1
BH13 DESIGN SOLUTIONS LIMITED
- now 08012338 Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
2
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 6 - Has significant influence or control → OE
3
CHINA DIRECT EXPORT COMPANY LIMITED
- 2008-08-04
03989551 14-16 Airfield Road, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
2000-05-10 ~ dissolved
IIF 30 - Director → ME
4
PORTMAN STONE CONTRACTS LIMITED
- 2023-11-24
02825689DIRECT FACTORS LIMITED
- 2022-04-01
02825689DAILYSTRIKE SERVICES LIMITED
- 1993-07-07
02825689 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-08-31 ~ now
IIF 20 - Director → ME
1993-06-24 ~ 2004-08-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 38 - Director → ME
6
4th Floor, Bristol & West House Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 25 - Director → ME
7
DOVETAILED SHAKER KITCHENS LIMITED
16529545 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
PAINTED SHAKER KITCHENS LIMITED
16703002 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
PHOENIX MARBLE AND GRANITE LIMITED
- now 03701920Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-12
Date of completion or termination of CVA on 2016-01-11
LYDIA TILES LIMITED
- 2006-09-13
03701920 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
1999-01-27 ~ 2008-04-04
IIF 27 - Director → ME
2016-07-01 ~ 2016-07-01
IIF 24 - Director → ME
IIF 28 - Director → ME
10
N R Sharland & Company, Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ 2020-03-02
IIF 37 - Director → ME
Person with significant control
2020-02-21 ~ 2020-03-02
IIF 12 - Ownership of shares – 75% or more → OE
11
POOLE TOWN FOOTBALL CLUB (1991) LIMITED
- now 02609998PRIDE FOOTINGS LTD. - 1991-07-29
47 Branksome Hill Road, Bournemouth, England
Active Corporate (31 parents)
Officer
2016-11-01 ~ 2020-01-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 10 - Ownership of shares – 75% or more → OE
12
PORTMAN FIREPLACES NORTHERN LTD
- now 03600286DIRECT FIREPLACES OF DONCASTER LIMITED
- 2008-04-05
03600286INWOOD FIREPLACES LIMITED
- 1999-08-04
03600286 14-16 Airfield Road, Christchurch, Dorset
Dissolved Corporate (9 parents)
Officer
1999-07-17 ~ dissolved
IIF 21 - Director → ME
2008-07-14 ~ dissolved
IIF 41 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-10-16 during the appointment or period of control
Administration ended on 2009-10-10 during the appointment or period of control
CENTREMERIT ENTERPRISES LIMITED
- 1993-07-06
02825127 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
1993-06-23 ~ dissolved
IIF 19 - Director → ME
2008-07-14 ~ dissolved
IIF 42 - Secretary → ME
14
PORTMAN STONE FIREPLACES LIMITED
- now 04373543PORTMAN LIMESTONE FIREPLACES LIMITED
- 2017-07-26
04373543FIREPLACES AND STOVES LTD
- 2011-09-30
04373543FIREPLACES 4U2 LIMITED
- 2010-08-25
04373543MISTRAL FIRES LIMITED
- 2009-11-19
04373543PORTMAN FIREPLACES & INTERIORS LIMITED
- 2003-12-02
04373543 Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2003-02-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
16
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ 2024-02-23
IIF 34 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
17
1st Floor Austin House, 43 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 26 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 44 - Director → ME
2022-07-13 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
218 Malvern Road, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
1993-08-17 ~ 2009-11-25
IIF 35 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-07-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
2 Burton Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 43 - Director → ME
2019-08-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-08-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2013-10-02
BH13 CONSTRUCTION LIMITED
- 2008-08-04
03504444GO ELECTRIC COMPANY LIMITED
- 2006-09-14
03504444REGENCY MARBLE LIMITED
- 2001-04-11
03504444 36 Clare Road, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-02-04 ~ 2008-10-07
IIF 31 - Director → ME