1
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2021-12-31
IIF 18 - Director → ME
2019-04-24 ~ dissolved
IIF 35 - Secretary → ME
2
EXTREME DESTINATION (PARKWOOD) LIMITED
11847390 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-02-26 ~ 2021-12-31
IIF 16 - Director → ME
3
EXTREME DESTINATION (PHASE3) LTD
11963075 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-25 ~ 2021-12-31
IIF 21 - Director → ME
2019-04-25 ~ dissolved
IIF 37 - Secretary → ME
4
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2021-12-31
IIF 22 - Director → ME
2019-04-24 ~ dissolved
IIF 36 - Secretary → ME
5
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 19 - Director → ME
6
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
LEGACY ASSOCIATES (INTERNATIONAL) LTD
04492134 Bakers House, 39 Wimborne Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2005-05-04 ~ 2006-05-09
IIF 32 - Director → ME
2002-07-23 ~ 2005-01-01
IIF 33 - Director → ME
8
LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED
- now 02895270SWALLOWBAY (GB) LIMITED - 1994-06-07
41 Commercial Road, Poole, Dorset
Active Corporate (15 parents, 2 offsprings)
Officer
1994-06-28 ~ 1999-09-23
IIF 34 - Director → ME
9
Abbey Stadium Lady Lane, Blunsdon, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Poole Stadium, Wimborne Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
OLD HOUSE FAMILY OFFICE LIMITED
10957456 Poole Stadium, Wimborne Road, Poole, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 27 - Director → ME
13
Poole Stadium, Wimborne Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
15
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Poole Stadium, Wimborne Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
STEEL LIFE (PERRY BARR) LIMITED
13907227 Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 29 - Director → ME
19
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 28 - Director → ME
20
Poole Stadium, Wimborne Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-10 ~ now
IIF 26 - Director → ME
21
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
Gff, 4 Chestnut Ave, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE