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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robin Jack Barrasford

    Related profiles found in government register
  • Mr Robin Jack Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07686925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 07689526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 07689547 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 07718804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 07746908 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 07826649 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 07839557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 07839612 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 07868599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 07878865 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 07912921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 08609338 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 09969409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 11375071 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 11382270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 11452254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 11964389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 12612023 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 14104931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 20

    • Domeine De La Fot, Noth, 23300, France

      IIF 21 IIF 22

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 26

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, England

      IIF 27

    • Suite 30, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom

      IIF 28
  • Robin Jack Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10344601 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
  • Mr Robin Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robin Jack Barrasford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 06714741 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 06715257 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 06790738 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 06871895 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 07007985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 07098694 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 07212978 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 07267988 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 07445144 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 07475283 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 07475311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 07560975 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 07609651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 07621609 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 07708381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 53 IIF 54 IIF 55

    • Domaine De La Fot, Domaine De La Fot, Noth, 23300, France

      IIF 58 IIF 59 IIF 60

    • Domaine De La Fot, Domaine De La Fot, Noth, France

      IIF 63

    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 64 IIF 65 IIF 66
  • Mr Robin Barrasford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robin Barrasford
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • Domaine De La Fôt, Domaine De La Fôt, Noth, 23300, France

      IIF 146
  • Mr Robin Barrasford
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Domaine De La Fot, Domaine De La Fot, Noth, 23300, France

      IIF 147
  • Mr Robin Barrasford
    British born in April 2018

    Resident in England

    Registered addresses and corresponding companies

    • 08915939 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148
  • Barrasford, Robin
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, St. Johns Court, Whiteladies Road, Bristol, Somerset, BS8 2QY, United Kingdom

      IIF 149
  • Barrasford, Robin Jack
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08609338 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 10344601 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 11375071 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 11382270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 11452254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 11964389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 12612023 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 14104931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157
  • Barrasford, Robin Jack
    British agent born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 158
  • Barrasford, Robin Jack
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 159

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

      IIF 160 IIF 161
  • Barrasford, Robin Jack
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England

      IIF 162 IIF 163

    • Druces Llp, Salisbury House, London Wall, London, EC2M 5PS

      IIF 164

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 165 IIF 166
  • Barrasford, Robin Jack
    British md born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, St John's Court, Whiteladies Road, Bristol, Sommerset, BS8 2QY

      IIF 167
  • Barrasford, Robin Jack
    British

    Registered addresses and corresponding companies

    • Tregrenna View, Altarnun, Launceston, Cornwall, PL15 7SB

      IIF 168 IIF 169
  • Barrasford, Robin Jack
    British director

    Registered addresses and corresponding companies

    • Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England

      IIF 170 IIF 171

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 172
  • Barrasford, Robin Jack

    Registered addresses and corresponding companies

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 173
child relation
Offspring entities and appointments 128
  • 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 158 - Director → ME
    2009-03-25 ~ 2010-05-05
    IIF 169 - Secretary → ME
  • 2
    BARRASFORD AND BIRD WORLDWIDE LTD
    - now 09461876 05442662... (more)
    HALCYON 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 159 - Director → ME
    2015-02-27 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
    08456749 08669450
    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 08456749
    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 08924181... (more)
    4385, 07686925 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
    2017-12-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    CHATEAU DE LA CAZINE FRACTIONAL AA LIMITED
    08362648 09104281... (more)
    4385, 08362648 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 7
    CHATEAU DE LA CAZINE FRACTIONAL AB LIMITED
    08735025 09104281... (more)
    4385, 08735025 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 8
    CHATEAU DE LA CAZINE FRACTIONAL AC LIMITED
    08875713 09104281... (more)
    4385, 08875713 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    CHATEAU DE LA CAZINE FRACTIONAL AD LIMITED
    08402304 09104281... (more)
    4385, 08402304 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 10
    CHATEAU DE LA CAZINE FRACTIONAL AE LIMITED
    08885573 09104281... (more)
    4385, 08885573 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 11
    CHATEAU DE LA CAZINE FRACTIONAL AF LIMITED
    08924181 09104281... (more)
    4385, 08924181 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 12
    CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
    09045208 07839561... (more)
    4385, 09045208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
    09045170 09104281... (more)
    4385, 09045170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    CHATEAU DE LA CAZINE FRACTIONAL AI LIMITED
    09045160 09104281... (more)
    4385, 09045160 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 15
    CHATEAU DE LA CAZINE FRACTIONAL AJ LIMITED
    09048015 09104281... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 16
    CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
    09070944 09104281... (more)
    4385, 09070944 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 17
    CHATEAU DE LA CAZINE FRACTIONAL AL LIMITED
    09078921 09104281... (more)
    4385, 09078921 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 18
    CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
    09083611 09104281... (more)
    4385, 09083611 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 19
    CHATEAU DE LA CAZINE FRACTIONAL AN LIMITED
    09104281 09083611... (more)
    4385, 09104281 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 20
    CHATEAU DE LA CAZINE FRACTIONAL AO LIMITED
    09343225 09078921... (more)
    4385, 09343225 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 21
    CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
    09355648 09104281... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 22
    CHATEAU DE LA CAZINE FRACTIONAL AQ LIMITED
    09355748 09104281... (more)
    4385, 09355748 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 23
    CHATEAU DE LA CAZINE FRACTIONAL AR LIMITED
    09523544 09104281... (more)
    4385, 09523544 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 24
    CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED
    09664475 09104281... (more)
    4385, 09664475 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 25
    CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED
    09832677 09104281... (more)
    4385, 09832677 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 26
    CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
    09833125 09083611... (more)
    4385, 09833125 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 27
    CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED
    09969409 09104281... (more)
    4385, 09969409 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
    2017-12-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 28
    CHATEAU DE LA CAZINE FRACTIONAL B LIMITED
    07689526 08163208... (more)
    4385, 07689526 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
    2017-12-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 29
    CHATEAU DE LA CAZINE FRACTIONAL C LIMITED
    07689547 08163208... (more)
    4385, 07689547 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 30
    CHATEAU DE LA CAZINE FRACTIONAL D LIMITED
    07718804 08163208... (more)
    4385, 07718804 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 31
    CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
    07746908 08163208... (more)
    4385, 07746908 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 5 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 32
    CHATEAU DE LA CAZINE FRACTIONAL F LIMITED
    07826649 08163208... (more)
    4385, 07826649 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
    2017-12-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    CHATEAU DE LA CAZINE FRACTIONAL G LIMITED
    07839561 08163208... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
    2017-12-18 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 34
    CHATEAU DE LA CAZINE FRACTIONAL H LIMITED
    07839557 08163208... (more)
    4385, 07839557 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 7 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 35
    CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
    07839612 08163208... (more)
    4385, 07839612 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 36
    CHATEAU DE LA CAZINE FRACTIONAL J LIMITED
    07868599 08163208... (more)
    4385, 07868599 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
    2017-12-18 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 37
    CHATEAU DE LA CAZINE FRACTIONAL K LIMITED
    07878865 08163208... (more)
    4385, 07878865 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
    2017-12-19 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 38
    CHATEAU DE LA CAZINE FRACTIONAL L LIMITED
    07912921 08163208... (more)
    4385, 07912921 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2017-12-19 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 39
    CHATEAU DE LA CAZINE FRACTIONAL M LIMITED
    07936686 08163208... (more)
    4385, 07936686 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 40
    CHATEAU DE LA CAZINE FRACTIONAL N LIMITED
    07945717 08163208... (more)
    4385, 07945717 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 107 - Has significant influence or control → OE
  • 41
    CHATEAU DE LA CAZINE FRACTIONAL O LIMITED
    07945733 08163208... (more)
    4385, 07945733 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 42
    CHATEAU DE LA CAZINE FRACTIONAL P LIMITED
    07970499 08163208... (more)
    4385, 07970499 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 43
    CHATEAU DE LA CAZINE FRACTIONAL Q LIMITED
    08001476 08163208... (more)
    4385, 08001476 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 44
    CHATEAU DE LA CAZINE FRACTIONAL R LIMITED
    08038033 08163208... (more)
    4385, 08038033 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 96 - Has significant influence or control → OE
  • 45
    CHATEAU DE LA CAZINE FRACTIONAL S LIMITED
    08081232 08163208... (more)
    4385, 08081232 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 46
    CHATEAU DE LA CAZINE FRACTIONAL T LIMITED
    08081124 07945733... (more)
    4385, 08081124 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 138 - Has significant influence or control → OE
  • 47
    CHATEAU DE LA CAZINE FRACTIONAL U LIMITED
    08153604 08163208... (more)
    4385, 08153604 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 48
    CHATEAU DE LA CAZINE FRACTIONAL V LIMITED
    08163208 08228973... (more)
    4385, 08163208 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 49
    CHATEAU DE LA CAZINE FRACTIONAL W LIMITED
    08228966 08163208... (more)
    4385, 08228966 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 50
    CHATEAU DE LA CAZINE FRACTIONAL X LIMITED
    08228973 08163208... (more)
    4385, 08228973 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 51
    CHATEAU DE LA CAZINE FRACTIONAL Y LIMITED
    08257341 08163208... (more)
    4385, 08257341 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 52
    CHATEAU DE LA CAZINE FRACTIONAL Z LIMITED
    08296988 08163208... (more)
    4385, 08296988 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 53
    CHATEAU DE LA CAZINE XP LIMITED
    07951172
    4385, 07951172 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2017-12-15 ~ 2018-08-21
    IIF 28 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 54
    CSY PROPERTIES LIMITED - now
    05507170 LIMITED
    - 2015-01-05 05507170
    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 10344601
    HALCYON DEVELOPMENTS GROUP LIMITED
    - 2021-08-13 10344601
    4385, 10344601 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2016-08-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    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
  • 56
    HALCYON PALMS FRACTIONAL A LIMITED
    08637911 08638606... (more)
    4385, 08637911 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
    2018-05-17 ~ now
    IIF 81 - Has significant influence or control → OE
  • 57
    HALCYON PALMS FRACTIONAL B LIMITED
    08638606 10373618... (more)
    4385, 08638606 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-05-17 ~ now
    IIF 82 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 58
    HALCYON PALMS FRACTIONAL C LIMITED
    08687933 08638606... (more)
    4385, 08687933 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-05-17 ~ now
    IIF 83 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 59
    HALCYON PALMS FRACTIONAL D LIMITED
    08878543 08638606... (more)
    4385, 08878543 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 59 - Has significant influence or control → OE
    2018-05-17 ~ now
    IIF 84 - Has significant influence or control → OE
  • 60
    HALCYON PALMS FRACTIONAL E LIMITED
    08915939 08638606... (more)
    4385, 08915939 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
    2018-05-17 ~ now
    IIF 148 - Has significant influence or control → OE
  • 61
    HALCYON PALMS FRACTIONAL F LIMITED
    10373618 10308540... (more)
    4385, 10373618 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2016-09-13 ~ now
    IIF 30 - Has significant influence or control → OE
    2018-05-17 ~ now
    IIF 85 - Has significant influence or control → OE
  • 62
    HALCYON PALMS LTD
    08609338
    4385, 08609338 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-07-15 ~ 2022-09-12
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    HALCYON RETREAT FINANCE LTD
    11382270
    4385, 11382270 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2022-09-12
    IIF 153 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HERA BAY UK LTD
    - now 06325768
    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 165 - Director → ME
    2007-07-26 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 65
    HH FRACTIONAL A LIMITED
    - now 06657183 06715257... (more)
    HALCYON HILLS 65 LIMITED - 2008-08-11
    4385, 06657183 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 144 - Has significant influence or control → OE
  • 66
    HH FRACTIONAL AA LIMITED
    10310968 06657183... (more)
    4385, 10310968 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-08-03 ~ 2018-08-14
    IIF 22 - Has significant influence or control → OE
  • 67
    HH FRACTIONAL B LIMITED
    06714741 06715257... (more)
    4385, 06714741 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 68
    HH FRACTIONAL C LIMITED
    06715257 06871895... (more)
    4385, 06715257 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 69
    HH FRACTIONAL D LIMITED
    06790738 06715257... (more)
    4385, 06790738 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 70
    HH FRACTIONAL E LIMITED
    06871895 06715257... (more)
    4385, 06871895 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 71
    HH FRACTIONAL F LIMITED
    07007985 06715257... (more)
    4385, 07007985 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 72
    HH FRACTIONAL G LIMITED
    07098694 07212978
    4385, 07098694 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 73
    HH FRACTIONAL H LIMITED
    07212978 07098694
    4385, 07212978 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 74
    HH FRACTIONAL I LIMITED
    07267988 07475127... (more)
    4385, 07267988 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 75
    HH FRACTIONAL J LIMITED
    07445144 07475162... (more)
    4385, 07445144 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 76
    HH FRACTIONAL K LIMITED
    07475127 07475162... (more)
    4385, 07475127 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ 2018-08-14
    IIF 68 - Has significant influence or control → OE
  • 77
    HH FRACTIONAL L LIMITED
    07475162 07475127... (more)
    4385, 07475162 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 71 - Has significant influence or control → OE
  • 78
    HH FRACTIONAL M LIMITED
    07475283 07632678... (more)
    4385, 07475283 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 79
    HH FRACTIONAL N LIMITED
    07475311 07632678... (more)
    4385, 07475311 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 80
    HH FRACTIONAL O LIMITED
    07560975 07632678... (more)
    4385, 07560975 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 81
    HH FRACTIONAL P LIMITED
    07565759 07632678... (more)
    4385, 07565759 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 70 - Has significant influence or control → OE
  • 82
    HH FRACTIONAL Q LIMITED
    07609651 07632678... (more)
    4385, 07609651 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ now
    IIF 50 - Has significant influence or control → OE
  • 83
    HH FRACTIONAL R LIMITED
    07621609 07632678... (more)
    4385, 07621609 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ now
    IIF 51 - Has significant influence or control → OE
  • 84
    HH FRACTIONAL S LIMITED
    07632797 07632678... (more)
    4385, 07632797 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 64 - Has significant influence or control → OE
  • 85
    HH FRACTIONAL U LIMITED
    07708381 07632678... (more)
    4385, 07708381 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 86
    HH FRACTIONAL V LIMITED
    08238820 07632678... (more)
    4385, 08238820 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 65 - Has significant influence or control → OE
  • 87
    HH FRACTIONAL W LIMITED
    08238814 07632678... (more)
    4385, 08238814 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 67 - Has significant influence or control → OE
  • 88
    HH FRACTIONAL X LIMITED
    08335664 07632678... (more)
    4385, 08335664 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 72 - Has significant influence or control → OE
  • 89
    HH FRACTIONAL Y LIMITED
    08374098 07632678... (more)
    4385, 08374098 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ 2018-08-14
    IIF 69 - Has significant influence or control → OE
  • 90
    HH FRACTIONAL Z LIMITED
    08402269 07632678... (more)
    4385, 08402269 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 66 - Has significant influence or control → OE
  • 91
    HR FRACTIONAL A LTD
    08467201 08478064... (more)
    4385, 08467201 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    2018-05-21 ~ now
    IIF 74 - Has significant influence or control → OE
  • 92
    HR FRACTIONAL B LTD
    08478095
    4385, 08478095 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
    2018-05-21 ~ now
    IIF 77 - Has significant influence or control → OE
  • 93
    HR FRACTIONAL C LTD
    08478064 08491471... (more)
    4385, 08478064 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-05-21 ~ now
    IIF 76 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 94
    HR FRACTIONAL D LTD
    08478052 08491471... (more)
    4385, 08478052 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
    2018-05-21 ~ now
    IIF 75 - Has significant influence or control → OE
  • 95
    HR FRACTIONAL E LTD
    08491471 08478064... (more)
    4385, 08491471 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-05-21 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 96
    HR FRACTIONAL F LTD
    08492032 08478064... (more)
    4385, 08492032 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
    2018-05-21 ~ now
    IIF 80 - Has significant influence or control → OE
  • 97
    HR FRACTIONAL G LTD
    08486898
    4385, 08486898 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-05-21 ~ now
    IIF 78 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 98
    HR FRACTIONAL H LTD
    08520248 09233591... (more)
    4385, 08520248 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 99
    HR FRACTIONAL I LTD
    08536333
    4385, 08536333 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-27 ~ now
    IIF 34 - Has significant influence or control → OE
  • 100
    HR FRACTIONAL J LTD
    08588438
    4385, 08588438 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 101
    HR FRACTIONAL K LTD
    08688080
    4385, 08688080 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 102
    HR FRACTIONAL L LTD
    08856184 08805044
    4385, 08856184 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 103
    HR FRACTIONAL M LTD
    08859714 08811533
    4385, 08859714 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 104
    HR FRACTIONAL N LTD
    08856179 08832529
    4385, 08856179 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 105
    HR FRACTIONAL O LTD
    08856257 08832588... (more)
    4385, 08856257 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 106
    HR FRACTIONAL P LIMITED
    08853405 07565759... (more)
    4385, 08853405 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 107
    HR FRACTIONAL Q LTD
    08885363
    4385, 08885363 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 108
    HR FRACTIONAL S LTD
    08896925 08832588... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 109
    HR FRACTIONAL T LTD
    08958241
    4385, 08958241 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 110
    HR FRACTIONAL U LTD
    08998242
    4385, 08998242 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 111
    HR FRACTIONAL V LIMITED
    09233591 08520248... (more)
    4385, 09233591 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 112
    HR NOTE SPV 2 LTD
    11375071 11452254... (more)
    4385, 11375071 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2022-09-12
    IIF 152 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    HR NOTE SPV 3 LTD
    11452254 11964389... (more)
    4385, 11452254 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2022-09-12
    IIF 154 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    HR NOTE SPV 4 LTD
    11964389 11452254... (more)
    4385, 11964389 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-09-12
    IIF 155 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    HR NOTE SPV 5 LTD
    12612023 11452254... (more)
    4385, 12612023 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2022-09-12
    IIF 156 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    HR NOTE SPV LTD
    11185763 11452254... (more)
    4385, 11185763 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2022-09-12
    IIF 161 - Director → ME
  • 117
    LIBERTY FUNDING PLC
    11821999
    Salisbury House, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    OVERSEAS DREAMS LTD
    - now 05959492 05442662
    BARRASFORD & BIRD WORLDWIDE LIMITED
    - 2007-04-17 05959492 05442662... (more)
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 119
    OYSTEROWNERSHIP HOLDINGS LIMITED - now
    HALCYON PALMS FRACTIONAL F LIMITED
    - 2016-09-12 10308540 10373618... (more)
    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 21 - Has significant influence or control → OE
  • 120
    ROLIAN CAPITAL LTD
    11910813
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-09-12
    IIF 160 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    SAMRA BAY MARINA & SPA RESORT A402 LIMITED
    08096948 08231835... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 122
    SAMRA BAY MARINA & SPA RESORT A601 LIMITED
    08080116 08231835... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 56 - Has significant influence or control → OE
  • 123
    SAMRA BAY MARINA & SPA RESORT A605 LIMITED
    08071221 08080116... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control → OE
  • 124
    SAMRA BAY MARINA & SPA RESORT A608 LIMITED
    08102110 08231835... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 57 - Has significant influence or control → OE
  • 125
    SAMRA BAY MARINA & SPA RESORT H228 LIMITED
    08080111 08089859... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 53 - Has significant influence or control → OE
  • 126
    SOUTH WEST COMMERCIAL (DEVON) LTD
    - now 05442662
    BARRASFORD & BIRD WORLDWIDE LTD
    - 2016-09-07 05442662 05959492... (more)
    SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
    BARRASFORD & BIRD WORLDWIDE LTD
    - 2016-08-24 05442662 05959492... (more)
    OVERSEAS DREAMS LIMITED
    - 2007-04-17 05442662 05959492
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2005-05-04 ~ 2016-09-01
    IIF 163 - Director → ME
    2005-05-04 ~ 2016-09-12
    IIF 171 - Secretary → ME
  • 127
    SPV NOTE 6 LTD
    14104931
    4385, 14104931 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ 2022-09-12
    IIF 157 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    TIMESHARE 2 FREEHOLD LIMITED
    - now 05333071
    BARRASFORD 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 162 - Director → ME
    2005-01-14 ~ dissolved
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.