1
365 MEDICAL ALERT SOLUTIONS LTD
12841045 538-542 Wimborne Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2022-01-20
IIF 6 - Director → ME
Person with significant control
2020-08-27 ~ 2022-01-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
AB ALARM MONITORING SOLUTIONS LTD
12473563 94 Southwick Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2021-11-26
IIF 28 - Director → ME
Person with significant control
2020-02-20 ~ 2021-11-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Feversham Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAREBORNE HEALTH & TECHNOLOGY GROUP LTD
16245022 Unit 12 Mill Lane Precint, Wimborne, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
3rd Floor, 86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
FLPMS & INTEGRATED TECHNOLOGY LTD.
- now 13127822FLP ALARM SOLUTIONS LTD
- 2025-02-28
13127822 Unit 12 Mill Lane Precint, Wimborne, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
GG-852-322 LIMITED
13607616 15741609, 14015973, 14802628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
14 Feversham Avenue, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 15 - Director → ME
9
100 Rochester Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 14 - Director → ME
10
JSE MEDIA CONTENT AND PRODUCTIONS LTD
12031403 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
MOWBOURNE LANDSCAPES & DEVELOPMENT SOLUTIONS LTD
15810699 20 Stinsford Close, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ 2024-11-14
IIF 10 - Director → ME
2024-07-01 ~ 2024-10-14
IIF 11 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2024-07-01 ~ 2024-10-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 2 - Director → ME
2022-10-02 ~ 2024-06-14
IIF 3 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
2022-10-02 ~ 2024-06-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office One, 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2022-08-13 ~ 2023-02-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Austin House Poole Road, Westbourne, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Beech Lodge Dullar Lane, Sturminster Marshall, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE