1
40 Chilfrome Close, Poole, Dorset, England
Active Corporate (4 parents)
Person with significant control
2024-12-03 ~ 2025-02-24
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2
LRB GLOBAL CONSULTING LIMITED
- 2016-06-09
07186685 Fore Royal, Gorley Road, Ringwood, Hants
Dissolved Corporate (8 parents)
Officer
2010-03-11 ~ dissolved
IIF 7 - Director → ME
3
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-12-18 ~ 2014-12-12
IIF 39 - Director → ME
4
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-07 ~ 2018-06-05
IIF 17 - Director → ME
5
ASTRAEA EUROPE INVESTMENT LIMITED
08983196 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ 2018-06-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 70 - Has significant influence or control → OE
6
BAI VENTURES LIMITED - now
SILVERVENTURE LIMITED
- 2011-01-26
05927457 Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2009-12-30
IIF 52 - Director → ME
7
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2014-01-16
IIF 60 - Director → ME
2014-01-16 ~ 2018-06-05
IIF 8 - Director → ME
8
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-09-30 ~ dissolved
IIF 29 - Director → ME
9
CONSULTANCY AND ADVISORY BUREAU LIMITED
02546659 Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1999-06-03 ~ 2018-06-05
IIF 34 - Director → ME
2018-11-23 ~ 2019-11-21
IIF 59 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 84 - Secretary → ME
11
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-09-24 ~ 2018-06-05
IIF 11 - Director → ME
12
DARPE WEALTH CONSULTANTS LIMITED
09497893 Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2018-06-05
IIF 19 - Director → ME
13
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-09-30 ~ 2018-06-05
IIF 22 - Director → ME
14
40 Chilfrome Close, Poole, England
Active Corporate (10 parents)
Officer
2008-04-08 ~ 2018-06-05
IIF 48 - Director → ME
15
Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2006-09-30 ~ dissolved
IIF 21 - Director → ME
16
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2018-06-05
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
17
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 23 - Director → ME
18
Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
19
Fore Royal, Gorley Road, Ringwood, Hants
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2019-11-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
20
HELCOMM LIMITED - 2004-03-02
Fore Royal, Gorley Road, Ringwood, Hampshire, Great Britain
Dissolved Corporate (12 parents)
Officer
2010-12-01 ~ 2011-07-13
IIF 38 - Director → ME
2011-07-13 ~ dissolved
IIF 80 - Secretary → ME
21
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ 2018-06-05
IIF 9 - Director → ME
22
GLOBAL RECO QUALITY SYSTEM LTD
- now 09347203PETRONAS QUALITY SYSTEM LTD
- 2017-07-26
09347203 Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2018-06-05
IIF 13 - Director → ME
23
HELITING INTERNATIONAL PROPERTIES LIMITED
- 2015-05-22
02873882REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED - 1994-02-15
40 Chilfrome Close, Poole, England
Active Corporate (17 parents)
Officer
2022-03-24 ~ now
IIF 58 - Director → ME
1999-06-03 ~ 2008-09-30
IIF 36 - Director → ME
2015-05-18 ~ 2019-11-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
24
Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2016-04-13
IIF 12 - Director → ME
25
C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London
Liquidation Corporate (7 parents)
Officer
2006-03-01 ~ 2006-10-18
IIF 53 - Director → ME
26
42-44 Prospect Place, Bromley, England
Dissolved Corporate (10 parents)
Officer
2006-09-30 ~ 2014-09-02
IIF 28 - Director → ME
27
Fore Royal, Linbrook, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 57 - Director → ME
28
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2014-07-10
IIF 54 - Director → ME
2007-05-22 ~ 2014-07-19
IIF 66 - Secretary → ME
29
5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-30 ~ 2012-12-12
IIF 20 - Director → ME
30
Fore Royal, Linbrook, Ringwood, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-06 ~ 2018-06-05
IIF 5 - Director → ME
Person with significant control
2016-05-06 ~ 2019-05-07
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2020-09-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
32
SUPERDK LIMITED - 2002-12-12
51 Madeira Avenue, Bromley, England
Active Corporate (11 parents)
Officer
2006-09-30 ~ 2019-11-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
33
Fore Royal, Gorley Road, Ringwood, Hants
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2008-04-01
IIF 3 - Director → ME
34
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-04-07 ~ 2015-12-01
IIF 56 - Director → ME
35
Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2009-08-06 ~ 2013-04-24
IIF 44 - Director → ME
36
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 41 - Director → ME
37
QUICKSILVER INNOVATIVE IDEAS LIMITED
- now 04843944EXTRABOOST LIMITED - 2004-02-09
Bournemouth International Airport, 4 Brackley Close, Christchurch, Dorset
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ 2013-04-02
IIF 35 - Director → ME
2004-12-01 ~ 2018-06-05
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
38
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 50 - Director → ME
2007-05-16 ~ dissolved
IIF 64 - Secretary → ME
39
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-09-30 ~ 2011-05-31
IIF 27 - Director → ME
40
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 14 - Director → ME
41
Fore Royal, Gorley Road, Ringwood, Hants
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
42
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2018-06-15
IIF 1 - Director → ME
2010-11-11 ~ 2018-06-05
IIF 40 - Director → ME
43
Beacon House, 15 Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-20 ~ 2018-06-05
IIF 24 - Director → ME
44
ST. THOMAS CORPORATE HOLDING (UK) LIMITED
08185207 Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2015-05-12
IIF 2 - Director → ME
45
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-11-11 ~ 2018-06-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
46
THE BANK OF BOURNEMOUTH LIMITED
04803176 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ 2005-03-10
IIF 4 - Director → ME
47
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2013-03-11
IIF 46 - Director → ME
2007-06-01 ~ 2008-02-01
IIF 62 - Secretary → ME
48
Fore Royal, Gorley Road, Ringwood, Hants
Dissolved Corporate (5 parents)
Officer
2009-08-06 ~ dissolved
IIF 49 - Director → ME
49
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2008-06-23
IIF 51 - Director → ME
2007-03-28 ~ 2008-06-23
IIF 65 - Secretary → ME
50
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
51
UK OUTSIDE LIMITED - now
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ 2006-04-24
IIF 45 - Director → ME
52
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 67 - Has significant influence or control → OE
53
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (9 parents)
Officer
2006-09-30 ~ 2018-06-05
IIF 31 - Director → ME
54
Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 16 - Director → ME
55
CHURSTON LIMITED - 1994-11-07
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-09-30 ~ 2018-06-05
IIF 26 - Director → ME
56
Fore Royal, Gorley Road, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-23 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
57
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 42 - Director → ME
58
Beacon House, 15 Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2010-04-06 ~ 2011-06-28
IIF 6 - Director → ME
2006-04-21 ~ 2009-08-07
IIF 47 - Director → ME
59
Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 30 - Director → ME
60
ZHELING PROPERTY MANAGEMENT LIMITED
- now 03815498HELITING PROPERTY MANAGEMENT LIMITED
- 2008-12-03
03815498 Fore Royal, Gorley Road, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-07-28 ~ 2018-06-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE