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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Michael Peter

child relation
Offspring entities and appointments
Active 42
  • 1
    Bournemouth School, East Way, Bournemouth
    Corporate (14 parents)
    Officer
    2017-07-12 ~ now
    IIF 138 - director → ME
  • 2
    212 Ripon Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 265 - director → ME
  • 3
    C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 123 - director → ME
    2003-08-27 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    5 Waltham Drive, Elstow, Bedford
    Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2020-05-31
    Officer
    2009-05-18 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 5
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 203 - director → ME
  • 8
    Unit 1 Park Place, 6 North Road, Poole, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 154 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 9
    Pendragon House, 65 London Road, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 258 - director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 29 - secretary → ME
  • 12
    Lv=, County Gates, Bournemouth, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    1 Park Place, 6 Noth Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 153 - director → ME
  • 14
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 11 - secretary → ME
  • 15
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 10 - secretary → ME
  • 17
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 15 - secretary → ME
  • 18
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 18 - secretary → ME
  • 19
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 12 - secretary → ME
  • 20
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 9 - secretary → ME
  • 21
    1 Park Place, 6 North Road, Poole, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,535 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-22 ~ now
    IIF 142 - director → ME
    2018-02-22 ~ now
    IIF 42 - secretary → ME
  • 22
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    316 GBP2024-02-29
    Officer
    2020-06-04 ~ now
    IIF 161 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 23
    5 Giffard Court, Millbrook Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 24
    5 Waltham Drive, Elstow, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 266 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 25
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-10-23 ~ now
    IIF 150 - director → ME
    2013-10-23 ~ now
    IIF 46 - secretary → ME
  • 26
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 53 - secretary → ME
  • 27
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 59 - secretary → ME
  • 28
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 141 - director → ME
  • 29
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1998-09-22 ~ now
    IIF 60 - secretary → ME
  • 30
    PRIMETOWER INVESTMENTS LIMITED - 2004-01-28
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-08-08 ~ now
    IIF 62 - secretary → ME
  • 31
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 52 - secretary → ME
  • 32
    1 Park Place, North Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    174,965 GBP2024-02-29
    Officer
    1999-05-11 ~ now
    IIF 132 - director → ME
    1999-05-11 ~ now
    IIF 64 - secretary → ME
  • 33
    PRIME HOMES LIMITED - 1994-09-27
    PRIMETOWER PROPERTIES LIMITED - 1994-09-13
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    180,787 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-09-22 ~ now
    IIF 131 - director → ME
    1998-09-22 ~ now
    IIF 61 - secretary → ME
  • 34
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 55 - secretary → ME
  • 35
    1 Park Place, 6 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 54 - secretary → ME
  • 36
    PRIMETOWER CARE HOMES LIMITED - 2013-10-21
    1 Park Place, 6 North Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 146 - director → ME
  • 37
    1 Park Place, North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-20 ~ now
    IIF 65 - secretary → ME
  • 38
    Devonport High School For Girls, Lyndhurst Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 140 - director → ME
  • 39
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 20 - secretary → ME
  • 40
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 21 - secretary → ME
  • 41
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 24 - secretary → ME
  • 42
    9 Proctor Close, Brislington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    2008-05-29 ~ now
