1
BOURNEMOUTH AND POOLE PROPERTIES LIMITED
- now 02658734KB DESIGNS LIMITED - 2002-10-29
K B PRINTERS LIMITED - 1996-10-01
SOUTH COAST PRINT FINISHERS LIMITED - 1996-04-01
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2006-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRANKSOME PARK HOLDINGS LIMITED
08654034 3 Durrant Road, Bournemouth, Dorset
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
112,051 GBP2024-04-01 ~ 2025-03-31
Officer
2013-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSTRUCTION SOFTWARE SOLUTIONS LIMITED
10143240 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,699,348 GBP2024-12-31
Officer
1995-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
DORSET PROPERTIES LIMITED
- now 03083507K B DIGITAL PRINT LIMITED - 2002-10-29
MENDIP COLOUR PRINT LIMITED - 1999-01-19
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
-1,660,571 GBP2025-04-30
Officer
2016-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Durrant Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
51 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
8
663 Christchurch Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
SHERRINS FARM DEVELOPMENTS LIMITED
10450563 C/o Carter & Coley, 3 Durrant Road, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-45,883 GBP2022-03-31
Officer
2016-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SHERRINS FARM MANAGEMENT COMPANY LIMITED
10963171 2 Back Lane, Sydling St. Nicholas, Dorchester, England
Active Corporate (8 parents)
Equity (Company account)
18,434 GBP2024-01-31
Officer
2017-09-14 ~ 2022-11-22
IIF 16 - Director → ME
11
SOUTHERN COUNTIES DRILLING SOLUTIONS LIMITED
09873543 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
77,029 GBP2025-03-31
Officer
2015-11-16 ~ now
IIF 8 - Director → ME
12
SPECIALIST PILING SOLUTIONS LIMITED
- now 09958760JC PILING RIGS LIMITED - 2016-02-26
7 & 8 Church Street, Wimborne, England
Active Corporate (7 parents)
Equity (Company account)
896,783 GBP2024-09-30
Officer
2016-03-01 ~ 2023-02-10
IIF 17 - Director → ME
13
TECHNICAL.CONCRETE.CUTTING.SOLUTIONS. LTD
- now 09422533WOODMACE SOIL STABILISATION LIMITED
- 2024-02-19
09422533 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,337 GBP2025-03-31
Officer
2015-02-04 ~ now
IIF 3 - Director → ME
14
VERUS TECHNOLOGY SOLUTIONS LIMITED
10143228 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
WOODMACE CIVIL ENGINEERING LIMITED
10063898 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 9 - Director → ME
16
WOODMACE CONCRETE STRUCTURES LIMITED
09137354 3 Durrant Road, Bournemouth, Dorset
Active Corporate (5 parents)
Equity (Company account)
718,913 GBP2025-03-31
Officer
2014-07-18 ~ now
IIF 1 - Director → ME
17
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,935,889 GBP2020-12-31
Officer
~ 2020-03-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,267,684 GBP2020-12-31
Officer
2013-08-19 ~ 2020-03-02
IIF 14 - Director → ME
19
XCMG UK COMMERCIAL VEHICLE SALES LIMITED
10349155 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-27 ~ now
IIF 5 - Director → ME
20
XCMG UK PILING EQUIPMENT SALES & HIRE LIMITED
10348925 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-27 ~ now
IIF 6 - Director → ME
21
XCMG UK PLANT & EQUIPMENT LIMITED
10347418 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-26 ~ now
IIF 7 - Director → ME