1
Brokenhurst Manor Golf Club, Sway Road, Brockenhurst, HantsActive Corporate (8 parents)
Officer
2000-12-16 ~ 2003-10-25IIF 3 - Director → ME
2
Avonside House Kingfisher Park, Headlands Business Park, Ringwood, HampshireDissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-08-31IIF 17 - Director → ME
3
Avonside House Kingfisher Park, Headlands Business Park, Ringwood, HampshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2011-05-04 ~ 2012-08-31IIF 18 - Director → ME
4
WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-02-06 ~ 2019-06-28IIF 11 - Director → ME
5
COLD SERVICE LIMITED - 2017-06-11
COLDWORK (BOURNEMOUTH) LIMITED - 1987-02-20
12 Wellington Place, LeedsLiquidation Corporate (3 parents)
Officer
2011-05-04 ~ 2011-08-31IIF 19 - Director → ME
6
MAZARS LLP - 2024-05-31
30 Old Bailey, London, United KingdomActive Corporate (184 parents, 16 offsprings)
Officer
2008-09-01 ~ 2010-11-18IIF 21 - LLP Member → ME
7
KLJM LIMITED - 2005-02-10
TYROLESE (446) LIMITED - 1999-08-12
6 Stinsford Road, Poole, DorsetActive Corporate (4 parents)
Profit/Loss (Company account)
860,858 GBP2023-01-01 ~ 2023-12-31
Officer
2006-02-06 ~ 2006-07-31IIF 20 - Director → ME
8
ORGANIX BRANDS LIMITED - 2025-04-01
ORGANIX BRANDS PLC - 2005-03-22
CAPTIVA BRANDS INTERNATIONAL PLC - 1994-10-05
The Green House, 120-122 Commercial Road, Bournemouth, DorsetActive Corporate (4 parents)
Officer
2000-05-10 ~ 2001-03-16IIF 15 - Director → ME
2000-05-10 ~ 2001-03-16IIF 22 - Secretary → ME
9
Alder Hills Park, 16 Alder Hills, Poole, DorsetDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-03-26 ~ 2006-02-03IIF 2 - Director → ME
10
WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 7 - Director → ME
11
WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 9 - Director → ME
12
ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
1997-02-01 ~ 2000-06-29IIF 1 - Director → ME
13
WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,672,325 GBP2022-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 13 - Director → ME
14
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2023-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 10 - Director → ME
15
WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-261,767 GBP2023-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 8 - Director → ME
16
WAYPOINT (VERWOOD) LIMITED - 2010-08-18
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
324,640 GBP2023-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE
17
8 Highfield Road, West Moors, Ferndown, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-30 ~ 2019-06-28IIF 12 - Director → ME
18
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
24,516 GBP2023-12-31
Officer
2014-05-28 ~ 2019-06-28IIF 6 - Director → ME
19
ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
14,863,767 GBP2023-12-31
Officer
2013-01-10 ~ 2019-06-28IIF 4 - Director → ME