1
15 Noel Road, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2013-09-01
IIF 4 - Director → ME
2
38 Sandbanks Road, Poole, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
38 Sandbanks Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
38 Sandbanks Road, Poole, Dorset
Active Corporate (8 parents)
Officer
1998-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-16
IIF 32 - Ownership of shares – 75% or more → OE
5
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-12 ~ 2020-10-07
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2025-02-25 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-12 ~ 2020-10-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-12 ~ 2020-10-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2025-02-25 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (9 parents, 4 offsprings)
Officer
1996-08-05 ~ now
IIF 6 - Director → ME
9
BIRCHMERE MANAGEMENT LIMITED
- now 02194675BIRCHMERE LEISURE LIMITED
- 2000-09-08
02194675VOCALHOME LIMITED - 1989-02-14
38 Sandbanks Road, Parkstone, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ dissolved
IIF 21 - Director → ME
10
BURBRIDGE HOUSE (CROSSWAYS) MANAGEMENT COMPANY LIMITED
15612642 Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 2 - Director → ME
11
38 Sandbanks Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 29 - Ownership of shares – 75% or more → OE
12
7 Gibson Close, Christchurch, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ 2016-11-23
IIF 20 - Director → ME
13
38 Sandbanks Road, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
15
38 Sandbanks Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
38 Sandbanks Road, Parkstone, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
1996-10-03 ~ dissolved
IIF 22 - Director → ME
17
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (6 parents)
Officer
2016-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-17 ~ now
IIF 7 - Director → ME
19
38 Sandbanks Road, Poole, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
STANSMORE (BUILDERS) LIMITED
- now 00429258C.A. STANSMORE LIMITED - 1976-12-31
38 Sandbanks Road, Parkstone, Poole, Dorset
Active Corporate (10 parents)
Officer
1996-10-03 ~ now
IIF 5 - Director → ME
21
THE AVIATORS (CROSSWAYS) LIMITED
14270776 43 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
22
Suite 3 Stanley House, 3 Fleets Lane, Poole, England
Active Corporate (6 parents)
Officer
2016-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE