1
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (7 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 22 - Director → ME
2
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ 2021-06-21
IIF 25 - Director → ME
3
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 21 - Director → ME
4
33 Admiralty Street, Plymouth, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 24 - Director → ME
5
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
09924337 Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 13 - Director → ME
6
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 18 - Director → ME
7
Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-30 ~ 2021-06-21
IIF 31 - Director → ME
8
BODY & WISDOM (PLYMOUTH) LIMITED
08299653 Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 16 - Director → ME
9
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-30 ~ 2021-06-21
IIF 26 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ 2023-03-14
IIF 9 - Director → ME
2022-03-29 ~ 2022-11-22
IIF 10 - Director → ME
Person with significant control
2022-11-29 ~ 2023-03-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-29 ~ 2022-11-22
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (5 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 19 - Director → ME
12
Suite 2 The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ 2022-11-30
IIF 11 - Director → ME
Person with significant control
2022-04-13 ~ 2022-11-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
CITYSALES (PLYMOUTH) LTD - 2019-09-18
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 23 - Director → ME
14
CITYLETS (PLYMOUTH) LIMITED - 2019-09-18
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ 2021-06-21
IIF 20 - Director → ME
15
SW5 GROUP LTD - 2017-06-13
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 29 - Director → ME
16
Tresco, Eastella Road, Yelverton, England
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
KPC & AT BODY PROPERTIES LIMITED
10079847 Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-30 ~ 2021-06-21
IIF 27 - Director → ME
18
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Officer
2015-02-06 ~ 2021-06-21
IIF 8 - Director → ME
19
PAUL BODY ROOFING & BUILDING LIMITED
02885297 Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (8 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 17 - Director → ME
20
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 28 - Director → ME
21
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 30 - Director → ME
22
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 12 - Director → ME
23
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ 2021-06-21
IIF 32 - Director → ME
24
T & W BODY HOLDINGS LIMITED
- now 12939342W & T BODY HOLDINGS LIMITED
- 2020-11-09
12939342 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2020-10-08 ~ 2021-06-21
IIF 14 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE PROPERTY MANAGEMENT COMPANY (PLYMOUTH) LIMITED
07981495 Unit 4 Beechwood House, 2a Beech Avenue, Plymouth
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-06-21
IIF 15 - Director → ME
26
Tresco, Eastella Road, Yelverton, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE