1
BARNCOOSE MANAGEMENT COMPANY LIMITED
05843330 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2006-11-20
IIF 29 - Secretary → ME
2
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Officer
2006-10-01 ~ 2006-11-20
IIF 32 - Secretary → ME
3
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2022-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-02-13 ~ 2022-01-01
IIF 17 - Director → ME
5
MARDON PROPERTIES LIMITED
- now 03694083MIDAS HERITAGE LIMITED
- 2003-02-03
03694083 Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-01-12 ~ dissolved
IIF 14 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 24 - Secretary → ME
6
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2022-01-01
IIF 2 - Director → ME
2006-11-27 ~ 2007-03-28
IIF 21 - Secretary → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
MI-SPACE PROPERTY SERVICES LIMITED - now
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-05-11 ~ 2005-08-31
IIF 15 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 28 - Secretary → ME
11
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-01-24 ~ 2005-08-31
IIF 3 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 26 - Secretary → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (35 parents)
Officer
1998-05-11 ~ 2005-08-31
IIF 1 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 20 - Secretary → ME
14
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDAS ENVIRONMENTAL SERVICES LIMITED
03624983 Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1998-09-02 ~ 2005-08-31
IIF 18 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
FOOTLAW 108 LIMITED
- 1998-06-08
03433188 03363469, 03503613, 03413288Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
1998-04-24 ~ 2021-12-21
IIF 10 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2022-01-01
IIF 16 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2022-01-01
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2022-01-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
19
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2022-01-01
IIF 7 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
1998-09-17 ~ 2005-08-31
IIF 12 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 30 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
MIDAS PENSION TRUSTEE COMPANY LIMITED
08387359 Midas House, Pynes Hill, Exeter
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2015-07-28
IIF 8 - Director → ME
22
MI-SPACE ASSET MANAGEMENT LIMITED
- 2017-04-13
10225666 Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2022-01-01
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
1999-01-11 ~ 2005-08-31
IIF 11 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 25 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIDAS RETAIL LIMITED - now
MIDAS PROJECTS (UK) LIMITED
- 2007-07-11
05000115BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-03-27 ~ 2005-08-31
IIF 13 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 31 - Secretary → ME
25
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2000-11-24 ~ 2005-08-31
IIF 4 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 23 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
BONDCO 1006 LIMITED
- 2003-10-10
04728192 05042483, 04728199, 04728148Warning 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) Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2003-09-23 ~ 2006-11-20
IIF 19 - Secretary → ME