1
Suite 80 2 Lansdowne Crescent, BournemouthDissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolvedIIF 35 - Director → ME
2
Suite80 2 Lansdowne Crescent, BournemouthDissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolvedIIF 34 - Director → ME
3
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
45,667 GBP2023-08-31
Officer
2016-08-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-10-26 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
5
THE THREAD LOUNGE LIMITED - 2023-03-08
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,884 GBP2024-10-31
Officer
2024-05-13 ~ nowIIF 1 - Director → ME
6
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
123,918 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 20 - Director → ME
7
Halo Bournemouth, Exeter Road, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
-3,436 GBP2021-05-31
Officer
2017-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
9
1ST CAPITAL LIMITED - 2013-04-08
87 North Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 33 - Director → ME
10
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALO BOURNEMOUTH EVENTS LIMITED - 2023-11-02
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-01-24 ~ dissolvedIIF 18 - Director → ME
12
127 Above Bar Street, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,828 GBP2019-03-31
Officer
2018-03-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Sunburst House Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, EnglandActive Corporate (6 parents)
Equity (Company account)
18,060 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 28 - Director → ME
14
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,109 GBP2023-11-30
Officer
2017-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,949 GBP2023-11-30
Officer
2017-11-15 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-10 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
87 North Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
The Echo Building, 18 Albert Road, Bouremouth, Dorset, United KingdomActive Corporate (1 parent, 6 offsprings)
Officer
2024-04-25 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 17 - Director → ME
21
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandDissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolvedIIF 19 - Director → ME
22
PARALLEL SPECIALISTS LIMITED - 2019-10-25
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,445 GBP2023-11-30
Officer
2017-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
TML CAPITAL LIMITED - 2017-02-22
NOIR ENTERPRISE LIMITED - 2016-08-19
Flat 10 Leighton Lodge, 15 Branksome Wood Road, BournemouthActive Corporate (2 parents)
Equity (Company account)
6,921 GBP2023-11-30
Officer
2014-11-03 ~ nowIIF 24 - Director → ME
24
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
15,220 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 15 - Director → ME
25
1580 Parkway, Solent Business Park,whiteley, Fareham, HampshireDissolved Corporate (3 parents)
Equity (Company account)
60,365 GBP2023-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE