1
1 Calver Close, Penryn, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2014-03-07
IIF 57 - Director → ME
2
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2008-09-11
IIF 79 - Director → ME
2003-07-25 ~ 2007-08-24
IIF 60 - Director → ME
2003-07-25 ~ 2008-09-11
IIF 134 - Secretary → ME
2003-07-25 ~ 2006-10-27
IIF 138 - Secretary → ME
3
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2019-03-05
IIF 54 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-24
IIF 185 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-25 ~ 2014-04-07
IIF 35 - Director → ME
2006-08-25 ~ 2010-11-22
IIF 113 - Secretary → ME
5
4 Dellohay Park, Saltash, Cornwall
Active Corporate (1 parent)
Equity (Company account)
26,559 GBP2021-06-23
Officer
2010-01-04 ~ 2014-07-25
IIF 20 - Director → ME
6
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
418 GBP2024-12-31
Officer
2001-09-20 ~ 2002-07-25
IIF 89 - Director → ME
2001-09-20 ~ 2002-07-25
IIF 156 - Secretary → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2018-12-17
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2019-03-05
IIF 33 - Director → ME
Person with significant control
2017-06-30 ~ 2019-03-05
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2019-03-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-26 ~ 2019-03-05
IIF 41 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 181 - Has significant influence or control → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-09 ~ 2019-03-01
IIF 28 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 195 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 163 - Has significant influence or control → OE
12
Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-03 ~ 2019-03-01
IIF 17 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 209 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 173 - Has significant influence or control → OE
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2002-01-07 ~ 2003-10-22
IIF 59 - Director → ME
2002-01-07 ~ 2003-10-22
IIF 131 - Secretary → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-23
Officer
2008-02-29 ~ 2013-12-02
IIF 47 - Director → ME
2008-02-29 ~ 2013-12-02
IIF 125 - Secretary → ME
15
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2000-11-24 ~ 2003-10-23
IIF 117 - Secretary → ME
16
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2017-07-01
IIF 157 - Secretary → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2019-03-01
IIF 8 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 197 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 188 - Has significant influence or control → OE
18
Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
7,761 GBP2024-03-24
Officer
2005-02-02 ~ 2007-11-05
IIF 96 - Director → ME
2005-02-02 ~ 2007-11-05
IIF 158 - Secretary → ME
19
WAINHOMES(SOUTHWEST) LTD - 2020-01-21
LANGTREE PROPERTY COMPANY - 2003-11-24
PENTIRE HOMES LIMITED - 2002-07-15
ECC CONSTRUCTION LIMITED - 2002-03-20
SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
2018-09-01 ~ 2019-03-25
IIF 208 - Secretary → ME
2001-12-21 ~ 2017-07-01
IIF 111 - Secretary → ME
20
EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
2001-12-21 ~ 2017-07-01
IIF 109 - Secretary → ME
2018-09-01 ~ 2019-03-25
IIF 205 - Secretary → ME
21
FOUNDARY PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED - 2007-06-18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-05-17 ~ 2018-08-22
IIF 102 - Director → ME
2007-05-17 ~ 2016-05-19
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
22
Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2012-01-24 ~ 2016-04-14
IIF 88 - Director → ME
23
FOUNDARY PARC MANAGEMENT COMPANY LIMITED - 2007-06-18
C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2007-05-17 ~ 2011-09-30
IIF 84 - Director → ME
2007-05-17 ~ 2010-01-12
IIF 136 - Secretary → ME
24
Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-13 ~ 2016-05-03
IIF 22 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-01 ~ 2010-04-12
IIF 75 - Director → ME
2006-08-01 ~ 2010-01-12
IIF 146 - Secretary → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-12 ~ 2019-03-05
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 178 - Has significant influence or control → OE
27
71 Athelstan Park, Bodmin, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2006-11-07 ~ 2012-08-01
IIF 83 - Director → ME
2006-11-07 ~ 2010-11-22
IIF 151 - Secretary → ME
28
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-17 ~ 2019-03-01
IIF 15 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 201 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 170 - Has significant influence or control → OE
29
19 Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
19,815 GBP2024-02-29
Officer
2002-02-14 ~ 2004-04-01
IIF 77 - Director → ME
2002-02-14 ~ 2004-04-01
IIF 139 - Secretary → ME
30
C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (9 parents)
Equity (Company account)
18,284 GBP2024-05-31
Officer
2003-05-01 ~ 2004-08-05
IIF 71 - Director → ME
2003-05-01 ~ 2004-08-05
IIF 135 - Secretary → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2019-03-05
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-12 ~ 2019-03-06
IIF 51 - Director → ME
33
151 Manor View, Par, Cornwall
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
2000-12-01 ~ 2001-10-30
IIF 114 - Secretary → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-10-06 ~ 2019-03-01
IIF 16 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 210 - Secretary → ME
35
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2014-09-11 ~ 2019-03-01
IIF 13 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 206 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 171 - Has significant influence or control → OE
36
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
920 GBP2024-06-23
Officer
2008-01-08 ~ 2014-07-24
IIF 32 - Director → ME
2008-01-08 ~ 2012-07-13
IIF 124 - Secretary → ME
37
Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
Active Corporate (2 parents)
Current Assets (Company account)
3,251 GBP2024-11-30
Officer
2005-11-16 ~ 2007-10-12
IIF 81 - Director → ME
2005-11-16 ~ 2007-10-12
IIF 143 - Secretary → ME
38
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2007-05-11 ~ 2010-01-18
IIF 65 - Director → ME
2007-05-11 ~ 2010-01-18
IIF 154 - Secretary → ME
39
South West Tax, 55 Elm Road, Mannamead, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
13,833 GBP2024-12-31
Officer
2004-10-27 ~ 2011-02-18
IIF 76 - Director → ME
2004-10-27 ~ 2010-01-12
IIF 116 - Secretary → ME
40
Carlyon 53a Sea Road, Carlyon Bay, St. Austell, Cornwall
Active Corporate (5 parents)
Equity (Company account)
3,252 GBP2024-04-30
Officer
2010-04-30 ~ 2011-07-28
IIF 27 - Director → ME
41
2 Barras Street, Liskeard, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-17 ~ 2019-03-18
IIF 53 - Director → ME
2018-09-01 ~ 2019-03-18
IIF 212 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-09-01
IIF 161 - Has significant influence or control → OE
42
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-12 ~ 2019-03-01
IIF 10 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 189 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 162 - Has significant influence or control → OE
43
Cair Farm, Deviock, Torpoint, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
432 GBP2025-02-28
Officer
2005-02-03 ~ 2008-07-01
IIF 72 - Director → ME
2005-02-03 ~ 2008-07-01
IIF 149 - Secretary → ME
44
The Flat 4 The Square, Praze, Camborne, Cornwall, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-02-03 ~ 2008-03-11
IIF 73 - Director → ME
2005-02-03 ~ 2008-03-11
IIF 137 - Secretary → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-24 ~ 2019-03-05
IIF 52 - Director → ME
Person with significant control
2016-06-24 ~ 2018-10-24
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-15 ~ 2019-03-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
20 Foundry Square, Hayle, England
Active Corporate (5 parents)
Equity (Company account)
25,322 GBP2022-02-28
Officer
2005-02-03 ~ 2007-04-23
IIF 74 - Director → ME
2005-02-03 ~ 2007-04-23
IIF 147 - Secretary → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2019-03-01
IIF 31 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 193 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 167 - Has significant influence or control → OE
49
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2011-05-04 ~ 2013-06-21
IIF 25 - Director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-10-27 ~ 2019-03-01
IIF 18 - Director → ME
2004-10-27 ~ 2017-06-30
IIF 112 - Secretary → ME
2018-09-01 ~ 2019-03-01
IIF 214 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 175 - Has significant influence or control → OE
51
5 Roselare Close, St. Austell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-19 ~ 2009-11-13
IIF 69 - Director → ME
2008-05-19 ~ 2009-11-13
IIF 115 - Secretary → ME
52
70 Castle Street, Bodmin, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-29 ~ 2016-02-29
IIF 46 - Director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2018-08-22
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-30 ~ 2018-08-22
IIF 180 - Has significant influence or control → OE
54
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-06 ~ 2019-03-01
IIF 101 - Director → ME
2004-12-06 ~ 2017-07-03
IIF 123 - Secretary → ME
2018-09-01 ~ 2019-03-01
IIF 207 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 169 - Has significant influence or control → OE
55
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-04-15 ~ 2019-03-01
IIF 6 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 200 - Secretary → ME
2009-04-15 ~ 2017-06-30
IIF 122 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 159 - Has significant influence or control → OE
56
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2019-03-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-19 ~ 2019-03-05
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
58
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
2000-05-16 ~ 2000-08-11
IIF 99 - Director → ME
59
135 Reddenhill Road, Torquay, Devon
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-07-10 ~ 2011-01-13
IIF 64 - Director → ME
2007-07-10 ~ 2010-08-19
IIF 150 - Secretary → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-05 ~ 2016-09-23
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
61
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-07-28 ~ 2015-05-18
IIF 106 - Director → ME
62
47 Triumphal Crescent, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
696 GBP2024-08-31
Officer
2006-08-14 ~ 2008-06-24
IIF 62 - Director → ME
2006-08-14 ~ 2008-06-24
IIF 130 - Secretary → ME
63
14 Wheatridge, Plymouth, England
Active Corporate (1 parent)
Equity (Company account)
793 GBP2024-08-31
Officer
2006-08-14 ~ 2008-04-25
IIF 70 - Director → ME
2006-08-14 ~ 2008-04-25
IIF 141 - Secretary → ME
64
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2005-10-31 ~ 2012-08-01
IIF 66 - Director → ME
2005-10-31 ~ 2011-01-01
IIF 128 - Secretary → ME
65
The Holly School Hill, High Street, St. Austell, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-09-25 ~ 2007-02-22
IIF 82 - Director → ME
2003-09-25 ~ 2007-02-22
IIF 144 - Secretary → ME
66
POLTAIR VALE (7-30) MANAGEMENT COMPANY LIMITED - 2006-05-16
Malvern Tregye Road, Carnon Downs, Truro, Cornwall
Active Corporate (4 parents)
Equity (Company account)
622 GBP2025-01-31
Officer
2006-01-31 ~ 2007-08-09
IIF 85 - Director → ME
2006-01-31 ~ 2007-08-09
IIF 152 - Secretary → ME
67
Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
17,054 GBP2024-03-24
Officer
2006-01-31 ~ 2007-09-12
IIF 80 - Director → ME
2006-01-31 ~ 2007-09-12
IIF 148 - Secretary → ME
68
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2005-10-17 ~ 2012-03-20
IIF 44 - Director → ME
2005-10-17 ~ 2012-03-20
IIF 127 - Secretary → ME
69
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-02-10 ~ 2015-08-14
IIF 107 - Director → ME
70
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-05 ~ 2019-03-05
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
71
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-07-28 ~ 2013-05-15
IIF 94 - Director → ME
72
1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,572 GBP2024-03-31
Officer
2010-03-18 ~ 2010-08-18
IIF 1 - Director → ME
73
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-18 ~ 2019-03-14
IIF 3 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 196 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 187 - Has significant influence or control → OE
74
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2012-10-18 ~ 2015-11-04
IIF 103 - Director → ME
75
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2013-09-13 ~ 2017-09-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Has significant influence or control → OE
76
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-02-14
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
77
C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-02-09 ~ 2019-03-05
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-09-20 ~ 2019-02-14
IIF 87 - Director → ME
2007-09-20 ~ 2017-07-03
IIF 155 - Secretary → ME
2018-09-01 ~ 2019-02-14
IIF 213 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 186 - Has significant influence or control → OE
79
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-09-20 ~ 2012-06-06
IIF 61 - Director → ME
2007-09-20 ~ 2012-06-06
IIF 153 - Secretary → ME
80
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
7,388 GBP2024-07-31
Officer
2006-07-28 ~ 2009-04-15
IIF 68 - Director → ME
2006-07-28 ~ 2009-04-15
IIF 132 - Secretary → ME
81
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2019-03-05
IIF 58 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 182 - Has significant influence or control → OE
82
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2016-02-17 ~ 2019-03-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2011-09-30 ~ 2014-08-26
IIF 39 - Director → ME
84
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-14 ~ 2019-03-01
IIF 29 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 203 - Secretary → ME
85
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-06 ~ 2019-03-01
IIF 12 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 198 - Secretary → ME
86
14 Gloucester Road, Teignmouth, England
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2024-05-20
IIF 95 - Director → ME
87
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2008-11-18 ~ 2012-05-17
IIF 38 - Director → ME
2008-11-18 ~ 2012-05-17
IIF 126 - Secretary → ME
88
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-04-17 ~ 2019-03-05
IIF 104 - Director → ME
2007-04-17 ~ 2010-01-12
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Chy Nyverow C/o Bishop Fleming, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
4,084 GBP2024-04-30
Officer
2007-04-17 ~ 2010-02-11
IIF 67 - Director → ME
2007-04-17 ~ 2010-02-11
IIF 140 - Secretary → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-08 ~ 2019-03-05
IIF 34 - Director → ME
Person with significant control
2016-06-08 ~ 2017-10-23
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
2,911 GBP2025-03-24
Officer
2006-08-25 ~ 2007-09-12
IIF 78 - Director → ME
2006-08-25 ~ 2007-09-12
IIF 142 - Secretary → ME
92
1 Beechwood Parc, Truro, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-11 ~ 2013-10-03
IIF 86 - Director → ME
93
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-11 ~ 2019-03-01
IIF 14 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 202 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 168 - Has significant influence or control → OE
94
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2012-01-09 ~ 2013-10-09
IIF 42 - Director → ME
95
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-14 ~ 2019-03-01
IIF 26 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 215 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 172 - Has significant influence or control → OE
96
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-10 ~ 2019-03-01
IIF 11 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 194 - Secretary → ME
97
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2019-03-01
IIF 5 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 192 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 165 - Has significant influence or control → OE
98
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2019-03-01
IIF 9 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 199 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 160 - Has significant influence or control → OE
99
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-25 ~ 2019-03-05
IIF 50 - Director → ME
Person with significant control
2017-06-30 ~ 2019-03-05
IIF 184 - Has significant influence or control → OE
100
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-05-24 ~ 2014-02-03
IIF 37 - Director → ME
101
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
2000-05-16 ~ 2000-08-11
IIF 100 - Director → ME
102
WAIN GROUP HOLDINGS LIMITED - 2020-05-05
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-08-10 ~ 2017-02-10
IIF 119 - Secretary → ME
103
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (6 parents, 19 offsprings)
Officer
2002-01-02 ~ 2004-07-05
IIF 118 - Secretary → ME
104
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (6 parents, 47 offsprings)
Officer
2001-06-05 ~ 2019-04-30
IIF 90 - Director → ME
2018-09-03 ~ 2019-03-07
IIF 204 - Secretary → ME
2001-10-16 ~ 2017-07-01
IIF 110 - Secretary → ME
105
WAINHOMES LIMITED - 2021-09-29
WAIN GROUP LIMITED - 2020-01-22
WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
CONTINENTAL SHELF 180 LIMITED - 2001-10-25
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (5 parents, 7 offsprings)
Officer
2001-10-16 ~ 2017-02-10
IIF 108 - Secretary → ME
106
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-11 ~ 2019-03-01
IIF 19 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 211 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 174 - Has significant influence or control → OE
107
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-16 ~ 2019-03-01
IIF 92 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 190 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 164 - Has significant influence or control → OE
108
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2016-10-06 ~ 2019-03-01
IIF 4 - Director → ME
2018-09-01 ~ 2019-03-01
IIF 191 - Secretary → ME
109
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (3 parents)
Officer
2006-08-03 ~ 2011-10-25
IIF 63 - Director → ME
2006-08-03 ~ 2011-10-25
IIF 145 - Secretary → ME