1
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (7 parents)
Equity (Company account)
-211,601 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30
IIF 6 - Director → ME
2
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
866,901 GBP2024-03-31
Officer
2018-02-12 ~ 2020-10-30
IIF 13 - Director → ME
3
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30
IIF 9 - Director → ME
4
24 HILL PARK CRESCENT RTM COMPANY LIMITED
10138243 Unit 4 Beechwood House 2a Beech Avenue, Cattedown, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-04-19 ~ 2022-04-28
IIF 36 - Secretary → ME
5
AMBER NEW HOMES & DEVELOPMENTS LIMITED
05178480 Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,091 GBP2016-03-31
Officer
2004-07-13 ~ dissolved
IIF 19 - Director → ME
2004-07-13 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Equity (Company account)
2,642,643 GBP2024-03-31
Officer
2012-12-17 ~ 2020-10-30
IIF 11 - Director → ME
2012-12-03 ~ 2020-10-30
IIF 37 - Secretary → ME
7
BENNETTS GARDENS MANAGEMENT COMPANY LIMITED
06463972 4 Bennett Gardens, New Road, Saltash, Cornwall
Active Corporate (9 parents)
Equity (Company account)
527 GBP2024-01-31
Officer
2008-01-04 ~ 2011-03-08
IIF 1 - Director → ME
2008-01-04 ~ 2011-03-03
IIF 33 - Secretary → ME
8
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (8 parents)
Equity (Company account)
1,827,820 GBP2024-03-31
Officer
2012-11-26 ~ 2019-06-12
IIF 12 - Director → ME
9
Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,354,039 GBP2024-03-31
Officer
2017-07-12 ~ 2019-06-12
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ 2020-10-30
IIF 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
10
BODY & WISDOM (PLYMOUTH) LIMITED
08299653 Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Equity (Company account)
630,577 GBP2024-03-31
Officer
2012-11-26 ~ 2019-06-12
IIF 2 - Director → ME
11
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
2018-02-09 ~ 2020-10-30
IIF 10 - Director → ME
12
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,972 GBP2024-03-31
Officer
2017-04-20 ~ 2020-10-30
IIF 4 - Director → ME
Person with significant control
2017-04-20 ~ 2020-10-30
IIF 23 - 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
ERME COURT (IVYBRIDGE) MANAGEMENT COMPANY LIMITED
05854036 3 Centre Court, Moorhaven Ivybridge, Plymouth, Devon
Active Corporate (6 parents)
Equity (Company account)
13,276 GBP2024-06-30
Officer
2006-06-21 ~ 2008-12-04
IIF 15 - Director → ME
2006-06-21 ~ 2008-12-04
IIF 34 - Secretary → ME
14
KPC & AT BODY PROPERTIES LIMITED
10079847 Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,746,558 GBP2024-03-31
Officer
2016-03-23 ~ 2020-10-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Equity (Company account)
260,354 GBP2024-03-31
Officer
2002-05-10 ~ 2020-10-30
IIF 20 - Director → ME
2002-05-10 ~ 2020-10-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
PAUL BODY ROOFING & BUILDING LIMITED
02885297 Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (8 parents)
Equity (Company account)
38,502 GBP2024-03-31
Officer
2001-12-07 ~ 2020-10-30
IIF 18 - Director → ME
1994-01-07 ~ 2020-10-30
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (8 parents)
Equity (Company account)
237,092 GBP2024-03-31
Officer
2017-04-07 ~ 2020-10-30
IIF 16 - Director → ME
Person with significant control
2017-04-07 ~ 2020-10-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
SALISBURY PROPERTIES (PLYMOUTH) LIMITED
01632299 148 Salisbury Road, St Judes, Plymouth
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-05-22 ~ 2022-01-05
IIF 21 - Director → ME
19
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (6 parents)
Equity (Company account)
755,179 GBP2024-03-31
Officer
2018-02-14 ~ 2020-10-30
IIF 3 - Director → ME
20
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
321,330 GBP2024-03-31
Officer
2016-01-20 ~ 2020-10-30
IIF 17 - Director → ME
21
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,324 GBP2024-03-31
Officer
2016-01-28 ~ 2020-10-30
IIF 8 - Director → ME
22
THE PROPERTY MANAGEMENT COMPANY (PLYMOUTH) LIMITED
07981495 Unit 4 Beechwood House, 2a Beech Avenue, Plymouth
Active Corporate (6 parents)
Equity (Company account)
30,399 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 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