1
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2006-05-04 ~ 2013-06-14
IIF 151 - Director → ME
2009-03-25 ~ 2010-05-05
IIF 169 - Secretary → ME
2
BARRASFORD AND BIRD WORLDWIDE LTD
- now 09461876HALCYON RESORTS MANAGEMENT LIMITED
- 2016-09-12
09461876 Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 152 - Director → ME
2015-02-27 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
08456749 1-3 St John's Court, Whiteladies Road, Bristol, Sommerset
Dissolved Corporate (1 parent, 39 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 167 - Director → ME
4
BRISTOL WEALTH AND ASSET MANAGEMENT LIMITED
08669450 1-3 St. Johns Court, Whiteladies Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 149 - Director → ME
5
CHATEAU DE LA CAZINE FRACTIONAL A LIMITED
07686925 Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 134 - Has significant influence or control → OE
6
CHATEAU DE LA CAZINE FRACTIONAL AA LIMITED
08362648 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
7
CHATEAU DE LA CAZINE FRACTIONAL AB LIMITED
08735025 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
8
CHATEAU DE LA CAZINE FRACTIONAL AC LIMITED
08875713 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
9
CHATEAU DE LA CAZINE FRACTIONAL AD LIMITED
08402304 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
10
CHATEAU DE LA CAZINE FRACTIONAL AE LIMITED
08885573 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
11
CHATEAU DE LA CAZINE FRACTIONAL AF LIMITED
08924181 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
12
CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
09045208 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
13
CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
09045170 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
14
CHATEAU DE LA CAZINE FRACTIONAL AI LIMITED
09045160 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
15
CHATEAU DE LA CAZINE FRACTIONAL AJ LIMITED
09048015 Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
09070944 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
17
CHATEAU DE LA CAZINE FRACTIONAL AL LIMITED
09078921 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
18
CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
09083611 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
19
CHATEAU DE LA CAZINE FRACTIONAL AN LIMITED
09104281 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
20
CHATEAU DE LA CAZINE FRACTIONAL AO LIMITED
09343225 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
21
CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
09355648 Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
22
CHATEAU DE LA CAZINE FRACTIONAL AQ LIMITED
09355748 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
23
CHATEAU DE LA CAZINE FRACTIONAL AR LIMITED
09523544 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
24
CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED
09664475 Suite 30 Brook Lane, Tavistock, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
25
CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED
09832677 Suite 30 Brook Lane, Tavistock, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
26
CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
09833125 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
27
CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED
09969409 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (10 parents)
Person with significant control
2017-12-15 ~ now
IIF 127 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
28
CHATEAU DE LA CAZINE FRACTIONAL B LIMITED
07689526 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (11 parents)
Person with significant control
2017-12-15 ~ now
IIF 132 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
29
CHATEAU DE LA CAZINE FRACTIONAL C LIMITED
07689547 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 133 - Has significant influence or control → OE
30
CHATEAU DE LA CAZINE FRACTIONAL D LIMITED
07718804 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 129 - Has significant influence or control → OE
31
CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
07746908 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 126 - Has significant influence or control → OE
32
CHATEAU DE LA CAZINE FRACTIONAL F LIMITED
07826649 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 131 - Has significant influence or control → OE
33
CHATEAU DE LA CAZINE FRACTIONAL G LIMITED
07839561 Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (11 parents)
Person with significant control
2017-12-18 ~ dissolved
IIF 130 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
34
CHATEAU DE LA CAZINE FRACTIONAL H LIMITED
07839557 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2017-12-18 ~ now
IIF 121 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
35
CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
07839612 Suite 30 Brook Lane, Tavistock, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
2017-12-18 ~ now
IIF 120 - Has significant influence or control → OE
36
CHATEAU DE LA CAZINE FRACTIONAL J LIMITED
07868599 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2017-12-18 ~ now
IIF 122 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
37
CHATEAU DE LA CAZINE FRACTIONAL K LIMITED
07878865 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2017-12-19 ~ now
IIF 119 - Has significant influence or control over the trustees of a trust → OE
38
CHATEAU DE LA CAZINE FRACTIONAL L LIMITED
07912921 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
2017-12-19 ~ now
IIF 123 - Has significant influence or control over the trustees of a trust → OE
39
CHATEAU DE LA CAZINE FRACTIONAL M LIMITED
07936686 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
40
CHATEAU DE LA CAZINE FRACTIONAL N LIMITED
07945717 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 57 - Has significant influence or control → OE
41
CHATEAU DE LA CAZINE FRACTIONAL O LIMITED
07945733 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
42
CHATEAU DE LA CAZINE FRACTIONAL P LIMITED
07970499 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
43
CHATEAU DE LA CAZINE FRACTIONAL Q LIMITED
08001476 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
44
CHATEAU DE LA CAZINE FRACTIONAL R LIMITED
08038033 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 46 - Has significant influence or control → OE
45
CHATEAU DE LA CAZINE FRACTIONAL S LIMITED
08081232 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
46
CHATEAU DE LA CAZINE FRACTIONAL T LIMITED
08081124 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 88 - Has significant influence or control → OE
47
CHATEAU DE LA CAZINE FRACTIONAL U LIMITED
08153604 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
48
CHATEAU DE LA CAZINE FRACTIONAL V LIMITED
08163208 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
49
CHATEAU DE LA CAZINE FRACTIONAL W LIMITED
08228966 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
50
CHATEAU DE LA CAZINE FRACTIONAL X LIMITED
08228973 Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
51
CHATEAU DE LA CAZINE FRACTIONAL Y LIMITED
08257341 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
52
CHATEAU DE LA CAZINE FRACTIONAL Z LIMITED
08296988 Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
53
CHATEAU DE LA CAZINE XP LIMITED
07951172 Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
2017-12-15 ~ 2018-08-21
IIF 137 - Has significant influence or control → OE
54
CSY PROPERTIES LIMITED - now
27 Redcliffe Gardens, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2014-11-21
IIF 168 - Secretary → ME
55
HALCYON MARKETING AND ADMINISTRATION LIMITED
- now 10344601HALCYON DEVELOPMENTS GROUP LIMITED
- 2021-08-13
10344601 Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-24 ~ now
IIF 150 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HALCYON PALMS FRACTIONAL A LIMITED
08637911 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-17 ~ now
IIF 94 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
57
HALCYON PALMS FRACTIONAL B LIMITED
08638606 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-17 ~ now
IIF 98 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
58
