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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, Andrew Nicholas

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • Ellis, Andrew Nicholas
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26 IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Ellis, Andrew Nicholas
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • Ellis, Edward Thomas Frederick
    British

    Registered addresses and corresponding companies

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

      IIF 61
  • Ellis, Edward Thomas Frederick
    born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74 IIF 75
  • 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 76 IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89 (more)(less)
      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 15 - 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 29 - LLP Designated Member → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 47 - 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 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - 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 16 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - 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 77 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 88 - 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 75 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 86 - 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 28 - 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 20 - Director → ME
    2016-03-16 ~ 2016-06-15
    IIF 63 - Director → ME
    2017-03-09 ~ 2018-04-10
    IIF 18 - Director → ME
    2019-06-07 ~ now
    IIF 7 - Director → ME
    2017-03-09 ~ 2022-07-19
    IIF 65 - 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 23 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - 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 6 - 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 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 41 - 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 72 - Director → ME
    2000-05-03 ~ now
    IIF 10 - Director → ME
    2000-05-03 ~ 2007-05-11
    IIF 57 - Secretary → ME
  • 16
    CHINEWOOD HOMES LLP
    OC399093
    4 Dean Park Crescent, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 27 - LLP Designated Member → ME
    2017-07-03 ~ 2018-03-01
    IIF 26 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - 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 70 - 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 78 - Director → ME
    2009-04-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 20
    COLEHILL LIMITED
    03249647
    Old Library House, Dean Park Crescent, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2020-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 58 - 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 32 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 69 - 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 5 - Director → ME
    2008-05-22 ~ 2022-07-12
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 83 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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 74 - 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 1 - Director → ME
    2019-02-12 ~ 2020-12-01
    IIF 64 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - 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 33 - LLP Designated Member → ME
    2017-02-15 ~ 2017-05-10
    IIF 30 - LLP Designated Member → ME
    2021-11-14 ~ now
    IIF 31 - LLP Member → ME
    Person with significant control
    2017-02-15 ~ 2018-01-01
    IIF 50 - 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 8 - 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 3 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - 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 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - 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 66 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-12-01
    IIF 84 - 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 56 - Director → ME
    2020-12-01 ~ 2022-05-14
    IIF 9 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-11-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2020-12-01 ~ 2022-05-01
    IIF 38 - 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 79 - Director → ME
    2020-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-12-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2020-12-01 ~ dissolved
    IIF 37 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 17 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 36 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - 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.