UNITED TAXIS LIMITED

Company summary

Company number: 02957583
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
Nature of business
Taxi operation
Previous company names
RADIO STREAMLINE TAXIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABTREE, Anthony ACTIVE	Director	29 Nov 2025		England	September 1960	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
ELSAM, Richard ACTIVE	Director	01 Apr 2024		England	January 1975	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
HERITAGE, Derek Charles ACTIVE	Director	25 Mar 2026		United Kingdom	October 1957	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
HUSSAIN, Khondkar Kamal ACTIVE	Director	25 Mar 2026		England	September 1960	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
PRESCOTT, Andrew ACTIVE	Director	03 Apr 2018		United Kingdom	November 1976	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
RAHMAN, Atikur ACTIVE	Director	01 Apr 2021		England	February 1983	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
RAHMAN, Sadikur Suhel ACTIVE	Director	01 Apr 2025		England	August 1980	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
BETHELL, Roger John RESIGNED	Secretary	14 Sep 1994	06 Oct 1997			19 Bower Road, Queens Park, Bournemouth, Dorset, BH8 9HQ
BUCKLEY, Jillian Margaret RESIGNED	Secretary	19 Oct 2013	01 Apr 2018			164, Holdenhurst Road, Bournemouth, BH8 8AS, England
EMERY, Jacqueline Ann RESIGNED	Secretary	28 Nov 2006	21 Nov 2007			64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT
PATRICK, William Charles James RESIGNED	Secretary	01 Apr 2004	28 Nov 2006			80 Marshwood Avenue, Poole, Dorset, BH17 9EP
SANDS, Kym Ann RESIGNED	Secretary	01 Apr 2018	31 May 2020			164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
STEVENSON, Claire Suzanne RESIGNED	Secretary	21 Nov 2007	19 Oct 2013			43a Frederica Road, Bournemouth, Dorset, BH9 2LY
TYE, John William RESIGNED	Secretary	13 Oct 1997	31 Mar 2004			26 Livingstone Road, Bournemouth, Dorset, BH5 2AS
ABBAS, Gaylan RESIGNED	Director	07 Apr 2015	01 Apr 2016	United Kingdom	July 1965	12, Redhill Crescent, Bournemouth, BH9 2XF, England
ABBAS, Geylan RESIGNED	Director	02 Apr 2009	31 Jul 2009	England	July 1965	12 Redhill Crescent, Bournemouth, Dorset, BH9 2XF
ALAZHAR, Mamoun RESIGNED	Director	01 Apr 2020	31 Mar 2024	United Kingdom	October 1955	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
ARNELL, John Barnard Victor RESIGNED	Director	20 Apr 1999	31 Mar 2004		July 1946	115 Corhampton Road, Bournemouth, Dorset, BH6 5NZ
BALDWIN, Michael William RESIGNED	Director	27 Mar 1996	01 Apr 2006		August 1945	C 32 San Remo Towers, Sea Road, Boscombe, Bournemouth, BH5 1JT
BALL, Michael Phillip RESIGNED	Director	31 Jul 2009	02 Apr 2012	United Kingdom	June 1967	9 Portchester Road, Bournemouth, BH8 8JT
BALL, Michael Phillip RESIGNED	Director	01 Apr 2007	02 Apr 2009		June 1947	9 Portchester Road, Bournemouth, BH8 8JT
BARBER, Ian Douglas RESIGNED	Director	09 Aug 2011	02 Apr 2012	United Kingdom	October 1936	12, Wren Crescent, Poole, Dorset, BH12 1LD, England
BARBER, Ian Douglas RESIGNED	Director	14 Apr 1998	20 Apr 1999		October 1936	66 Magna Road, Bear Wood, Bournemouth, Dorset, BH11 9NA
BARBER, Ian Douglas RESIGNED	Director	31 Oct 1995	26 Mar 1996		October 1936	66 Magna Road, Bear Wood, Bournemouth, Dorset, BH11 9NA
BOUSTRED, Laurence Adrian RESIGNED	Director	01 Apr 2005	31 Mar 2007	England	October 1950	27 Paddington Grove, Bournemouth, Dorset, BH11 8NP
BUCKLEY, Jillian Margaret RESIGNED	Director	01 Apr 2008	03 Apr 2018	England	September 1954	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
BUCKLEY, William Christopher RESIGNED	Director	07 Apr 2015	03 Apr 2018	England	December 1957	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
BURKE, Martin Graham RESIGNED	Director	01 Apr 2002	01 Apr 2005		April 1940	7 Kingswell Gardens, Bournemouth, Dorset, BH10 5DP
CANNON, Michael Roy RESIGNED	Director	31 Oct 1995	23 Apr 1997		October 1948	111 Mossley Avenue, Wallis Down, Poole, Dorset, BH12 5DB
CIRPICI, Ali Ruhi RESIGNED	Director	03 Apr 2018	20 Aug 2018	England	April 1973	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
CRABTREE, Anthony RESIGNED	Director	01 Apr 2024	25 Nov 2025	England	September 1960	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
CULLETON, Christopher Lawrence RESIGNED	Director	04 Apr 2018	05 Apr 2022	England	December 1968	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
CULLETON, Christopher Lawrence RESIGNED	Director	01 Apr 2017	03 Apr 2018	England	December 1968	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
EL-MURR, Rony RESIGNED	Director	01 Apr 2013	07 Apr 2015	United Kingdom	April 1983	8, Bascott Road, Bournemouth, BH11 8RH, England
EMERY, Jacqueline Ann RESIGNED	Director	01 Apr 2004	24 Oct 2007		October 1956	64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT
EMERY, Jacqueline Ann RESIGNED	Director	23 Apr 1997	14 Apr 1998		October 1956	4 Cromer Road, Queens Park, Bournemouth, Dorset, BH8 9BW
FANCY, Douglas Charles Walter RESIGNED	Director	23 Apr 1997	20 Apr 1999		October 1942	21 Chigwell Road, Bournemouth, Dorset, BH8 9HW
GHIASI, Rafiquddin RESIGNED	Director	26 Apr 2018	31 Mar 2020	United Kingdom	June 1983	10, Shelborne Close, Bournemouth, Dorset, BH8 8QU, United Kingdom
GOUVEIA DA SILVA, Bruno Miguel RESIGNED	Director	01 Apr 2019	25 Mar 2026	England	August 1980	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
HARRIS, Miles Westley RESIGNED	Director	03 Apr 2018	01 Apr 2023	England	July 1977	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
HERITAGE, Derek Charles RESIGNED	Director	01 Apr 2016	03 Apr 2018	United Kingdom	October 1957	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
HERITAGE, Derek Charles RESIGNED	Director	01 Apr 2007	31 Mar 2014	United Kingdom	October 1957	88 Petersfield Road, Bournemouth, Dorset, BH7 6QN
HERITAGE, Derek Charles RESIGNED	Director	01 Apr 2004	25 Nov 2004	United Kingdom	October 1957	88 Petersfield Road, Bournemouth, Dorset, BH7 6QN
HERITAGE, Derek Charles RESIGNED	Director	20 Apr 1999	01 Apr 2003	United Kingdom	October 1957	88 Petersfield Road, Bournemouth, Dorset, BH7 6QN
HOARE, Laurence James Richard RESIGNED	Director	01 Apr 2004	31 Jan 2005		October 1949	13 The Broadway, Northbourne, Bournemouth, Dorset, BH10 7EU
HOARE, Laurence James Richard RESIGNED	Director	27 Mar 1996	23 Apr 1997		October 1949	1028 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DD
HOSKEN, David Christopher William RESIGNED	Director	01 Jan 2013	07 Apr 2015	England	August 1946	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
JARVIS, Ernest RESIGNED	Director	11 Aug 1994	01 Apr 2001		April 1929	47 Meon Road, Bournemouth, Dorset, BH7 6PP
JONES, Trevor George RESIGNED	Director	31 Oct 1995	23 Mar 1996		August 1949	27 Balmoral Avenue, Queens Park, Bournemouth, Dorset, BH8 9LZ
KARAKAS, Candemir RESIGNED	Director	03 Apr 2018	02 Apr 2020	United Kingdom	December 1961	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
KARAKAS, Candemir RESIGNED	Director	02 Apr 2009	09 Aug 2011	England	December 1961	25a, Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ, United Kingdom
KEIT, Charles Albert RESIGNED	Director	31 Oct 1995	20 Apr 1999		March 1946	238 Seafield Road, Bournemouth, Dorset, BH6 5LL
KOLYMVAS, Jonathan RESIGNED	Director	01 Apr 2005	19 Jan 2006		March 1983	170 Malmesbury Park Road, Bournemouth, Dorset, BH8 8PP
KOLYMVAS, Jonathon George RESIGNED	Director	02 Apr 2012	10 Jul 2017	United Kingdom	March 1983	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
MEADE, Peter James David RESIGNED	Director	24 Oct 2007	31 Mar 2008	England	January 1951	2 Harewood Place, Bournemouth, Dorset, BH7 6NU
MEADE, Peter James David RESIGNED	Director	17 Nov 2006	31 Mar 2007	England	January 1951	2 Harewood Place, Bournemouth, Dorset, BH7 6NU
MIDGLEY, David Whysall RESIGNED	Director	11 Aug 1994	12 Mar 1997		November 1932	4 Vinneys Close, Burton, Christchurch, Dorset, BH23 7HT
NABNEY, Robert Maxwell RESIGNED	Director	01 Dec 2004	01 Apr 2005		March 1942	42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP
NABNEY, Robert Maxwell RESIGNED	Director	14 Apr 1998	31 Mar 2002		March 1942	42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP
NEWSTEAD, Warren Lewis RESIGNED	Director	04 Apr 2018	05 Apr 2022	England	February 1964	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
O'CONNOR, Ian James RESIGNED	Director	19 Jan 2006	01 Jan 2013	England	April 1964	4 Verity Crescent, Poole, Dorset, BH17 8TH
PATRICK, William Charles James RESIGNED	Director	01 Apr 2004	28 Nov 2006		October 1960	80 Marshwood Avenue, Poole, Dorset, BH17 9EP
PERKINS, Barry Ronald RESIGNED	Director	01 Feb 2005	01 Apr 2005		January 1932	10 Raglan Gardens, Bournemouth, Dorset, BH11 8QU
PERKINS, Barry RESIGNED	Director	28 Sep 2000	31 Mar 2004		January 1937	10 Raglan Gardens, Bournemouth, Dorset, BH11 8QU
PRESCOTT, William Prescott RESIGNED	Director	01 Apr 2001	31 Mar 2002		August 1954	24 New Road, Northbourne, Bournemouth, Dorset, BH10 7DS
RAHMAN, Taya RESIGNED	Director	01 Apr 2024	01 Apr 2025	England	June 1982	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
RAUFI, Khalid RESIGNED	Director	01 Apr 2021	05 Apr 2022	United Kingdom	March 1982	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
RAZA, Dlear Ismail RESIGNED	Director	01 Apr 2007	01 Apr 2017	United Kingdom	August 1964	7 St Albans Road, Bournemouth, BH8 9EP
RAZEC, Lucian Marius RESIGNED	Director	01 Apr 2017	03 Apr 2018	England	August 1980	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
RIGLER, Michael Phillip RESIGNED	Director	01 Apr 2002	01 Apr 2006		April 1946	3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB
RIGLER, Michael Phillip RESIGNED	Director	20 Apr 1999	28 Sep 2000		April 1946	3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB
SCHACTER, Ariel Henry RESIGNED	Director	01 Apr 2006	31 Mar 2007		March 1939	5 Bourne Banks 20 Branksome, Wood Road, Bournemouth, Dorset, BH4 9JX
SMITH, Ronald William James RESIGNED	Director	11 Aug 1994	26 Oct 1995		January 1955	21 Bunting Road, Ferndown, Dorset, BH22 9QZ
THOMPSON, Lee RESIGNED	Director	03 Apr 2018	01 Apr 2023	England	April 1972	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
TUTAL, Umit RESIGNED	Director	03 Apr 2018	16 Apr 2020	England	October 1973	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
TYE, John William RESIGNED	Director	23 Apr 1997	31 Mar 2004	United Kingdom	September 1950	26 Livingstone Road, Bournemouth, Dorset, BH5 2AS
VASS, Peter Charles Foyle RESIGNED	Director	05 Apr 2022	01 Nov 2025	England	January 1947	1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
VASS, Peter Charles Foyle RESIGNED	Director	02 Apr 2012	03 Apr 2018	England	January 1947	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
WEST, Roger Alexander RESIGNED	Director	11 Aug 1994	23 Apr 1997		October 1939	8 Doveshill Gardens, Bournemouth, Dorset, BH10 5BU
WILLSHER, Philip Alan RESIGNED	Director	01 Apr 2005	02 Apr 2009		September 1952	58 Cranleigh Road, Bournemouth, Dorset, BH6 5JJ
WOOLCOCK, Paul RESIGNED	Director	01 Apr 2014	01 Apr 2017	England	July 1939	35 Marina Towers, The Marina, Bournemouth, BH5 1BJ, England
WOOLCOCK, Paul RESIGNED	Director	01 Apr 2006	01 Apr 2013	England	July 1939	35 Marina Towers, The Marina, Bournemouth, Dorset, BH5 1BJ
WOOLCOCK, Paul RESIGNED	Director	11 Aug 1994	26 Oct 1995		July 1939	85 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

CRABTREE, Anthony ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: England
Date of birth: September 1960
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

ELSAM, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1975
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

HERITAGE, Derek Charles ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

HUSSAIN, Khondkar Kamal ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: September 1960
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

PRESCOTT, Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

RAHMAN, Atikur ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1983
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

RAHMAN, Sadikur Suhel ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1980
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

BETHELL, Roger John RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 06 Oct 1997
Address: 19 Bower Road, Queens Park, Bournemouth, Dorset, BH8 9HQ

BUCKLEY, Jillian Margaret RESIGNED
Role: Secretary
Appointed on: 19 Oct 2013
Resigned on: 01 Apr 2018
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

EMERY, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 21 Nov 2007
Address: 64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT

PATRICK, William Charles James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 28 Nov 2006
Address: 80 Marshwood Avenue, Poole, Dorset, BH17 9EP

SANDS, Kym Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 31 May 2020
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

STEVENSON, Claire Suzanne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 19 Oct 2013
Address: 43a Frederica Road, Bournemouth, Dorset, BH9 2LY

TYE, John William RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 31 Mar 2004
Address: 26 Livingstone Road, Bournemouth, Dorset, BH5 2AS

ABBAS, Gaylan RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 12, Redhill Crescent, Bournemouth, BH9 2XF, England

ABBAS, Geylan RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1965
Address: 12 Redhill Crescent, Bournemouth, Dorset, BH9 2XF

ALAZHAR, Mamoun RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

ARNELL, John Barnard Victor RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 31 Mar 2004
Date of birth: July 1946
Address: 115 Corhampton Road, Bournemouth, Dorset, BH6 5NZ

BALDWIN, Michael William RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 01 Apr 2006
Date of birth: August 1945
Address: C 32 San Remo Towers, Sea Road, Boscombe, Bournemouth, BH5 1JT

BALL, Michael Phillip RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 9 Portchester Road, Bournemouth, BH8 8JT

BALL, Michael Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 02 Apr 2009
Date of birth: June 1947
Address: 9 Portchester Road, Bournemouth, BH8 8JT

BARBER, Ian Douglas RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 12, Wren Crescent, Poole, Dorset, BH12 1LD, England

BARBER, Ian Douglas RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 20 Apr 1999
Date of birth: October 1936
Address: 66 Magna Road, Bear Wood, Bournemouth, Dorset, BH11 9NA

BARBER, Ian Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 26 Mar 1996
Date of birth: October 1936
Address: 66 Magna Road, Bear Wood, Bournemouth, Dorset, BH11 9NA

BOUSTRED, Laurence Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: October 1950
Address: 27 Paddington Grove, Bournemouth, Dorset, BH11 8NP

BUCKLEY, Jillian Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1954
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

BUCKLEY, William Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

BURKE, Martin Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Apr 2005
Date of birth: April 1940
Address: 7 Kingswell Gardens, Bournemouth, Dorset, BH10 5DP

CANNON, Michael Roy RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 23 Apr 1997
Date of birth: October 1948
Address: 111 Mossley Avenue, Wallis Down, Poole, Dorset, BH12 5DB

CIRPICI, Ali Ruhi RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: April 1973
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

CRABTREE, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: September 1960
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

CULLETON, Christopher Lawrence RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

CULLETON, Christopher Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1968
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

EL-MURR, Rony RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 8, Bascott Road, Bournemouth, BH11 8RH, England

EMERY, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 24 Oct 2007
Date of birth: October 1956
Address: 64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT

EMERY, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 14 Apr 1998
Date of birth: October 1956
Address: 4 Cromer Road, Queens Park, Bournemouth, Dorset, BH8 9BW

FANCY, Douglas Charles Walter RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 20 Apr 1999
Date of birth: October 1942
Address: 21 Chigwell Road, Bournemouth, Dorset, BH8 9HW

GHIASI, Rafiquddin RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 10, Shelborne Close, Bournemouth, Dorset, BH8 8QU, United Kingdom

GOUVEIA DA SILVA, Bruno Miguel RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: August 1980
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

HARRIS, Miles Westley RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: July 1977
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

HERITAGE, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

HERITAGE, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 88 Petersfield Road, Bournemouth, Dorset, BH7 6QN

HERITAGE, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 88 Petersfield Road, Bournemouth, Dorset, BH7 6QN

HERITAGE, Derek Charles RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 88 Petersfield Road, Bournemouth, Dorset, BH7 6QN

HOARE, Laurence James Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jan 2005
Date of birth: October 1949
Address: 13 The Broadway, Northbourne, Bournemouth, Dorset, BH10 7EU

HOARE, Laurence James Richard RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 23 Apr 1997
Date of birth: October 1949
Address: 1028 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DD

HOSKEN, David Christopher William RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: August 1946
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

JARVIS, Ernest RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 01 Apr 2001
Date of birth: April 1929
Address: 47 Meon Road, Bournemouth, Dorset, BH7 6PP

JONES, Trevor George RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 23 Mar 1996
Date of birth: August 1949
Address: 27 Balmoral Avenue, Queens Park, Bournemouth, Dorset, BH8 9LZ

KARAKAS, Candemir RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

KARAKAS, Candemir RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: December 1961
Address: 25a, Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ, United Kingdom

KEIT, Charles Albert RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 20 Apr 1999
Date of birth: March 1946
Address: 238 Seafield Road, Bournemouth, Dorset, BH6 5LL

KOLYMVAS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 19 Jan 2006
Date of birth: March 1983
Address: 170 Malmesbury Park Road, Bournemouth, Dorset, BH8 8PP

KOLYMVAS, Jonathon George RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

MEADE, Peter James David RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1951
Address: 2 Harewood Place, Bournemouth, Dorset, BH7 6NU

MEADE, Peter James David RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: January 1951
Address: 2 Harewood Place, Bournemouth, Dorset, BH7 6NU

MIDGLEY, David Whysall RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 12 Mar 1997
Date of birth: November 1932
Address: 4 Vinneys Close, Burton, Christchurch, Dorset, BH23 7HT

NABNEY, Robert Maxwell RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Apr 2005
Date of birth: March 1942
Address: 42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP

NABNEY, Robert Maxwell RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 31 Mar 2002
Date of birth: March 1942
Address: 42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP

NEWSTEAD, Warren Lewis RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: February 1964
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

O'CONNOR, Ian James RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: 4 Verity Crescent, Poole, Dorset, BH17 8TH

PATRICK, William Charles James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Nov 2006
Date of birth: October 1960
Address: 80 Marshwood Avenue, Poole, Dorset, BH17 9EP

PERKINS, Barry Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Apr 2005
Date of birth: January 1932
Address: 10 Raglan Gardens, Bournemouth, Dorset, BH11 8QU

PERKINS, Barry RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Mar 2004
Date of birth: January 1937
Address: 10 Raglan Gardens, Bournemouth, Dorset, BH11 8QU

PRESCOTT, William Prescott RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2002
Date of birth: August 1954
Address: 24 New Road, Northbourne, Bournemouth, Dorset, BH10 7DS

RAHMAN, Taya RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1982
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

RAUFI, Khalid RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

RAZA, Dlear Ismail RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 7 St Albans Road, Bournemouth, BH8 9EP

RAZEC, Lucian Marius RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: August 1980
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

RIGLER, Michael Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Apr 2006
Date of birth: April 1946
Address: 3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB

RIGLER, Michael Phillip RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 28 Sep 2000
Date of birth: April 1946
Address: 3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB

SCHACTER, Ariel Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2007
Date of birth: March 1939
Address: 5 Bourne Banks 20 Branksome, Wood Road, Bournemouth, Dorset, BH4 9JX

SMITH, Ronald William James RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 26 Oct 1995
Date of birth: January 1955
Address: 21 Bunting Road, Ferndown, Dorset, BH22 9QZ

THOMPSON, Lee RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: April 1972
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

TUTAL, Umit RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: October 1973
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

TYE, John William RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 26 Livingstone Road, Bournemouth, Dorset, BH5 2AS

VASS, Peter Charles Foyle RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: January 1947
Address: 1a, Kingsburys Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

VASS, Peter Charles Foyle RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: January 1947
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

WEST, Roger Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 23 Apr 1997
Date of birth: October 1939
Address: 8 Doveshill Gardens, Bournemouth, Dorset, BH10 5BU

WILLSHER, Philip Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 02 Apr 2009
Date of birth: September 1952
Address: 58 Cranleigh Road, Bournemouth, Dorset, BH6 5JJ

WOOLCOCK, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: July 1939
Address: 35 Marina Towers, The Marina, Bournemouth, BH5 1BJ, England

WOOLCOCK, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: July 1939
Address: 35 Marina Towers, The Marina, Bournemouth, Dorset, BH5 1BJ

WOOLCOCK, Paul RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 26 Oct 1995
Date of birth: July 1939
Address: 85 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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