Has significant influence or control → OE
5
Tower House, Parkstone Road, Poole, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,061,868 GBP2024-09-30
Officer
2017-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
F.H. CUMMINGS INVESTMENTS LIMITED
- now 10952725 Tower House, Parkstone Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
6,217,714 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-08 ~ 2018-02-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2,151,533 GBP2022-09-30
Officer
2017-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-08 ~ now
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
8
Unit 141 Oxgate House Oxgate Lane, London, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-08 ~ 2018-02-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
LING ROAD MANAGEMENT COMPANY LIMITED
05236488 Tower House, Parkstone Road, Poole, England
Active Corporate (12 parents)
Equity (Company account)
999 GBP2024-09-30
Officer
2007-08-20 ~ now
IIF 16 - Secretary → ME
10
9 Meadow Vale 9 Meadow Vale, Pulham, Dorchester, England
Active Corporate (9 parents)
Officer
2003-01-22 ~ 2006-12-06
IIF 12 - Director → ME
2003-01-22 ~ 2006-12-06
IIF 17 - Secretary → ME