1
First Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2013-10-31
IIF 19 - Secretary → ME
2
19 Haven Road, Canford Cliffs, Poole, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-31 ~ 2013-11-04
IIF 15 - Secretary → ME
3
3 Field Court, Gray's Inn, London
Insolvency Proceedings Corporate (8 parents)
Officer
2013-11-01 ~ 2018-10-28
IIF 2 - Director → ME
4
AVENUE SHELFCO 20 LIMITED - 2007-07-17
1st Floor, 48 Chancery Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-22 ~ 2013-04-08
IIF 17 - Secretary → ME
5
GUSSAGE ACCOUNTING SERVICES LIMITED
- now 08728312BEEWISE FINANCIAL SOLUTIONS LIMITED
- 2015-12-03
08728312 Laurel Cottage, Gussage St. Michael, Wimborne, Dorset
Active Corporate (2 parents, 5 offsprings)
Officer
2013-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
MOLE TEST (UK) LTD
- 2014-07-18
06308403DERMASCREEN (UK) LTD - 2010-06-29
HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20
Glenwood House, 8 Western Avenue, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2010-07-09 ~ 2013-10-31
IIF 4 - Director → ME
2010-07-09 ~ 2018-04-04
IIF 14 - Secretary → ME
7
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Officer
2008-08-07 ~ 2013-03-28
IIF 18 - Secretary → ME
8
MONESS MANAGEMENT COMPANY LIMITED
- now SC201164MANAGEMENT NEWCO LIMITED - 1999-12-02
Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2013-03-28
IIF 11 - Secretary → ME
9
Moness House Hotel & Country, Club, Aberfeldy, Perthshire
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2013-03-28
IIF 13 - Secretary → ME
10
Waverley House First Floor, 115-119 Holdenhurst Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2013-04-08
IIF 6 - Secretary → ME
11
Woodland Point, Wootton Mount, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-08-07 ~ dissolved
IIF 7 - Secretary → ME
12
WOODLAND POINT DEVELOPMENTS LIMITED
08831288 First Floor, Waverley House, 115 119 Holdenhurst Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2014-01-03 ~ 2014-04-01
IIF 16 - Secretary → ME
13
WORLDWIDE LEISURE GROUP LIMITED
- now 03572985PARADISE GROUP LIMITED - 2006-01-16
19 Haven Road, C/o Key Drummond, Poole, England
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2013-10-31
IIF 5 - Director → ME
2008-08-07 ~ 2013-10-31
IIF 9 - Secretary → ME
14
First Floor, Waverley House, 115-119 Holdenhurst Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2014-10-31
IIF 8 - Secretary → ME
15
WORLDWIDE TIMESHARE EXCHANGE LIMITED
04324164 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2008-08-07 ~ 2012-02-01
IIF 10 - Secretary → ME
16
WORLDWIDE TIMESHARE HYPERMARKET LIMITED
03190697 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2008-08-07 ~ 2012-02-01
IIF 12 - Secretary → ME