1
BOURNEMOUTH PROPERTIES GROUP LTD
11576212 Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-29 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-10-24 during the appointment or period of control
Langley House, Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 6 - Director → ME
3
Tower House, Parkstone Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-08-06
IIF 5 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Due to be dissolved on 2024-03-04 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2016-08-06
IIF 9 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
3c Princes Court, Princes Road, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 4 - Director → ME
6
2 Princes Court, Princes Road, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2016-08-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
2 Princes Court, Princes Road, Ferndown, Dorset, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-01-04 ~ now
IIF 1 - Director → ME
2015-07-13 ~ 2018-08-15
IIF 3 - Director → ME
Person with significant control
2016-07-20 ~ 2018-08-15
IIF 23 - Ownership of shares – 75% or more → OE
2019-01-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
2 Winchester Place, North Street, Poole, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
Flat5, 55 Lansdowne Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2023-01-04 ~ 2024-10-11
IIF 14 - Director → ME
Person with significant control
2023-01-10 ~ 2024-10-14
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
10
Princes Court 3c Princes Court, Princes Road, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 12 - Director → ME
11
2 Princes Court, Princes Road, Ferndown, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2020-11-05
IIF 8 - Director → ME
12
TK&SM HOLDINGS LTD
- 2019-01-16
09680359 2 Princes Court, Princes Road, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of control
ECO SCAFFOLDING (BOURNEMOUTH) LTD
- 2019-01-16
10897601 Leonard Curtis, 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
ECOGROUP SHRINKWRAP LTD
- 2019-01-04
09402831 Tower House, Parkstone Road, Poole, England
Active Corporate (3 parents)
Officer
2015-01-23 ~ 2016-08-06
IIF 2 - Director → ME
2019-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE