1
Havana Pitmore Lane, Sway, Lymington, England
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
2
1 Beech Grove, Barnsley, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2013-05-28 ~ 2015-02-10
IIF 29 - Director → ME
3
BOLT CONSULTING LLP - now
10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
316,203 GBP2024-03-31
Officer
2009-06-01 ~ 2016-04-01
IIF 58 - LLP Designated Member → ME
4
PLATINUM WEALTH PARTNERS LIMITED
- 2015-11-23
09585776 Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
BOURNE ASSET MANAGEMENT LTD
- now 08623817BOURNE ASSETS LIMITED
- 2017-05-16
08623817PLATINUM ASSET MANAGEMENT LIMITED
- 2017-05-02
08623817 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2013-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Platinum House, 23 Hinton Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 42 - Director → ME
8
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-17 ~ dissolved
IIF 35 - Director → ME
9
PLATINUM TRAINING AND DEVELOPMENT LIMITED
- 2017-07-28
10794154 Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-30 ~ 2018-08-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2019-04-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 39 - Director → ME
11
1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 8 offsprings)
Officer
2018-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 38 - Director → ME
13
TEAMCHX TOPCO LIMITED
- 2020-11-10
12751008 Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Officer
2015-06-25 ~ now
IIF 27 - Director → ME
16
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 61 - LLP Designated Member → ME
17
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2009-08-06 ~ dissolved
IIF 50 - Director → ME
18
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
744,184 GBP2024-03-31
Officer
2013-09-04 ~ 2023-05-05
IIF 34 - Director → ME
19
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-17 ~ dissolved
IIF 37 - Director → ME
20
C/o Venture Engineering Group Limited Unit 10 Compton Business Park, Thrush Road, Poole, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-158,728 GBP2024-03-31
Person with significant control
2023-06-08 ~ 2024-09-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
26,679 GBP2022-03-31
Officer
2017-10-16 ~ now
IIF 26 - Director → ME
22
PLATINUM BUSINESS PARTNERS LIMITED
- now 10323067PLATINUM DIGITAL PARTNERS LIMITED
- 2016-09-15
10323067 Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-10 ~ 2017-08-03
IIF 18 - Right to appoint or remove directors → OE
23
Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 63 - LLP Designated Member → ME
24
Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737 12 Bank Street, Norwich, England
Liquidation Corporate (6 parents)
Equity (Company account)
-934,403 GBP2022-02-28
Officer
2009-09-18 ~ 2011-08-08
IIF 55 - Director → ME
2009-09-18 ~ 2011-08-08
IIF 66 - Secretary → ME
26
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
29,505 GBP2019-02-28
Officer
2010-09-03 ~ 2011-12-01
IIF 56 - Director → ME
27
PLATINUM FRANCHISE SERVICES LIMITED
- 2013-12-02
07188735 3 Field Court, Gray's Inn, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2010-03-15 ~ 2022-08-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 5 - Has significant influence or control → OE
28
PLATINUM ROOMS ONE LIMITED
- now 08725616 Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
PLATINUM VENTURE PARTNERS LIMITED
09481156 Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
31
POSITIVE DATA MANAGEMENT LIMITED
07807458 10 Gainsborough Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 57 - Director → ME
32
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
33
PROGRESSIVE LETS LIMITED - now
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30
07398986 Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
7,956 GBP2024-10-31
Officer
2010-10-06 ~ 2011-12-01
IIF 54 - Director → ME
34
Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-26 ~ 2018-04-26
IIF 11 - Has significant influence or control → OE
35
Platinum House, 23 Hinton Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 53 - Director → ME
36
1580 Parkway Solent Business Park,whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-09-29 ~ now
IIF 28 - Director → ME
37
Platinum Park, Exeter Park Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
38
Platinum House, 23 Hinton Road, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-51,091 GBP2024-03-31
Officer
2018-11-21 ~ 2024-11-15
IIF 32 - Director → ME
39
CHX FACILITIES MANAGEMENT LIMITED
- 2022-09-20
13950766 Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 36 - Director → ME
40
CHX.STORAGE LIMITED
- 2022-10-14
13924695 Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 41 - Director → ME
41
Havana Pitmore Lane, Sway, Lymington, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
42
Havana Pitmore Lane, Sway, Lymington, England
Active Corporate (4 parents)
Equity (Company account)
-118,829 GBP2024-03-31
Officer
2016-01-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
43
TRAIL DOGS ADVENTURE GEAR LIMITED
14512867 71 Winston Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
-4,700 GBP2023-11-30
Officer
2023-03-16 ~ 2024-03-11
IIF 22 - Director → ME
44
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 40 - Director → ME
45
Havana Pitmore Lane, Sway, Lymington, England
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE