1
St. Vincent House Admiralty Park, Station Road, Holton Heath, Poole, Dorset, EnglandDissolved Corporate (8 parents)
Officer
2016-09-20 ~ dissolvedIIF 17 - Director → ME
2
70 Seabourne Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-03-31
Officer
2007-05-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Seabourne Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-04 ~ dissolvedIIF 8 - Director → ME
2010-05-04 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
BGRS LIMITED - 2008-04-07
70 Seabourne Road, Bournemouth, DorsetLiquidation Corporate (1 parent)
Equity (Company account)
-399,544 GBP2023-03-31
Officer
2005-04-05 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
70 Seabourne Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2010-09-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 28 - Has significant influence or control → OE
6
70 Seabourne Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2009-02-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 Seabourne Road, BournemouthDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2012-11-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
8
11 Ventura Place, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
9
7-8 Church Street, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
70 Seabourne Road, BournemouthDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2012-11-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
11
WBB2 LTD - 2020-11-15
BBB1 LTD - 2018-09-11
WHMO1 LTD - 2018-08-01
27 Sea View Road, Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
6,891 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 15 - Director → ME
12
27 Sea View Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-24 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
27 Sea View Road, Parkstone, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Sea View Road, Parkstone, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-02 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WBB1 LTD - 2020-10-01
27 Sea View Road, Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
87,054 GBP2024-03-31
Officer
2018-02-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Sea View Road, Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
405,821 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
70 Seabourne Road, Bournemouth, DorsetActive Corporate (1 parent)
Equity (Company account)
-33,204 GBP2023-05-31
Officer
2010-05-04 ~ nowIIF 9 - Director → ME
2010-05-04 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-05-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
18
SOURCE IT 247 LIMITED - 2018-03-15
70 Seabourne Road, Bournemouth, DorsetActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2009-02-10 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE