1
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,913 GBP2023-10-31
Officer
2008-08-07 ~ 2016-05-24IIF 86 - Director → ME
2
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2008-07-03 ~ 2019-02-05IIF 53 - Director → ME
2008-07-03 ~ 2019-02-05IIF 121 - Secretary → ME
3
Kingsleigh Warrendene Road, Hughenden Valley, High Wycombe, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-303 GBP2023-11-01 ~ 2024-10-31
Officer
2012-02-23 ~ 2015-01-23IIF 39 - Director → ME
4
PRINCESS WAY MANAGEMENT LIMITED - 2015-11-23
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2008-11-12IIF 87 - Director → ME
2006-03-01 ~ 2008-11-12IIF 119 - Secretary → ME
5
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,501 GBP2021-10-31
Officer
2010-09-24 ~ 2012-12-05IIF 44 - Director → ME
6
17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)
Equity (Company account)
19,406 GBP2024-10-31
Officer
2010-11-22 ~ 2012-12-04IIF 42 - Director → ME
7
County Gates, BournemouthActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-19 ~ 2024-11-04IIF 236 - Secretary → ME
8
3 Olivers Close, Thaxted, Dunmow, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-05-18 ~ 2017-12-14IIF 16 - Director → ME
9
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-06-07 ~ 2018-02-26IIF 3 - Director → ME
10
C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
32,812 GBP2024-09-30
Officer
2006-04-20 ~ 2008-10-28IIF 52 - Director → ME
2006-04-20 ~ 2008-10-28IIF 128 - Secretary → ME
11
71 Bellairs, Sutton, Ely, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,076 GBP2023-09-30
Officer
2006-10-12 ~ 2008-09-04IIF 76 - Director → ME
2006-10-12 ~ 2008-09-04IIF 118 - Secretary → ME
12
Abbotts House, Lower High Street, Watford, EnglandActive Corporate (4 parents)
Current Assets (Company account)
600 GBP2024-10-31
Officer
2012-10-11 ~ 2015-12-15IIF 32 - Director → ME
13
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2010-09-17 ~ 2014-03-03IIF 34 - Director → ME
14
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, DorsetActive Corporate (6 parents)
Equity (Company account)
134,601 GBP2023-12-31
Officer
2004-04-16 ~ 2005-05-26IIF 230 - Director → ME
15
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-20IIF 97 - Director → ME
Person with significant control
2018-02-22 ~ 2019-05-20IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-22 ~ 2014-08-06IIF 183 - Director → ME
17
The Lodge, Stadium Way, Harlow, Essex, United KingdomActive Corporate (4 parents)
Officer
2006-12-29 ~ 2009-05-11IIF 80 - Director → ME
2006-12-29 ~ 2009-05-11IIF 140 - Secretary → ME
18
BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, EnglandActive Corporate (31 parents)
Equity (Company account)
151,631 GBP2023-12-31
Officer
2004-07-26 ~ 2006-07-16IIF 109 - Director → ME
19
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-01-08 ~ 2019-05-20IIF 95 - Director → ME
Person with significant control
2018-01-08 ~ 2019-05-20IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER INVESTMENTS LTD - 2015-01-15
PRIME TOWER HOMES LIMITED - 2004-01-28
1 Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2016-10-03IIF 175 - Director → ME
1998-09-22 ~ 2016-10-03IIF 206 - Secretary → ME
21
PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2013-10-23 ~ 2016-10-03IIF 188 - Director → ME
2013-10-23 ~ 2016-10-03IIF 278 - Secretary → ME
22
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
1 Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-23 ~ 2016-10-03IIF 180 - Director → ME
2013-10-23 ~ 2016-10-03IIF 280 - Secretary → ME
23
PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
PRIMETOWER CARE LIMITED - 2015-01-15
THE LINKS NURSING HOME LTD - 2011-04-21
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2010-02-15 ~ 2016-10-03IIF 191 - Director → ME
2010-02-15 ~ 2016-10-03IIF 275 - Secretary → ME
24
PRIMETOWER CARE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES LIMITED - 2015-01-15
1 Angel Court, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-10-03IIF 184 - Director → ME
25
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-02-13 ~ 2018-08-21IIF 9 - Director → ME
26
Pendragon House, 65,london Road, St.albansActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
2002-01-17 ~ 2019-05-08IIF 103 - Director → ME
27
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,064 GBP2021-09-30
Officer
2004-09-27 ~ 2007-03-14IIF 71 - Director → ME
2004-09-27 ~ 2007-03-14IIF 142 - Secretary → ME
28
C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-01-26 ~ 2007-11-12IIF 78 - Director → ME
2006-01-26 ~ 2007-11-12IIF 131 - Secretary → ME
29
Flat 8 Glenavon Court, 21 Cheston Avenue, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,680 GBP2024-09-30
Officer
2009-09-07 ~ 2012-05-22IIF 82 - Director → ME
30
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
2003-03-11 ~ 2005-05-25IIF 69 - Director → ME
2003-03-11 ~ 2005-05-25IIF 141 - Secretary → ME
31
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-02-22 ~ 2019-05-20IIF 96 - Director → ME
Person with significant control
2018-02-22 ~ 2019-05-20IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
99a Cole Green Lane, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-05-04 ~ 2013-10-13IIF 35 - Director → ME
33
43 Poole Road, Westbourne, Bournemouth, DorsetActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-03-31
Officer
2007-03-14 ~ 2008-09-26IIF 172 - Director → ME
34
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (3 parents)
Officer
2008-07-21 ~ 2010-02-19IIF 63 - Director → ME
2008-07-21 ~ 2010-02-19IIF 126 - Secretary → ME
35
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-08-30 ~ 2019-05-20IIF 91 - Director → ME
Person with significant control
2018-08-30 ~ 2019-05-20IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Saxon House, St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)
Equity (Company account)
4,672 GBP2021-09-30
Officer
2008-05-06 ~ 2010-04-27IIF 77 - Director → ME
2008-05-06 ~ 2010-04-27IIF 123 - Secretary → ME
37
C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
15,257 GBP2024-09-30
Officer
2004-01-19 ~ 2006-02-23IIF 51 - Director → ME
2004-01-19 ~ 2006-02-23IIF 134 - Secretary → ME
38
Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-982 GBP2024-04-30
Officer
2008-04-18 ~ 2011-10-01IIF 110 - Director → ME
39
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
1999-06-16 ~ 1999-07-09IIF 201 - Secretary → ME
40
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-06-29 ~ 2019-02-21IIF 10 - Director → ME
41
Delta 606 Welton Road, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
21,162 GBP2024-09-30
Officer
2006-05-15 ~ 2009-05-01IIF 73 - Director → ME
2006-05-15 ~ 2009-05-01IIF 124 - Secretary → ME
42
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)
Officer
2004-12-08 ~ 2006-11-15IIF 57 - Director → ME
2004-12-08 ~ 2006-11-15IIF 149 - Secretary → ME
43
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,714 GBP2021-10-31
Officer
2014-09-17 ~ 2018-05-30IIF 12 - Director → ME
44
Apartment 3, The Emeralds, 123 North Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
7,902 GBP2023-12-31
Officer
2004-03-19 ~ 2005-06-23IIF 164 - Director → ME
45
28 Coach Barn Lane, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2016-05-10 ~ 2018-07-19IIF 33 - Director → ME
46
Thamesbourne Lodge, Station Road, Bourne End, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-11 ~ 2019-02-25IIF 8 - Director → ME
47
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-19 ~ 2017-03-07IIF 28 - Director → ME
48
33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-09 ~ 2019-05-20IIF 23 - Director → ME
49
FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 233 - Secretary → ME
50
Office F1, Unit 23 Leafield Industrial Estate, Corsham, EnglandActive Corporate (4 parents)
Equity (Company account)
18,892 GBP2022-10-31
Officer
2008-12-15 ~ 2010-11-04IIF 50 - Director → ME
51
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,207 GBP2021-09-30
Officer
2005-09-30 ~ 2007-05-09IIF 81 - Director → ME
2005-09-30 ~ 2007-05-09IIF 116 - Secretary → ME
52
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,009 GBP2021-09-30
Officer
2004-04-02 ~ 2006-02-28IIF 59 - Director → ME
2004-04-02 ~ 2006-02-28IIF 139 - Secretary → ME
53
Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,920 GBP2023-10-31
Officer
