1
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,158 GBP2024-12-31
Officer
2010-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-264,101 GBP2024-10-31
Officer
2003-05-06 ~ now
IIF 59 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
31a The Avenue, Poole, Dorset
Active Corporate (5 parents)
Officer
2005-11-11 ~ now
IIF 13 - Director → ME
4
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, Dorset
Active Corporate (5 parents)
Officer
2006-10-23 ~ now
IIF 15 - Director → ME
5
Flat 17, 4th Floor Commercial Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-02-28
Officer
2018-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
31a The Avenue, Poole, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,462,400 GBP2024-09-30
Officer
2017-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 41 - Has significant influence or control → OE
7
NAVIGATIONAL AIDS LIMITED - 2018-11-30
31a The Avenue, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
250 GBP2023-09-30
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
8
3 Spencer Road, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,238,256 GBP2025-05-31
Officer
2013-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,659,189 GBP2024-05-31
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
2016-07-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-01-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31a The Avenue, Poole
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2012-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHAPMORE INVESTMENTS LIMITED - 1991-05-30
31a The Avenue, Poole, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,175 GBP2024-03-31
Officer
2010-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,967,722 GBP2024-03-31
Officer
2014-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
31a The Avenue, Poole, Dorset
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,549,446 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
31a The Avenue, Poole, Dorset
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,434,515 GBP2025-03-31
Officer
2014-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
31a The Avenue, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-04 ~ now
IIF 12 - Director → ME
2015-02-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
31a The Avenue, Poole, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
31a The Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
327,768 GBP2024-10-31
Officer
2017-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,369 GBP2024-10-31
Officer
2017-07-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
160,442 GBP2024-10-31
Officer
2017-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,418 GBP2025-03-31
Officer
2017-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
11-a Ivor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 1 - Director → ME
23
WELFARE DWELLINGS LTD - 2000-06-13
Suite 2 , The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
18,848,565 GBP2023-03-31
Officer
1999-03-09 ~ now
IIF 32 - Secretary → ME
24
31a The Avenue, Poole, Dorset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-12-23 ~ now
IIF 11 - Director → ME
25
31a The Avenue, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 27 - Director → ME
26
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 46 - Has significant influence or control → OE
27
31a The Avenue, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2014-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
Tayfield House, 38 Poole Road, Bournemouth
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2015-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Has significant influence or control → OE
29
31a The Avenue, Poole
Dissolved Corporate (3 parents)
Equity (Company account)
13,562 GBP2018-05-31
Officer
2012-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
1a Kingsburys Lane, Ringwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-08 ~ now
IIF 30 - Director → ME
31
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-28 ~ now
IIF 57 - Secretary → ME