HALCYON PALMS FRACTIONAL C LIMITED
08687933 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-17 ~ now
IIF 102 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
59
HALCYON PALMS FRACTIONAL D LIMITED
08878543 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 7 - Has significant influence or control → OE
2018-05-17 ~ now
IIF 103 - Has significant influence or control → OE
60
HALCYON PALMS FRACTIONAL E LIMITED
08915939 Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
2018-05-17 ~ now
IIF 111 - Has significant influence or control → OE
61
HALCYON PALMS FRACTIONAL F LIMITED
10373618 Suite 30 Brook Lane, Tavistock, England
Active Corporate (7 parents)
Person with significant control
2018-05-17 ~ now
IIF 96 - Has significant influence or control → OE
2016-09-13 ~ now
IIF 148 - Has significant influence or control → OE
62
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-15 ~ 2022-09-12
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ 2022-09-12
IIF 162 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
64
HALCYON HILLS UK LIMITED
- 2024-04-12
06325768 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2022-09-12
IIF 158 - Director → ME
2007-07-26 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
65
HALCYON HILLS 65 LIMITED - 2008-08-11
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 106 - Has significant influence or control → OE
66
Suite 30 Brook Lane, Tavistock, England
Active Corporate (8 parents)
Person with significant control
2016-08-03 ~ 2018-08-14
IIF 114 - Has significant influence or control → OE
67
Suite 30 Brook Lane, Tavistock, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
68
Suite 30 Brook Lane, Tavistock, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
69
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
70
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
71
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
72
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
73
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
74
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
75
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
76
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-11-30 ~ 2018-08-14
IIF 28 - Has significant influence or control → OE
77
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 34 - Has significant influence or control → OE
78
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
79
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-11-30 ~ now
IIF 27 - Has significant influence or control → OE
80
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
81
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 31 - Has significant influence or control → OE
82
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-11-30 ~ now
IIF 30 - Has significant influence or control → OE
83
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-11-30 ~ now
IIF 12 - Has significant influence or control → OE
84
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 13 - Has significant influence or control → OE
85
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
86
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 14 - Has significant influence or control → OE
87
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 26 - Has significant influence or control → OE
88
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 35 - Has significant influence or control → OE
89
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-11-30 ~ 2018-08-14
IIF 29 - Has significant influence or control → OE
90
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 25 - Has significant influence or control → OE
91
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 104 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
92
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 99 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
93
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 101 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
94
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 105 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
95
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 100 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
96
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2018-05-21 ~ now
IIF 97 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
97
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 95 - Has significant influence or control → OE
98
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
99
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-27 ~ now
IIF 144 - Has significant influence or control → OE
100
Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 143 - Has significant influence or control → OE
101
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
102
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
103
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
104
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control → OE
105
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 145 - Has significant influence or control → OE
106
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
107
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
108
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
109
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
110
Suite 30 Brook Lane, Tavistock, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
111
Suite 30 Brook Lane, Tavistock, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
112
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2022-09-12
IIF 163 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
113
Suite 30 West Devon Business Park, Tavistock, Devon
Active Corporate (2 parents)
Officer
2018-07-06 ~ 2022-09-12
IIF 165 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Officer
2019-04-26 ~ 2022-09-12
IIF 161 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
115
Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2022-09-12
IIF 166 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
116
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2022-09-12
IIF 154 - Director → ME
117
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
118
BARRASFORD & BIRD WORLDWIDE LIMITED
- 2007-04-17
05959492 Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
119
OYSTEROWNERSHIP HOLDINGS LIMITED - now
HALCYON PALMS FRACTIONAL F LIMITED
- 2016-09-12
10308540 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 113 - Has significant influence or control → OE
120
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ 2022-09-12
IIF 153 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
121
SAMRA BAY MARINA & SPA RESORT A402 LIMITED
08096948 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
122
SAMRA BAY MARINA & SPA RESORT A601 LIMITED
08080116 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (8 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 4 - Has significant influence or control → OE
123
SAMRA BAY MARINA & SPA RESORT A605 LIMITED
08071221 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
124
SAMRA BAY MARINA & SPA RESORT A608 LIMITED
08102110 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (8 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 5 - Has significant influence or control → OE
125
SAMRA BAY MARINA & SPA RESORT H228 LIMITED
08080111 Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (8 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 1 - Has significant influence or control → OE
126
SOUTH WEST COMMERCIAL (DEVON) LTD
- now 05442662BARRASFORD & BIRD WORLDWIDE LTD
- 2016-09-07
05442662BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED
- 2016-08-24
05442662OVERSEAS DREAMS LIMITED
- 2007-04-17
05442662 Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ 2016-09-01
IIF 156 - Director → ME
2005-05-04 ~ 2016-09-12
IIF 171 - Secretary → ME
127
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ 2022-09-12
IIF 164 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
TIMESHARE 2 FREEHOLD LIMITED
- now 05333071BARRASFORD AND BIRD LIMITED
- 2011-03-16
05333071 Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 155 - Director → ME
2005-01-14 ~ dissolved
IIF 170 - Secretary → ME