    IIF 157 - director → ME
Ceased 168
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,913 GBP2023-10-31
    Officer
    2008-08-07 ~ 2016-05-24
    IIF 246 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-03 ~ 2019-02-05
    IIF 213 - director → ME
    2008-07-03 ~ 2019-02-05
    IIF 93 - secretary → ME
  • 3
    Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2015-01-23
    IIF 199 - director → ME
  • 4
    PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-12
    IIF 247 - director → ME
    2006-03-01 ~ 2008-11-12
    IIF 91 - secretary → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,501 GBP2021-10-31
    Officer
    2010-09-24 ~ 2012-12-05
    IIF 204 - director → ME
  • 6
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (3 parents)
    Officer
    2010-11-22 ~ 2012-12-04
    IIF 202 - director → ME
  • 7
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 5 - secretary → ME
  • 8
    3 Olivers Close, Thaxted, Dunmow, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-05-18 ~ 2017-12-14
    IIF 176 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-02-26
    IIF 163 - director → ME
  • 10
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    2006-04-20 ~ 2008-10-28
    IIF 212 - director → ME
    2006-04-20 ~ 2008-10-28
    IIF 100 - secretary → ME
  • 11
    71 Bellairs, Sutton, Ely, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,076 GBP2023-09-30
    Officer
    2006-10-12 ~ 2008-09-04
    IIF 236 - director → ME
    2006-10-12 ~ 2008-09-04
    IIF 90 - secretary → ME
  • 12
    Abbotts House, Lower High Street, Watford, England
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2015-12-15
    IIF 192 - director → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-17 ~ 2014-03-03
    IIF 194 - director → ME
  • 14
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    134,601 GBP2023-12-31
    Officer
    2004-04-16 ~ 2005-05-26
    IIF 79 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 257 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-22 ~ 2014-08-06
    IIF 147 - director → ME
  • 17
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-05-11
    IIF 240 - director → ME
    2006-12-29 ~ 2009-05-11
    IIF 112 - secretary → ME
  • 18
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Corporate (31 parents)
    Equity (Company account)
    151,631 GBP2023-12-31
    Officer
    2004-07-26 ~ 2006-07-16
    IIF 159 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-08 ~ 2019-05-20
    IIF 255 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-05-20
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2016-10-03
    IIF 139 - director → ME
    1998-09-22 ~ 2016-10-03
    IIF 63 - secretary → ME
  • 21
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 152 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 47 - secretary → ME
  • 22
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ 2016-10-03
    IIF 144 - director → ME
    2013-10-23 ~ 2016-10-03
    IIF 49 - secretary → ME
  • 23
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-15 ~ 2016-10-03
    IIF 155 - director → ME
    2010-02-15 ~ 2016-10-03
    IIF 44 - secretary → ME
  • 24
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-10-03
    IIF 148 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-02-13 ~ 2018-08-21
    IIF 169 - director → ME
  • 26
    Pendragon House, 65,london Road, St.albans
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2002-01-17 ~ 2019-05-08
    IIF 263 - director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,064 GBP2021-09-30
    Officer
    2004-09-27 ~ 2007-03-14
    IIF 231 - director → ME
    2004-09-27 ~ 2007-03-14
    IIF 114 - secretary → ME
  • 28
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-01-26 ~ 2007-11-12
    IIF 238 - director → ME
    2006-01-26 ~ 2007-11-12
    IIF 103 - secretary → ME
  • 29
    Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,904 GBP2023-09-30
    Officer
    2009-09-07 ~ 2012-05-22
    IIF 242 - director → ME
  • 30
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2003-03-11 ~ 2005-05-25
    IIF 229 - director → ME
    2003-03-11 ~ 2005-05-25
    IIF 113 - secretary → ME
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 256 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    99a Cole Green Lane, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-05-04 ~ 2013-10-13
    IIF 195 - director → ME
  • 33
    43 Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2007-03-14 ~ 2008-09-26
    IIF 136 - director → ME
  • 34
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2010-02-19
