1
MAJENTA DEVELOPMENTS WESTWARD HO LIMITED - 2020-11-27
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-01-01 ~ dissolvedIIF 39 - director → ME
2
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-31 ~ nowIIF 45 - director → ME
Person with significant control
2020-08-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
BLAKESLEY ESTATES (WEYMOUTH BQ) LTD - 2022-05-03
Monmouth House, 3 Purzebrook Close, Axminster, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-25 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterCorporate (4 parents)
Profit/Loss (Company account)
-267,441 GBP2022-02-03 ~ 2023-02-28
Officer
2022-02-03 ~ nowIIF 40 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (4 parents)
Equity (Company account)
-184,279 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 38 - director → ME
6
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
-471,099 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 30 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Bau House, 80 Mackie Avenue, Brighton, East SussexDissolved corporate (4 parents)
Officer
2016-09-26 ~ dissolvedIIF 49 - llp-designated-member → ME
9
BLAKESLEY ESTATES (ST LEONARDS WH) LTD - 2024-08-19
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 34 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
18 Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, EnglandDissolved corporate (3 parents)
Officer
2020-02-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
BLAKESLEY ESTATES (WOODBERRY) LTD - 2023-07-12
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 35 - director → ME
Person with significant control
2021-06-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
BLAKESLEY ESTATES (CRANTOCK) LTD - 2020-07-31
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-03-24
Officer
2019-03-23 ~ nowIIF 17 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
BLAKESLEY ESTATES (PLYMOUTH) LLP - 2018-11-23
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,931,367 GBP2023-12-31
Officer
2017-04-15 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2023-09-20 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2003-01-29 ~ dissolvedIIF 23 - director → ME
15
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 46 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 48 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
17
BLAKESLEY WEYMOUTH BQ INVESTORS LTD - 2023-07-12
BLAKESLEY ESTATES (TREGORRICK) LTD - 2021-10-13
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2020-05-20 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
PACESHEER LIMITED - 1984-02-01
Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonCorporate (2 parents, 2 offsprings)
Equity (Company account)
236,750 GBP2023-12-31
Officer
2020-08-17 ~ nowIIF 41 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
19
BLAKESLEY KINGSBRIDGE INVESTORS LTD - 2023-09-11
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 33 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
Monmouth House, 3 Purzebrook Close, Axminster, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-129,897 GBP2022-03-01 ~ 2023-02-28
Officer
2021-02-02 ~ nowIIF 37 - director → ME
21
Monmouth House, 3 Purzebrook Close, Axminster, United KingdomCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
22
18 Pavilion Court, Grand Parade Mews, William Street, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
18 Pavilion Court Grand Parade Mews, William Street, Brighton, EnglandDissolved corporate (3 parents)
Officer
2022-02-22 ~ dissolvedIIF 21 - director → ME
24
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 25 - director → ME