1
EMPIRE HOMES (SOUTH WEST) LIMITED
09840045 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-09-12
IIF 43 - Director → ME
2015-10-23 ~ 2019-12-09
IIF 41 - Director → ME
Person with significant control
2022-08-03 ~ 2023-09-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2019-12-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ 2023-09-12
IIF 60 - LLP Designated Member → ME
Person with significant control
2018-10-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
3
49 Palace Ave, Paignton, Devon
Liquidation Corporate (2 parents)
Officer
~ now
IIF 68 - Director → ME
~ now
IIF 78 - Secretary → ME
4
IMPERIAL IMPORT GROUP LIMITED - now
IMPERIAL LEASING LIMITED
- 2020-06-10
11998849 58 The Terrace, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ 2020-06-05
IIF 79 - Director → ME
5
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (3 parents, 7 offsprings)
Officer
2015-04-01 ~ 2022-11-17
IIF 46 - Director → ME
2023-12-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2022-11-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2025-03-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL PROPERTY CONSULTANCY LLP
OC403246 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ 2023-09-22
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
7
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-20 ~ 2023-09-19
IIF 80 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
8
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 52 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 53 - Director → ME
2009-04-29 ~ 2009-05-11
IIF 62 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-05-11
IIF 61 - Director → ME
2009-12-16 ~ dissolved
IIF 54 - Director → ME
11
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 55 - Director → ME
12
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2023-09-12
IIF 72 - Director → ME
2024-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 5 - Has significant influence or control → OE
13
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2016-10-01 ~ 2023-09-12
IIF 69 - Director → ME
2024-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-07 ~ 2022-11-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2025-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 31 - Director → ME
2016-02-24 ~ 2021-07-12
IIF 76 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-12
IIF 21 - Has significant influence or control → OE
15
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ 2023-09-12
IIF 75 - Director → ME
2024-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-11-21 ~ 2023-03-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ 2023-09-12
IIF 71 - Director → ME
17
ANGLEDECIDE LIMITED - 1997-03-06
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2000-12-15
IIF 77 - Director → ME
2008-10-10 ~ dissolved
IIF 50 - Director → ME
18
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2003-11-07 ~ dissolved
IIF 47 - Director → ME
19
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
MOJO LEISURE LIMITED - 2001-10-18
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 49 - Director → ME
21
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-20 ~ 2016-11-20
IIF 63 - LLP Designated Member → ME
2018-07-23 ~ 2018-12-10
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-20
IIF 23 - Ownership of voting rights - 75% or more → OE
22
Q T (SW) LIMITED - 2008-01-29
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 73 - Director → ME
23
QUAY CONSTRUCTION SOUTHWEST LIMITED
- now 04851280SPV011 LIMITED
- 2013-03-11
04851280 11636659, 13343451, 07778550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Active Corporate (8 parents)
Officer
2011-09-14 ~ 2023-09-12
IIF 42 - Director → ME
2024-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
24
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 37 - Director → ME
25
RIVERBANK CONSTRUCTION (SW) LIMITED
09184635 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2014-08-21 ~ 2023-09-12
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
26
THE ITALIAN CAFÉ LTD - 2023-09-28
RYDON COURT 01 LIMITED
- 2023-09-26
10020769 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 34 - Director → ME
2016-02-23 ~ 2023-09-12
IIF 74 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 9 - Has significant influence or control → OE
2016-06-30 ~ 2023-03-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-23 ~ 2016-11-23
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-23
IIF 13 - Ownership of voting rights - 75% or more → OE
28
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2023-09-12
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
29
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
(before 1996-06-04) ~ 1998-01-02
IIF 70 - Director → ME
30
STERLING CONSTRUCTION 2000 LIMITED
- 2023-09-29
07296338FC02 LIMITED - 2011-03-29
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 36 - Director → ME
2012-06-27 ~ 2023-09-12
IIF 45 - Director → ME
31
VALLEY ESTATES SOUTH WEST LIMITED
- now 10022750RYDON ESTATES LIMITED
- 2017-10-04
10022750 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Has significant influence or control → OE
32
WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
- now 07778550SPV012 LIMITED
- 2013-03-11
07778550 13374233, 11636659, 04851280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 26 - Director → ME
2017-09-20 ~ 2018-04-11
IIF 39 - Director → ME
2011-09-19 ~ 2017-09-02
IIF 57 - Director → ME
2011-09-19 ~ 2017-09-20
IIF 81 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-09-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
33
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
2015-08-04 ~ 2023-09-12
IIF 40 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2017-06-26
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
WILDCAT AUTOMOTIVE HOLDINGS LIMITED
09105862 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-06-27 ~ 2014-06-27
IIF 48 - Director → ME
2015-04-01 ~ 2025-01-06
IIF 67 - Director → ME
35
21 Magdalen Road, Exeter, England
Active Corporate (4 parents)
Officer
2021-09-06 ~ 2025-01-06
IIF 28 - Director → ME
Person with significant control
2021-09-06 ~ 2025-01-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2010-03-15
IIF 56 - Director → ME