1
Centenary House, Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
GE COMMERCIAL PROPERTIES LIMITED
16034677 Long Ash Farm, Buckland Monachorum, Yelverton, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Unit 2 Central Court Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-08-14 ~ 2025-05-02
IIF 5 - Director → ME
Person with significant control
2017-08-14 ~ 2025-04-29
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (11 parents)
Officer
2000-03-24 ~ 2025-05-02
IIF 15 - Director → ME
6
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-05-02
IIF 6 - Director → ME
Person with significant control
2024-10-25 ~ 2025-05-02
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
GLANVILLE PROPERTIES (SW) LIMITED
08719092 Centenary House, Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (4 parents)
Officer
2013-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLANVILLE TRAINING ACADEMY LIMITED
10580846 80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2017-01-24 ~ 2025-05-02
IIF 13 - Director → ME
9
GLANVILLE TRENCHLESS SOLUTIONS LIMITED
14597882 80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2023-01-17 ~ 2025-05-02
IIF 4 - Director → ME
10
JRD BUILDING SERVICES LTD
- now 10579767GLANVILLE RAIL LIMITED
- 2019-02-19
10579767 Unit 2 Central Court Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
11
JRD CONSTRUCTION (SOUTH WEST) LIMITED
11736628 10 Load Lane, Westonzoyland, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ 2024-08-29
IIF 2 - Director → ME
12
Sigma House Oak View Close, Edginswell, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ 2014-08-06
IIF 14 - Director → ME
13
Unit 2 Central Court Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-05 ~ now
IIF 3 - Director → ME
14
WESTCOUNTRY WASTE MANAGEMENT LIMITED
- now 05599288ENVIRONMENTAL RECYCLING CENTRE LIMITED
- 2009-07-07
05599288 80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-10-21 ~ 2025-05-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Yelverton Golf Club, Golf Links Road, Yelverton, United Kingdom
Active Corporate (22 parents)
Officer
2020-08-13 ~ 2021-01-22
IIF 11 - Director → ME