1
CDS MECHANICAL LTD
- 2013-06-05
07019284 Tamar House Thornbury Road, Estover, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2017-03-23
IIF 35 - Director → ME
2009-09-15 ~ 2017-03-23
IIF 4 - Secretary → ME
2
CDS (SUPERSTORES INTERNATIONAL) LIMITED
- now 02699203 15 William Prance Road, Plymouth, England
Active Corporate (4 parents, 6 offsprings)
Officer
1999-06-01 ~ 2017-03-23
IIF 42 - Director → ME
~ 2017-03-23
IIF 2 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 53 - Has significant influence or control → OE
3
CDS ELECTRICAL INSTALLATIONS LTD
07019302 Tamar House, Thornbury Road, Plymouth
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2017-03-23
IIF 34 - Director → ME
2009-09-15 ~ 2017-03-23
IIF 5 - Secretary → ME
4
CDS GROUP SERVICES LIMITED
- now 05338277CD SHOPFITTERS LIMITED
- 2009-09-23
05338277 15 William Prance Road, Plymouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-01-20 ~ 2017-03-23
IIF 24 - Director → ME
2005-01-20 ~ 2017-03-23
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
5
15 William Prance Road, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
-204,729 GBP2024-01-31
Officer
2015-05-26 ~ 2017-03-23
IIF 43 - Director → ME
2015-05-26 ~ 2017-03-23
IIF 1 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2011-09-06 ~ 2017-03-23
IIF 32 - Director → ME
2011-09-06 ~ 2017-03-23
IIF 14 - Secretary → ME
7
15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-23 ~ 2017-03-23
IIF 23 - Director → ME
2011-08-23 ~ 2017-03-23
IIF 15 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-25 ~ 2017-03-23
IIF 38 - Director → ME
2012-05-25 ~ 2017-03-23
IIF 20 - Secretary → ME
9
15 William Prance Road, Plymouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-22 ~ now
IIF 59 - Has significant influence or control → OE
10
15 William Prance Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
11
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2017-03-23
IIF 33 - Director → ME
2015-12-21 ~ 2017-03-23
IIF 16 - Secretary → ME
Person with significant control
2016-05-16 ~ 2016-05-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 William Prance Road, Plymouth, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-04-27 ~ 2017-03-23
IIF 28 - Director → ME
2015-04-27 ~ 2017-03-23
IIF 10 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
NORTON PROPERTY HOLDINGS (JERSEY) LIMITED
OE014355 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-13 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
14
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-14 ~ 2017-03-23
IIF 40 - Director → ME
2014-10-14 ~ 2017-03-23
IIF 18 - Secretary → ME
Person with significant control
2016-05-16 ~ 2016-05-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
SUPER DOOPER STORES LIMITED
- now 05200657CDS CARD SERVICES LIMITED
- 2006-08-16
05200657 15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Officer
2004-08-09 ~ 2017-03-23
IIF 26 - Director → ME
2004-08-09 ~ 2017-03-23
IIF 8 - Secretary → ME
16
15 William Prance Road, William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2017-03-23
IIF 31 - Director → ME
2015-07-01 ~ 2017-03-23
IIF 13 - Secretary → ME
17
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-09-28 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
18
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 37 - Director → ME
2011-05-10 ~ dissolved
IIF 17 - Secretary → ME
19
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
-44,508 GBP2024-05-31
Officer
2011-05-20 ~ 2017-03-23
IIF 39 - Director → ME
2011-05-20 ~ 2017-03-23
IIF 21 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE RANGE HOME & GARDENS PLC
- now 13702076THE RANGE HOME & GARDENS LIMITED
- 2021-11-05
13702076 15 William Prance Road, Plymouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-25 ~ now
IIF 60 - Has significant influence or control → OE
21
THE RANGE HOME AND LEISURE LIMITED
05203674 15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Officer
2004-08-11 ~ 2017-03-23
IIF 25 - Director → ME
2004-08-11 ~ 2017-03-23
IIF 7 - Secretary → ME
22
Tamar House Thornbury Road, Estover, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-04-27 ~ 2017-03-23
IIF 27 - Director → ME
2015-04-27 ~ 2017-03-23
IIF 11 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 47 - Has significant influence or control → OE
23
THE RANGE TEMP LIMITED
- 2011-05-24
07641858 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-20 ~ 2017-03-23
IIF 41 - Director → ME
2011-05-20 ~ 2017-03-23
IIF 22 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Richard J Smith, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ dissolved
IIF 36 - Director → ME
2009-01-13 ~ dissolved
IIF 3 - Secretary → ME
25
WILKINSON HARDWARE STORES LIMITED
- now 09563306NORTON INVESTMENT HOUSE LIMITED
- 2023-11-06
09563306 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-04-27 ~ 2017-03-23
IIF 29 - Director → ME
2015-04-27 ~ 2017-03-23
IIF 12 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 48 - Has significant influence or control → OE
26
THE RANGE FINANCE LIMITED
- 2023-11-06
09563205 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-04-27 ~ 2017-03-23
IIF 30 - Director → ME
2015-04-27 ~ 2017-03-23
IIF 9 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 52 - Has significant influence or control → OE