1
3 Durrant Road, Bournemouth
Active Corporate (11 parents)
Officer
2022-05-10 ~ 2024-09-03
IIF 14 - Director → ME
2
BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED
04307107 Minster Property Management Ltd, 7 The Square, Wimborne, Dorset
Active Corporate (21 parents)
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
3
DORSET SHUTTERS LIMITED - 2022-07-13
HAVERSHAMS.COM LTD
- 2009-02-27
05786177 59 Southbourne Grove, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
JUST SHUTTERS (WESSEX) LIMITED
- 2022-07-13
11219175 59 Southbourne Grove, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
JOHN LEWIS OF HUNGERFORD LIMITED - now
JOHN LEWIS OF HUNGERFORD PLC
- 2023-08-16
01317377 Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-10-08 ~ 2006-05-31
IIF 21 - Director → ME
6
59 Southbourne Grove, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2010-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
59 Southbourne Grove, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
59 Southbourne Grove, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
LAST OUT TURN OUT THE LIGHTS LIMITED
- now 09573977THE SHUTTER SHACK LIMITED
- 2016-07-14
09573977 Units 3-4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 15 - Director → ME
10
59 Southbourne Grove, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 20 - Director → ME
2017-09-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
SHUTTERS OF DISTINCTION LIMITED
07810442 59 Southbourne Grove, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 19 - Director → ME
2017-09-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
SHUTTER DELIGHT LIMITED
- 2016-07-14
09134527 Units 3-4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 16 - Director → ME
13
59 Southbourne Grove, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE