1
37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
03721689 Flat 1 37 St. Andrews Road, Henley-on-thames, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2015-03-25 ~ 2021-06-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
B H (BOURNEMOUTH) LIMITED
- now 03893199BLUE INVESTMENTS LIMITED
- 2000-12-18
03893199FREEZEFRAME LIMITED
- 2000-03-24
03893199 22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-02-01 ~ 2013-03-25
IIF 15 - Director → ME
3
BLUE HOMES (BOURNEMOUTH) LIMITED
07093969 87 Wimborne Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 14 - Director → ME
4
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Equity (Company account)
-30,384 GBP2021-04-30
Officer
2014-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tylehurst, 87 Wimbourne Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 18 - Director → ME
2005-05-10 ~ dissolved
IIF 4 - Secretary → ME
6
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-110,215 GBP2024-10-31
Officer
2014-04-08 ~ now
IIF 11 - Director → ME
7
Middle Gaer, Cwmyoy, Abergavenny, Wales
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,922 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
9
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
10
HURN COURT MANAGEMENT COMPANY LIMITED
03085966 One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
Active Corporate (43 parents)
Equity (Company account)
112,508 GBP2023-12-31
Officer
1997-02-01 ~ 1998-07-31
IIF 1 - Director → ME
11
22 Poole Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2013-03-25
IIF 17 - Director → ME
2006-08-22 ~ 2013-03-22
IIF 6 - Secretary → ME
12
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NAVIER COURT (MANAGEMENT COMPANY) LIMITED
05752721 Unit 8 The Old Pottery, Manor Way, Verwood, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-23 ~ 2008-06-18
IIF 2 - Director → ME
14
PORTCHESTER LODGE MANAGEMENT COMPANY LIMITED
03850620 218 Malvern Road, Bournemouth, Dorset
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1999-09-30 ~ 2000-08-07
IIF 3 - Director → ME
15
BLUE HOMES (DORCHESTER ROAD) LIMITED
- 2006-06-28
05666050 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-01-04 ~ 2013-03-25
IIF 16 - Director → ME
2006-01-04 ~ 2013-03-22
IIF 5 - Secretary → ME
16
Middle Gaer, Cwmyoy, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,934 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
17
BLUE HOMES CONSULTANCY LIMITED
- 2020-11-30
09410975 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
351,893 GBP2024-12-31
Officer
2015-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE