1
87 North Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
2
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2008-08-29 ~ now
IIF 3 - Director → ME
2008-08-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Winchester Place, North Street, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
87 North Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Winchester Place, North Street, Poole, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Winchester Place, North Street, Poole, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Winchester Place, North Street, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
2 Winchester Place, North Street, Poole, England
Active Corporate (3 parents)
Person with significant control
2025-04-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Winchester Place, North Street, Poole, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ 2024-04-30
IIF 5 - Director → ME
2024-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 18 - Has significant influence or control → OE
2024-04-30 ~ 2024-04-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE