1
ANTHONY COTTAGES (PROPERTY MANAGEMENT) COMPANY LIMITED
06449568 5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (13 parents)
Officer
2007-12-10 ~ 2013-05-23
IIF 17 - Director → ME
2007-12-10 ~ 2013-05-23
IIF 47 - Secretary → ME
2
BERKELEY PARK MANAGEMENT COMPANY LTD
14130605 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ 2024-10-21
IIF 45 - Director → ME
Person with significant control
2022-05-25 ~ 2024-10-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
14 Berkeley Park Topsham, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2024-10-28
IIF 44 - Director → ME
Person with significant control
2018-06-22 ~ 2022-03-03
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
15 The Green, Exeter, England
Active Corporate (1 parent)
Officer
2022-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
15 The Green, Exeter, Devon, England
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
1a Newton Centre Thorveton Road, Matford Business Park, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 46 - Director → ME
2009-10-13 ~ dissolved
IIF 48 - Secretary → ME
7
HERITAGE COURT PROPERTY MANAGEMENT COMPANY LIMITED
05493660 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2005-06-28 ~ 2006-06-29
IIF 21 - Director → ME
8
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
05014570 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter Devon
Active Corporate (8 parents, 4 offsprings)
Officer
2004-01-14 ~ 2024-10-21
IIF 20 - Director → ME
2004-01-14 ~ 2024-10-21
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-21
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
9
HERITAGE GRANGE (PROPERTY MANAGEMENT COMPANY) LIMITED
- now 06409447HERITAGE GRANGE (PROPERTY MANAGEMENT) COMPANY LIMITED
- 2007-11-06
06409447 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (21 parents)
Officer
2007-10-25 ~ 2008-06-18
IIF 31 - Director → ME
2007-10-25 ~ 2008-06-18
IIF 54 - Secretary → ME
10
1a Thorverton Road, Exeter, Devon
Active Corporate (5 parents)
Officer
2008-05-02 ~ 2024-10-21
IIF 18 - Director → ME
2008-05-02 ~ 2024-10-21
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-21
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
11
HERITAGE PROPERTY (SOUTH WEST) LTD - now
1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (4 parents)
Officer
2023-08-18 ~ 2025-01-06
IIF 40 - Director → ME
12
HOLLAND PARK COURTYARD RESIDENTS MANAGEMENT LIMITED
09659744 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2024-10-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED
09102028 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ 2024-10-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
DUKEMINSTER PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-02-27
09695592 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2024-10-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 5 - Has significant influence or control → OE
15
5 Providence Court, Pynes Hill, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 35 - Director → ME
16
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
15080862 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-10-21
IIF 42 - Director → ME
Person with significant control
2023-08-18 ~ 2024-10-21
IIF 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
17
LEONARD SQUARE MANAGEMENT COMPANY LTD
14284691 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2024-10-21
IIF 41 - Director → ME
Person with significant control
2022-08-09 ~ 2024-10-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONTEREY PARK (MANAGEMENT COMPANY) LIMITED
06772584 1 Monterey Park, Rowantree Road, Newton Abbot, England
Active Corporate (18 parents)
Officer
2008-12-15 ~ 2011-10-14
IIF 30 - Director → ME
2008-12-15 ~ 2011-10-14
IIF 56 - Secretary → ME
19
MOWBRAY COURT (EXETER) RTM COMPANY LIMITED
07221398 18 Badminton Road, Downend, Bristol, England
Active Corporate (28 parents)
Officer
2015-05-26 ~ 2016-07-29
IIF 43 - Director → ME
20
MULBERRY ARCHITECTURAL SERVICES LTD
04544861 48 The Green, Exeter, Devon, England
Active Corporate (4 parents)
Officer
2002-09-25 ~ now
IIF 39 - Director → ME
2002-09-25 ~ 2002-11-22
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
POLLY BROOK COTTAGES MANAGEMENT LIMITED
07002018 5 Polly Brook Cottage, Payhembury, Honiton, Devon
Active Corporate (10 parents)
Officer
2009-08-26 ~ 2013-05-23
IIF 27 - Director → ME
22
ROSEMOUNT GARDENS (PROPERTY MANAGEMENT) COMPANY LIMITED
06689020 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (4 parents)
Officer
2008-09-04 ~ 2010-05-11
IIF 33 - Director → ME
2008-09-04 ~ 2010-05-11
IIF 55 - Secretary → ME
23
ROWANTREE (MANAGEMENT COMPANY) LIMITED
06772583 6 Monterey Park, Rowantree Road, Newton Abbot, England
Active Corporate (10 parents)
Officer
2008-12-15 ~ 2012-07-18
IIF 34 - Director → ME
2008-12-15 ~ 2012-07-18
IIF 57 - Secretary → ME
24
ST AUBYN'S RISE PROPERTY MANAGEMENT COMPANY LIMITED
09154052 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Officer
2014-07-30 ~ 2024-10-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ST AUBYN'S WOOD PROPERTY MANAGEMENT COMPANY LIMITED
07972683 6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (27 parents)
Officer
2012-03-01 ~ 2014-07-08
IIF 28 - Director → ME
26
THE CHASE PROPERTY MANAGEMENT LIMITED
11155099 7 Stevenstone Road, Exmouth, England
Active Corporate (8 parents)
Officer
2018-01-17 ~ 2025-10-14
IIF 26 - Director → ME
Person with significant control
2021-05-11 ~ 2025-01-24
IIF 15 - Has significant influence or control → OE
27
1a Newton Centre, Thorverton Road, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE HALT (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED
05665787 3 The Halt, Alphington, Exeter, England
Active Corporate (18 parents)
Officer
2006-01-04 ~ 2008-08-19
IIF 32 - Director → ME
2006-01-04 ~ 2008-08-19
IIF 51 - Secretary → ME
29
THE LYNDONS PROPERTY MANAGEMENT COMPANY LIMITED
07972897 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2013-05-23
IIF 29 - Director → ME
30
THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED
05548799 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (17 parents)
Officer
2007-09-17 ~ 2024-10-21
IIF 36 - Director → ME
31
THE SQUARE PROPERTY MANAGEMENT COMPANY LTD
07039820 5 Providence Court, Pynes Hill, Exeter, Devon
Active Corporate (16 parents)
Officer
2009-10-13 ~ 2013-09-27
IIF 19 - Director → ME
2009-10-13 ~ 2013-09-27
IIF 53 - Secretary → ME