1
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-04 ~ 2025-03-31
IIF 15 - Director → ME
Person with significant control
2020-04-01 ~ 2025-03-31
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
2018-09-04 ~ 2020-01-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BASHELFCO 2637 LIMITED - 1999-11-25
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
CMB MORTGAGE CONSULTANTS LIMITED
- now 06038104CMB INDEPENDENT MORTGAGE CONSULTANTS LIMITED
- 2012-11-07
06038104 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-29 ~ now
IIF 10 - Director → ME
2006-12-29 ~ now
IIF 18 - Secretary → ME
4
CONDY MATHIAS (HOLDINGS) LIMITED
07923052 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (11 parents, 2 offsprings)
Officer
2012-01-25 ~ now
IIF 9 - Director → ME
5
CONDY MATHIAS FINANCIAL PLANNERS LIMITED
04508157 Park House, 28 Outland Road, Plymouth, Devon
Active Corporate (17 parents)
Officer
2002-08-09 ~ 2019-10-22
IIF 14 - Director → ME
6
HOUNDISCOMBE CONSULTANTS LIMITED
04233555 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-13 ~ 2025-03-31
IIF 16 - Director → ME
7
MRE INDEPENDENT LIMITED - 2006-11-06
6 Houndiscombe Road, Plymouth, Devon
Active Corporate (15 parents)
Officer
2012-04-11 ~ now
IIF 7 - Director → ME
8
RICHARD WALKER DEVELOPMENTS LIMITED
03364238 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONDY MATHIAS ELDERCARE LIMITED
- 2025-03-31
07706421 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE DURNFORD SOCIETY TRUST LIMITED
03758632 The Barn, 31 Parkstone Lane, Plympton, Plymouth, Devon
Active Corporate (7 parents)
Officer
1999-04-23 ~ now
IIF 8 - Director → ME
11
THOMAS BRAY CONSULTING LIMITED - now
PUNCH (U.K.) LIMITED
- 2004-09-15
04859828 Trelyn, Trispen, Truro, Cornwall
Active Corporate (6 parents)
Officer
2003-08-07 ~ 2009-07-30
IIF 13 - Director → ME
2003-08-07 ~ 2009-07-30
IIF 17 - Secretary → ME
12
WARWICKS OF PLYMOUTH LIMITED
- now 00437403NICHOLLS AND COMPANY (DEVONPORT) LIMITED - 1998-04-08
6 Houndiscombe Road, Plymouth, Devon
Active Corporate (8 parents)
Person with significant control
2018-10-19 ~ 2023-10-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE