1
ALFA INVESTMENT & MANAGEMENT LTD
12659408 Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-04-30
Officer
2016-06-02 ~ dissolved
IIF 12 - Director → ME
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 18 - Director → ME
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2016-09-30
IIF 5 - Director → ME
6
BACCHUS WASTE MANAGEMENT (SW) LIMITED
09895142 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLAGDON DEVELOPMENT LIMITED
- now 08954883MAPSTONE (BBM) LIMITED
- 2015-06-10
08954883 Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (4 parents)
Equity (Company account)
-284,359 GBP2022-10-31
Officer
2014-03-24 ~ 2021-02-04
IIF 16 - Director → ME
2023-03-24 ~ now
IIF 38 - Director → ME
8
CARY (ABBOTS) LTD - now
MAPSTONE (ABBOTSKERSWELL) LTD
- 2011-03-14
07399460 Live Recoveries, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-11-18
IIF 7 - Director → ME
9
CCKK INVESTMENT LIMITED
- 2015-10-20
09810803 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,764 GBP2023-10-31
Officer
2015-10-06 ~ 2021-01-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 13 - Director → ME
11
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ 2021-01-10
IIF 43 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 8 Hayfield Business Park Field Lane, Auckley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 1 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 50 - Director → ME
18
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 28 - Director → ME
19
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-04-29
IIF 51 - Director → ME
20
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 36 - Director → ME
21
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 49 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-06-30
Officer
2019-06-19 ~ 2021-01-11
IIF 46 - Director → ME
23
Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-06-30
Officer
2019-06-13 ~ 2021-01-11
IIF 41 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-06-30
Officer
2019-06-13 ~ 2021-01-11
IIF 39 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
Moore Stephens, 30 Gay Street, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 14 - Director → ME
28
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 17 - Director → ME
29
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 15 - Director → ME
30
MAPSTONE MARIANS MAPLES LIMITED
08786204 The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 11 - Director → ME
31
MAPSTONE PARK ANOTHER PROJECT LIMITED
08437202 The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 19 - Director → ME
32
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 8 - Director → ME
33
MAPSTONE PROPERTY WHITEHAVEN LIMITED
08423838 Pipers Hill Farm Uppington, Hinton Martell, Wimborne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 4 - Director → ME
34
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 10 - Director → ME
35
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Active Corporate (2 parents)
Equity (Company account)
-40,089 GBP2024-10-31
Officer
2007-04-04 ~ 2021-01-11
IIF 9 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 47 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor Mulberry Court, Matford Business Park, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
37
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-28 ~ 2021-01-11
IIF 42 - Director → ME
Person with significant control
2016-09-28 ~ 2021-01-11
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
38
3 Blackhorse Hill, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2021-01-10
IIF 45 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 20 - Director → ME
40
30 Gay Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 30 - Director → ME