2012-03-02 ~ 2019-05-20IIF 18 - Director → ME
54
Pendragon House, 65 London Road, St. AlbansActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-12-10 ~ 2019-05-20IIF 24 - Director → ME
55
5 Hound Street, Sherborne, EnglandActive Corporate (3 parents)
Equity (Company account)
1,459 GBP2024-09-30
Officer
2003-03-12 ~ 2006-06-20IIF 88 - Director → ME
2003-03-12 ~ 2006-06-20IIF 144 - Secretary → ME
56
218 Malvern Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-415 GBP2024-12-31
Officer
2005-07-11 ~ 2007-01-25IIF 163 - Director → ME
57
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 257 - Secretary → ME
58
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 272 - Secretary → ME
59
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-02-13 ~ 2011-08-01IIF 61 - Director → ME
2008-02-13 ~ 2011-08-01IIF 117 - Secretary → ME
60
3 Brittingham House, Orchard Street, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2002-06-25 ~ 2004-07-09IIF 64 - Director → ME
2002-06-25 ~ 2004-07-09IIF 147 - Secretary → ME
61
3 Manor House Gardens, Wormley, Broxbourne, EnglandActive Corporate (3 parents)
Equity (Company account)
745 GBP2024-09-30
Officer
2012-08-22 ~ 2014-09-16IIF 25 - Director → ME
62
24a Southampton Road, Ringwood, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-04-28 ~ 2018-04-30IIF 37 - Director → ME
63
50 St. Mildreds Road, Westgate-on-sea, KentActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2002-07-31 ~ 2004-03-31IIF 83 - Director → ME
2002-07-31 ~ 2004-03-31IIF 130 - Secretary → ME
64
9 Kennington Square, Wareham, EnglandActive Corporate (4 parents)
Officer
1999-05-11 ~ 2001-06-19IIF 218 - Director → ME
65
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2016-05-25 ~ 2019-05-20IIF 5 - Director → ME
66
10 Exeter Road, Bournemouth, EnglandActive Corporate (9 parents)
Equity (Company account)
4,086 GBP2024-07-31
Officer
2003-07-23 ~ 2005-01-18IIF 162 - Director → ME
67
10 Kingsway Close, Christchurch, DorsetActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
1997-02-20 ~ 1998-07-17IIF 229 - Director → ME
68
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Officer
2015-01-15 ~ 2017-11-15IIF 29 - Director → ME
69
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-11-23 ~ 2019-05-20IIF 31 - Director → ME
70
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,808 GBP2021-10-31
Officer
2014-01-22 ~ 2017-01-09IIF 27 - Director → ME
71
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (10 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1998-06-05 ~ 2000-02-15IIF 217 - Director → ME
72
75 The Shires, Old Bedford Road, Luton, BedfordshireActive Corporate (4 parents)
Equity (Company account)
8,096 GBP2023-12-31
Officer
2012-10-18 ~ 2014-11-11IIF 30 - Director → ME
73
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 266 - Secretary → ME
74
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, DorsetActive Corporate (6 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 264 - Secretary → ME
75
County Gates, Bournemouth, DorsetActive Corporate (9 parents, 32 offsprings)
Officer
2020-01-02 ~ 2024-11-04IIF 253 - Secretary → ME
76
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 268 - Secretary → ME
77
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-12-31IIF 271 - Secretary → ME
78
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 237 - Secretary → ME
79
County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 234 - Secretary → ME
80
29-31 Leith Hill, Orpington, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
7,711 GBP2022-10-31
Officer
2010-05-26 ~ 2013-02-26IIF 49 - Director → ME
81
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,015 GBP2023-10-31
Officer
2010-05-19 ~ 2013-02-26IIF 45 - Director → ME
82
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-11-16 ~ 2019-05-20IIF 22 - Director → ME
2017-11-16 ~ 2019-05-20IIF 214 - Secretary → ME
83
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 269 - Secretary → ME
84
County Gates, Bournemouth, Dorset, United KingdomActive Corporate (5 parents)
Officer
2023-08-08 ~ 2024-11-04IIF 254 - Secretary → ME
85
LV CAPITAL PLC - 2019-04-03
County Gates, ., BournemouthActive Corporate (5 parents)
