1
103 LOWTHER ROAD MANAGEMENT LIMITED
13490027 103 Lowther Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2021-07-02 ~ 2023-08-29
IIF 9 - Director → ME
Person with significant control
2021-07-02 ~ 2023-08-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 CARYSFORT ROAD MANAGEMENT COMPANY LIMITED
03795824 Roberts Residential Limited, 156-158 Charminster Road, Bournemouth, Dorset, England
Active Corporate (18 parents)
Officer
2007-05-21 ~ 2021-03-07
IIF 10 - Director → ME
3
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
KINGSBRIDGE COURT MANAGEMENT (IN DORSET) LTD
06812388 Sandbourne Chambers, 328a Wimborne Road, Bournemouth, Dorset, England
Active Corporate (8 parents)
Officer
2009-02-06 ~ 2016-12-19
IIF 4 - Director → ME
5
87 North Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
87 North Road, Parkstone, Poole, Dorset
Active Corporate (4 parents)
Officer
2007-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2001-07-30 ~ 2007-07-03
IIF 7 - Director → ME
8
MARLIN PRECISION MANUFACTURING LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2000-04-07 ~ 2001-07-30
IIF 6 - Director → ME
9
87 North Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2004-03-18 ~ 2008-01-31
IIF 1 - Director → ME
10
SOLENT ASSET MANAGEMENT LIMITED
03885722 Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
1999-11-30 ~ 2007-05-01
IIF 8 - Director → ME
11
SOLENT PROPERTY SERVICES LIMITED
03634411 87 North Road, Poole, Dorset
Active Corporate (6 parents)
Officer
1998-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
W & N DEVELOPMENTS LIMITED
- now 05976955SANDBOURNE LETTINGS LIMITED
- 2006-11-08
05976955 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
87 North Road, Parkstone, Poole, Dorset
Active Corporate (3 parents)
Officer
2006-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE