1
10 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-28 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 69 - director → ME
5
14 Dunbar Road, Bournemouth, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-06-27 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
6
CPL UK SOUTH LIMITED - 2021-01-28
SHOP AND STAY SAFE LTD - 2021-01-26
TALBOT INS COMPANY LIMITED - 2020-06-08
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-26,403 GBP2023-11-30
Officer
2023-10-20 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
7
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 36 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
CMC MARKETING LTD - 2024-11-18
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2024-11-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
9
60 Norton Road, Bournemouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Griffins Tavistock House North, Tavistock Square, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-73,681 GBP2016-05-31
Officer
2015-10-29 ~ nowIIF 42 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD - 2008-04-09
Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2008-03-31 ~ dissolvedIIF 43 - director → ME
12
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-25,794 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 10 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
60 Norton Road, Bournemouth, EnglandDissolved corporate (1 parent)
Officer
2021-10-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-10-23 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2025-04-23 ~ nowIIF 2 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
60 Norton Road, Bournemouth, United KingdomCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
MEGS GEMS LTD - 2025-01-28
Weighbridge Cottage The Crescent, Dura Den, Cupar, ScotlandCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 8 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
18
LOTTERY PROMOTION SERVICES LIMITED - 2018-06-04
60 Norton Road, Bournemouth, EnglandCorporate (2 parents)
Equity (Company account)
43,706 GBP2023-08-31
Person with significant control
2018-06-01 ~ nowIIF 59 - Has significant influence or control → OE
19
60 Norton Road, Bournemouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,219 GBP2023-07-31
Officer
2021-06-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
20
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-358,156 GBP2024-03-31
Officer
2018-04-25 ~ nowIIF 4 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 56 - Has significant influence or control → OE
21
INSTANT LEGAL LIMITED - 2021-07-13
707b Wimborne Road, Moordown, Bournemouth, EnglandCorporate (2 parents)
Equity (Company account)
15,255 GBP2024-03-31
Person with significant control
2024-10-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-44,431 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 40 - director → ME
Person with significant control
2017-06-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
23
Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 22 - secretary → ME
24
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
2,531 GBP2023-09-30
Officer
2022-10-01 ~ nowIIF 15 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
25
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
PROJECT ELECTRIC CITY LTD - 2020-12-11
TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD - 2020-04-27
TRADE PRICE BUILDING SUPPLIES LTD - 2020-03-19
ORGANIC ENERGY SOLUTIONS LIMITED - 2018-09-12
60 Norton Road, Bournemouth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-9,074 GBP2023-06-30
Officer
2017-06-15 ~ nowIIF 41 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
27
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2023-07-12 ~ nowIIF 11 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
CPL UK SOUTHERN LTD - 2021-01-26
HI THAI LTD - 2020-11-17
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 13 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
SOVEREIGN CARD PAYMENTS LTD - 2025-01-30
60 Norton Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-264 GBP2024-05-31
Officer
2024-10-01 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
30
OCONNORCO1 LIMITED - 2016-06-25
Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 68 - director → ME