Officer
2018-09-03 ~ 2024-11-04IIF 239 - Secretary → ME
86
Frizzell House, County Gates, BournemouthActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 258 - Secretary → ME
87
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 262 - Secretary → ME
88
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 267 - Secretary → ME
89
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 265 - Secretary → ME
90
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 263 - Secretary → ME
91
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-10-31 ~ 2019-12-31IIF 270 - Secretary → ME
92
Thamesbourne Lodge, Station Road, Bourne End, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-08-06 ~ 2017-11-01IIF 7 - Director → ME
93
Pendragon House, 65 London Road, St.albansActive Corporate (9 parents, 23 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
2001-09-13 ~ 2019-05-08IIF 102 - Director → ME
94
Thamesbourne Lodge, Station Road, Bourne End, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-04-25 ~ 2019-05-20IIF 46 - Director → ME
95
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-08-30 ~ 2019-05-20IIF 94 - Director → ME
Person with significant control
2018-08-30 ~ 2019-05-20IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Hawthorne House, 1 Lowther Gardens, Bournemouth, DorsetActive Corporate (2 parents)
Officer
2007-01-30 ~ 2008-11-01IIF 173 - Director → ME
97
Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2006-05-31 ~ 2008-11-01IIF 171 - Director → ME
98
NEW EARTH SOLUTIONS LIMITED - 2009-01-06
Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2005-10-14 ~ 2011-12-07IIF 170 - Director → ME
99
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 261 - Secretary → ME
100
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-06-15 ~ 2019-05-20IIF 101 - Director → ME
2017-06-15 ~ 2019-05-20IIF 215 - Secretary → ME
101
218 Malvern Road, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2000-06-16 ~ 2002-02-12IIF 226 - Director → ME
102
59 Selwood Park Weymans Avenue, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
645 GBP2024-06-30
Officer
2000-06-16 ~ 2001-07-21IIF 219 - Director → ME
103
7 Blake Hill Crescent, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2000-06-14 ~ 2004-09-15IIF 165 - Director → ME
104
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-03-15 ~ 2019-05-20IIF 93 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-20IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
10 Exeter Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2000-11-16 ~ 2002-04-16IIF 220 - Director → ME
106
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-04-25 ~ 2019-05-20IIF 41 - Director → ME
107
Unit 26 North Ridge Park, Haywood Way, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-30 ~ 2010-10-29IIF 65 - Director → ME
2006-10-30 ~ 2010-10-29IIF 120 - Secretary → ME
108
Foxes Property Management Ltd, 6 Poole Hill, BournemouthActive Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-01-29 ~ 1998-04-03IIF 225 - Director → ME
109
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,222 GBP2024-09-30
Officer
2014-07-10 ~ 2017-12-07IIF 17 - Director → ME
110
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-02-22 ~ 2019-05-20IIF 90 - Director → ME
Person with significant control
2018-02-22 ~ 2019-05-20IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
49-50 Windmill Street, Gravesend, KentActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2002-04-16 ~ 2003-03-06IIF 2 - Director → ME
2002-04-16 ~ 2003-03-06IIF 129 - Secretary → ME
112
Portland Place Bournemouth Ltd C/o Minster Property Management Ltd, 7 The Square, Wimborne, DorsetActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1999-03-05 ~ 2000-06-30IIF 231 - Director → ME
113
1 Park Place, 6 North Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-07 ~ 2017-01-01IIF 193 - Secretary → ME
114
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2013-10-21
4385, 08710572: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2015-01-01IIF 185 - Director → ME
2013-09-30 ~ 2015-01-01IIF 279 - Secretary → ME
115
PRIMETOWER CARE HOMES POOLE LIMITED - 2013-10-21