    IIF 223 - director → ME
    2008-07-21 ~ 2010-02-19
    IIF 98 - secretary → ME
  • 35
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 251 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    4,672 GBP2021-09-30
    Officer
    2008-05-06 ~ 2010-04-27
    IIF 237 - director → ME
    2008-05-06 ~ 2010-04-27
    IIF 95 - secretary → ME
  • 37
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    17,021 GBP2023-09-30
    Officer
    2004-01-19 ~ 2006-02-23
    IIF 211 - director → ME
    2004-01-19 ~ 2006-02-23
    IIF 106 - secretary → ME
  • 38
    Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3 GBP2022-04-30
    Officer
    2008-04-18 ~ 2011-10-01
    IIF 160 - director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-07-09
    IIF 58 - secretary → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-29 ~ 2019-02-21
    IIF 170 - director → ME
  • 41
    Delta 606 Welton Road, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    21,002 GBP2023-09-30
    Officer
    2006-05-15 ~ 2009-05-01
    IIF 233 - director → ME
    2006-05-15 ~ 2009-05-01
    IIF 96 - secretary → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-11-15
    IIF 217 - director → ME
    2004-12-08 ~ 2006-11-15
    IIF 121 - secretary → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,714 GBP2021-10-31
    Officer
    2014-09-17 ~ 2018-05-30
    IIF 172 - director → ME
  • 44
    Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    7,902 GBP2023-12-31
    Officer
    2004-03-19 ~ 2005-06-23
    IIF 128 - director → ME
  • 45
    28 Coach Barn Lane, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-10 ~ 2018-07-19
    IIF 193 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-02-25
    IIF 168 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-19 ~ 2017-03-07
    IIF 188 - director → ME
  • 48
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2016-09-09 ~ 2019-05-20
    IIF 183 - director → ME
  • 49
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 2 - secretary → ME
  • 50
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (4 parents)
    Equity (Company account)
    18,892 GBP2022-10-31
    Officer
    2008-12-15 ~ 2010-11-04
    IIF 210 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2005-09-30 ~ 2007-05-09
    IIF 241 - director → ME
    2005-09-30 ~ 2007-05-09
    IIF 88 - secretary → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,009 GBP2021-09-30
    Officer
    2004-04-02 ~ 2006-02-28
    IIF 219 - director → ME
    2004-04-02 ~ 2006-02-28
    IIF 111 - secretary → ME
  • 53
    Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Officer
    2012-03-02 ~ 2019-05-20
    IIF 178 - director → ME
  • 54
    Pendragon House, 65 London Road, St. Albans
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-12-10 ~ 2019-05-20
    IIF 184 - director → ME
  • 55
    5 Hound Street, Sherborne, England
    Corporate (3 parents)
    Equity (Company account)
    1,459 GBP2024-09-30
    Officer
    2003-03-12 ~ 2006-06-20
    IIF 248 - director → ME
    2003-03-12 ~ 2006-06-20
    IIF 116 - secretary → ME
  • 56
    218 Malvern Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -415 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-01-25
    IIF 127 - director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 26 - secretary → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 41 - secretary → ME
  • 59
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-02-13 ~ 2011-08-01
    IIF 221 - director → ME
    2008-02-13 ~ 2011-08-01
    IIF 89 - secretary → ME
  • 60
    3 Brittingham House, Orchard Street, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2002-06-25 ~ 2004-07-09
    IIF 224 - director → ME
    2002-06-25 ~ 2004-07-09
    IIF 119 - secretary → ME
  • 61
    3 Manor House Gardens, Wormley, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2012-08-22 ~ 2014-09-16
    IIF 185 - director → ME
  • 62
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-04-28 ~ 2018-04-30
    IIF 197 - director → ME
  • 63
    50 St. Mildreds Road, Westgate-on-sea, Kent
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2002-07-31 ~ 2004-03-31
    IIF 243 - director → ME
    2002-07-31 ~ 2004-03-31
    IIF 102 - secretary → ME
  • 64
    9 Kennington Square, Wareham, England
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2001-06-19
    IIF 67 - director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2016-05-25 ~ 2019-05-20
    IIF 165 - director → ME
  • 66
    10 Exeter Road, Bournemouth, England
    Corporate (9 parents)
    Officer
    2003-07-23 ~ 2005-01-18
    IIF 126 - director → ME
  • 67
    10 Kingsway Close, Christchurch, Dorset
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    1997-02-20 ~ 1998-07-17
    IIF 78 - director → ME
  • 68
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2015-01-15 ~ 2017-11-15
    IIF 189 - director → ME
  • 69
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-23 ~ 2019-05-20
    IIF 191 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2021-10-31
    Officer
    2014-01-22 ~ 2017-01-09
    IIF 187 - director → ME
  • 71
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1998-06-05 ~ 2000-02-15
    IIF 66 - director → ME
  • 72
    75 The Shires, Old Bedford Road, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    8,096 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-11-11
    IIF 190 - director → ME
  • 73
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 35 - secretary → ME
  • 74
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 33 - secretary → ME
  • 75
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2024-11-04
    IIF 22 - secretary → ME
  • 76
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 37 - secretary → ME
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 40 - secretary → ME
  • 78
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 6 - secretary → ME
  • 79
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 3 - secretary → ME
  • 80
    29-31 Leith Hill, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,711 GBP2022-10-31
    Officer
    2010-05-26 ~ 2013-02-26
    IIF 209 - director → ME
  • 81
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,015 GBP2023-10-31
    Officer
    2010-05-19 ~ 2013-02-26
    IIF 205 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-11-16 ~ 2019-05-20
    IIF 182 - director → ME
    2017-11-16 ~ 2019-05-20
    IIF 84 - secretary → ME
  • 83
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 38 - secretary → ME
  • 84
    County Gates, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2024-11-04
    IIF 23 - secretary → ME
  • 85
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-03 ~ 2024-11-04
    IIF 8 - secretary → ME
  • 86
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 27 - secretary → ME
  • 87
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 31 - secretary → ME
  • 88
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 36 - secretary → ME
  • 89
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 34 - secretary → ME
  • 90
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 32 - secretary → ME
  • 91
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-12-31
    IIF 39 - secretary → ME
  • 92
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-08-06 ~ 2017-11-01
    IIF 167 - director → ME
  • 93
    Pendragon House, 65 London Road, St.albans
    Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Officer
    2001-09-13 ~ 2019-05-08
    IIF 262 - director → ME
  • 94
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 206 - director → ME
  • 95
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-08-30 ~ 2019-05-20
    IIF 254 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-05-20
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Hawthorne House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (2 parents)
    Officer
    2007-01-30 ~ 2008-11-01
    IIF 137 - director → ME
  • 97
    Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-11-01
    IIF 135 - director → ME
  • 98
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-12-07
    IIF 134 - director → ME
  • 99
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 30 - secretary → ME
  • 100
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-06-15 ~ 2019-05-20
    IIF 261 - director → ME
    2017-06-15 ~ 2019-05-20
    IIF 85 - secretary → ME
  • 101
    218 Malvern Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2000-06-16 ~ 2002-02-12
    IIF 75 - director → ME
  • 102
    59 Selwood Park Weymans Avenue, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    645 GBP2024-06-30
    Officer
    2000-06-16 ~ 2001-07-21
    IIF 68 - director → ME
  • 103
    7 Blake Hill Crescent, Poole, Dorset, England
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2004-09-15
    IIF 129 - director → ME
  • 104
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-03-15 ~ 2019-05-20
    IIF 253 - director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-20
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    10 Exeter Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-16 ~ 2002-04-16
    IIF 69 - director → ME
  • 106
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-05-20
    IIF 201 - director → ME
  • 107
    Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-30 ~ 2010-10-29
    IIF 225 - director → ME
    2006-10-30 ~ 2010-10-29
    IIF 92 - secretary → ME
  • 108
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1996-01-29 ~ 1998-04-03
    IIF 74 - director → ME
  • 109
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,704 GBP2023-09-30
    Officer
    2014-07-10 ~ 2017-12-07
    IIF 177 - director → ME
  • 110
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 250 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-20
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    49-50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2002-04-16 ~ 2003-03-06
    IIF 162 - director → ME
    2002-04-16 ~ 2003-03-06
    IIF 101 - secretary → ME
  • 112
    Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1999-03-05 ~ 2000-06-30
    IIF 80 - director → ME
  • 113
    1 Park Place, 6 North Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-09-07 ~ 2017-01-01
    IIF 50 - secretary → ME
  • 114
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
    4385, 08710572: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2015-01-01
    IIF 149 - director → ME
    2013-09-30 ~ 2015-01-01
    IIF 48 - secretary → ME
  • 115
    PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
    4385, 08710578: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 151 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 43 - secretary → ME
  • 116
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
    4385, 08710563: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2013-09-30 ~ 2014-01-01
    IIF 145 - director → ME
    2013-09-30 ~ 2014-01-01
    IIF 45 - secretary → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-12-19 ~ 2019-05-20
    IIF 179 - director → ME
    2018-12-19 ~ 2019-05-20
    IIF 82 - secretary → ME
  • 118
    Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-09-16 ~ 2012-06-21
    IIF 196 - director → ME
  • 119
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-22 ~ 2019-05-20
    IIF 180 - director → ME
    2019-01-22 ~ 2019-05-20
    IIF 81 - secretary → ME
  • 120
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-20 ~ 2004-03-02
    IIF 124 - director → ME
  • 121
    1 Lowther Gardens, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-09-12
    IIF 143 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-09-12
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 122
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-12-01
    IIF 232 - director → ME
    2007-03-19 ~ 2012-11-08
    IIF 115 - secretary → ME
  • 123
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-07-28 ~ 2019-05-20
    IIF 260 - director → ME
    2017-07-28 ~ 2019-05-20
    IIF 86 - secretary → ME
  • 124
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-06-27 ~ 2007-06-06
    IIF 245 - director → ME
    2002-06-27 ~ 2007-06-06
    IIF 105 - secretary → ME
  • 125
    C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-11-30 ~ 2009-08-28
    IIF 220 - director → ME
    2006-11-30 ~ 2009-08-28
    IIF 110 - secretary → ME
  • 126
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2001-06-20 ~ 2002-11-29
    IIF 70 - director → ME
  • 127
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    9,034 GBP2023-09-30
    Officer
    2015-07-20 ~ 2018-02-28
    IIF 166 - director → ME
  • 128
    9-11 Victoria Street, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    12,623 GBP2022-09-30
    Officer
    2007-09-27 ~ 2009-12-18
    IIF 244 - director → ME
    2007-09-27 ~ 2009-12-18
    IIF 107 - secretary → ME
  • 129
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,174 GBP2021-09-30
    Officer
    2012-10-11 ~ 2014-12-29
    IIF 198 - director → ME
  • 130
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-04-16
    IIF 230 - director → ME
    2005-09-30 ~ 2008-04-16
    IIF 117 - secretary → ME
  • 131
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (2 parents)
    Officer
    2001-05-16 ~ 2005-04-28
    IIF 125 - director → ME
    2001-05-16 ~ 2005-04-28
    IIF 57 - secretary → ME
  • 132
    3 St. Saviours Close, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-04-11 ~ 1996-05-02
    IIF 72 - director → ME
  • 133
    119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2011-12-19 ~ 2015-10-26
    IIF 249 - director → ME
  • 134
    Artisans House, 7 Queensbridge, Northampton
    Corporate (2 parents)
    Officer
    2003-12-30 ~ 2006-12-07
    IIF 218 - director → ME
    2003-12-30 ~ 2006-12-07
    IIF 122 - secretary → ME
  • 135
    Station Gates, 133 High Street, Broadstairs, England
    Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-03-29
    IIF 227 - director → ME
    2007-09-27 ~ 2011-02-22
    IIF 109 - secretary → ME
  • 136
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-09 ~ 2019-05-20
    IIF 171 - director → ME
  • 137
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-26 ~ 2019-04-08
    IIF 173 - director → ME
  • 138
    2 Swallow Close, Wool, Wareham, Dorset
    Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2024-02-28
    Officer
    2000-02-01 ~ 2001-10-17
    IIF 73 - director → ME
  • 139
    Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2008-10-02 ~ 2014-10-28
    IIF 235 - director → ME
  • 140
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    ~ 1996-03-05
    IIF 71 - director → ME
    ~ 1996-03-05
    IIF 51 - secretary → ME
  • 141
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 25 - secretary → ME
  • 142
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-11-04
    IIF 19 - secretary → ME
  • 143
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2013-07-12 ~ 2015-08-17
    IIF 208 - director → ME
  • 144
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2023-09-30
    Officer
    2005-02-14 ~ 2007-04-18
    IIF 228 - director → ME
    2005-02-14 ~ 2007-04-18
    IIF 118 - secretary → ME
  • 145
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 7 - secretary → ME
  • 146
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 1 - secretary → ME
  • 147
    County Gates, Bournemouth
    Corporate (2 parents)
    Officer
    2018-09-27 ~ 2024-11-04
    IIF 14 - secretary → ME
  • 148
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,833 GBP2021-09-30
    Officer
    2004-10-20 ~ 2006-12-12
    IIF 239 - director → ME
    2004-10-20 ~ 2006-12-12
    IIF 104 - secretary → ME
  • 149
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2021-12-31
    Officer
    2000-03-15 ~ 2001-07-17
    IIF 76 - director → ME
  • 150
    63 Cheap Street, Newbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-30 ~ 2007-05-08
    IIF 234 - director → ME
    2005-09-30 ~ 2007-05-08
    IIF 94 - secretary → ME
  • 151
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2013-10-30 ~ 2019-02-27
    IIF 175 - director → ME
  • 152
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 222 - director → ME
    2007-09-27 ~ 2011-08-01
    IIF 108 - secretary → ME
  • 153
    Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2013-04-01
    IIF 158 - director → ME
  • 154
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-23 ~ 2018-05-21
    IIF 207 - director → ME
  • 155
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-01-21 ~ 2019-05-20
    IIF 174 - director → ME
  • 156
    134 134 Golf Links Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-07 ~ 2024-09-09
    IIF 156 - director → ME
  • 157
    68 Twemlow Avenue, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    32,830 GBP2024-07-31
    Officer
    2005-07-11 ~ 2007-11-01
    IIF 130 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-09-30
    Officer
    2003-10-15 ~ 2007-04-18
    IIF 214 - director → ME
    2003-10-15 ~ 2007-04-18
    IIF 97 - secretary → ME
  • 159
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-05-20
    IIF 181 - director → ME
    2018-02-22 ~ 2019-05-20
    IIF 83 - secretary → ME
  • 160
    Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2001-06-20 ~ 2002-08-21
    IIF 77 - director → ME
  • 161
    WEST GATE BOURNEMOUTH LTD - 2020-08-31
    Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-28 ~ 2010-12-09
    IIF 133 - director → ME
  • 162
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    2010-09-23 ~ 2012-06-20
    IIF 186 - director → ME
  • 163
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-09-17
    IIF 215 - director → ME
    2007-03-16 ~ 2008-09-17
    IIF 99 - secretary → ME
  • 164
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2003-03-11 ~ 2004-11-23
    IIF 216 - director → ME
    2003-03-11 ~ 2004-11-23
    IIF 120 - secretary → ME
  • 165
    Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2010-09-16
    IIF 226 - director → ME
    2008-03-19 ~ 2010-09-16
    IIF 87 - secretary → ME
  • 166
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-05-23 ~ 2019-05-20
    IIF 259 - director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,811 GBP2021-10-30
    Officer
    2010-03-11 ~ 2012-09-11
    IIF 200 - director → ME
  • 168
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2019-05-20
    IIF 252 - director → ME
    Person with significant control
    2017-06-07 ~ 2019-05-20
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.