4385, 08710578: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2014-01-01IIF 187 - Director → ME
2013-09-30 ~ 2014-01-01IIF 274 - Secretary → ME
116
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2013-10-21
4385, 08710563: Companies House Default Address, CardiffDissolved Corporate
Officer
2013-09-30 ~ 2014-01-01IIF 181 - Director → ME
2013-09-30 ~ 2014-01-01IIF 276 - Secretary → ME
117
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-12-19 ~ 2019-05-20IIF 19 - Director → ME
2018-12-19 ~ 2019-05-20IIF 212 - Secretary → ME
118
Courtney Green Residential Managing Agents, 25 Carfax, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2010-09-16 ~ 2012-06-21IIF 36 - Director → ME
119
C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-01-22 ~ 2019-05-20IIF 20 - Director → ME
2019-01-22 ~ 2019-05-20IIF 211 - Secretary → ME
120
Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, EnglandActive Corporate (7 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2001-06-20 ~ 2004-03-02IIF 160 - Director → ME
121
1 Lowther Gardens, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-10 ~ 2022-09-12IIF 179 - Director → ME
Person with significant control
2019-09-10 ~ 2022-09-12IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
122
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Officer
2007-03-19 ~ 2012-12-01IIF 72 - Director → ME
2007-03-19 ~ 2012-11-08IIF 143 - Secretary → ME
123
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-07-28 ~ 2019-05-20IIF 100 - Director → ME
2017-07-28 ~ 2019-05-20IIF 216 - Secretary → ME
124
The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2002-06-27 ~ 2007-06-06IIF 85 - Director → ME
2002-06-27 ~ 2007-06-06IIF 133 - Secretary → ME
125
C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2006-11-30 ~ 2009-08-28IIF 60 - Director → ME
2006-11-30 ~ 2009-08-28IIF 138 - Secretary → ME
126
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-20 ~ 2002-11-29IIF 221 - Director → ME
127
Southgate Chambers, 37-39 Southgate Street, Winchester, Hants, EnglandActive Corporate (3 parents)
Equity (Company account)
10,534 GBP2024-09-30
Officer
2015-07-20 ~ 2018-02-28IIF 6 - Director → ME
128
9-11 Victoria Street, St. Albans, EnglandActive Corporate (4 parents)
Equity (Company account)
10,740 GBP2024-09-30
Officer
2007-09-27 ~ 2009-12-18IIF 84 - Director → ME
2007-09-27 ~ 2009-12-18IIF 135 - Secretary → ME
129
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,239 GBP2024-09-30
Officer
2012-10-11 ~ 2014-12-29IIF 38 - Director → ME
130
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
2005-09-30 ~ 2008-04-16IIF 70 - Director → ME
2005-09-30 ~ 2008-04-16IIF 145 - Secretary → ME
131
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Officer
2001-05-16 ~ 2005-04-28IIF 161 - Director → ME
2001-05-16 ~ 2005-04-28IIF 200 - Secretary → ME
132
3 St. Saviours Close, Bournemouth, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1995-04-11 ~ 1996-05-02IIF 223 - Director → ME
133
119-120 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2011-12-19 ~ 2015-10-26IIF 89 - Director → ME
134
Artisans House, 7 Queensbridge, NorthamptonActive Corporate (2 parents)
Officer
2003-12-30 ~ 2006-12-07IIF 58 - Director → ME
2003-12-30 ~ 2006-12-07IIF 150 - Secretary → ME
135
Station Gates, 133 High Street, Broadstairs, EnglandActive Corporate (3 parents)
Equity (Company account)
13,113 GBP2024-09-30
Officer
2007-09-27 ~ 2011-03-29IIF 67 - Director → ME
2007-09-27 ~ 2011-02-22IIF 137 - Secretary → ME
136
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-11-09 ~ 2019-05-20IIF 11 - Director → ME
137
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-10-26 ~ 2019-04-08IIF 13 - Director → ME
138
2 Swallow Close, Wool, Wareham, DorsetActive Corporate (5 parents)
Equity (Company account)
1,685 GBP2024-02-28
Officer
2000-02-01 ~ 2001-10-17IIF 224 - Director → ME
139
Denfords Property Management Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, EnglandActive Corporate (5 parents)
Officer
2008-10-02 ~ 2014-10-28IIF 75 - Director → ME
140
2nd Floor Heliting House, 35 Richmond Hill, BournemouthActive Corporate (2 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
~ 1996-03-05IIF 222 - Director → ME
~ 1996-03-05IIF 194 - Secretary → ME
141
TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, EnglandActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 256 - Secretary → ME
142
SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, EnglandActive Corporate (5 parents)
Officer
2018-09-19 ~ 2024-11-04IIF 250 - Secretary → ME
143
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,824 GBP2023-10-31
Officer
2013-07-12 ~ 2015-08-17IIF 48 - Director → ME
144
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,400 GBP2023-09-30
Officer
2005-02-14 ~ 2007-04-18IIF 68 - Director → ME
2005-02-14 ~ 2007-04-18IIF 146 - Secretary → ME
145
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
County Gates, BournemouthActive Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 238 - Secretary → ME
146
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
County Gates, BournemouthActive Corporate (9 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 232 - Secretary → ME
147
County Gates, BournemouthActive Corporate (2 parents)
Officer
2018-09-27 ~ 2024-11-04IIF 245 - Secretary → ME
148
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
41,280 GBP2024-09-30
Officer
2004-10-20 ~ 2006-12-12IIF 79 - Director → ME
2004-10-20 ~ 2006-12-12IIF 132 - Secretary → ME
149
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2021-12-31
Officer
2000-03-15 ~ 2001-07-17IIF 227 - Director → ME
150
63 Cheap Street, Newbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-30 ~ 2007-05-08IIF 74 - Director → ME
2005-09-30 ~ 2007-05-08IIF 122 - Secretary → ME
151
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2013-10-30 ~ 2019-02-27IIF 15 - Director → ME
152
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2007-09-27 ~ 2011-08-01IIF 62 - Director → ME
2007-09-27 ~ 2011-08-01IIF 136 - Secretary → ME
153
Four Winds Potbridge Road, Winchfield, Hook, HampshireDissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2013-04-01IIF 108 - Director → ME
154
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-01-23 ~ 2018-05-21IIF 47 - Director → ME
155
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-01-21 ~ 2019-05-20IIF 14 - Director → ME
156
134 134 Golf Links Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-12-07 ~ 2024-09-09IIF 192 - Director → ME
157
68 Twemlow Avenue, Poole, DorsetActive Corporate (5 parents)
Equity (Company account)
32,830 GBP2024-07-31
Officer
2005-07-11 ~ 2007-11-01IIF 166 - Director → ME
158
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,918 GBP2024-09-30
Officer
2003-10-15 ~ 2007-04-18IIF 54 - Director → ME
2003-10-15 ~ 2007-04-18IIF 125 - Secretary → ME
159
Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-20IIF 21 - Director → ME
2018-02-22 ~ 2019-05-20IIF 213 - Secretary → ME
160
Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2001-06-20 ~ 2002-08-21IIF 228 - Director → ME
161
WEST GATE BOURNEMOUTH LTD - 2020-08-31
Carter Coley, 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2008-01-28 ~ 2010-12-09IIF 169 - Director → ME
162
Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (3 parents)
Officer
2010-09-23 ~ 2012-06-20IIF 26 - Director → ME
163
Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Officer
2007-03-16 ~ 2008-09-17IIF 55 - Director → ME
2007-03-16 ~ 2008-09-17IIF 127 - Secretary → ME
164
41a Beach Road, Littlehampton, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2003-03-11 ~ 2004-11-23IIF 56 - Director → ME
2003-03-11 ~ 2004-11-23IIF 148 - Secretary → ME
165
Eastbourne Lettings, 22 Church Street, Old Town, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2008-03-19 ~ 2010-09-16IIF 66 - Director → ME
2008-03-19 ~ 2010-09-16IIF 115 - Secretary → ME
166
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-05-23 ~ 2019-05-20IIF 99 - Director → ME
167
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
36,811 GBP2021-10-30
Officer
2010-03-11 ~ 2012-09-11IIF 40 - Director → ME
168
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (5 parents)
Officer
2017-06-07 ~ 2019-05-20IIF 92 - Director → ME
Person with significant control
2017-06-07 ~ 2019-05-20IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE