1
BRASENOSE HOLDINGS LIMITED
- now 05486319 Two Pins, Clare Drive, Farnham Common, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 2 - Director → ME
2005-06-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-28 during the appointment or period of control
Dissolved on 2011-10-12 during the appointment or period of control
REDONDO UK LIMITED
- 2006-03-23
04100752 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 4 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-06-29
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2013-09-30
IIF 13 - Director → ME
2003-10-09 ~ 2013-09-30
IIF 23 - Secretary → ME
4
MORESAND DEVELOPMENTS LIMITED
- now 09790914MORESAND PROPERTIES LIMITED
- 2015-09-24
09790914 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Southgate House, 59 Magdalen St, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
12 Stephen Mews, London, England
Active Corporate (9 parents)
Officer
(before 1990-10-25) ~ now
IIF 3 - Director → ME
(before 1990-10-25) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2019-04-11 ~ dissolved
IIF 10 - Director → ME
8
PENHAVEN (ROSE COTTAGE) LIMITED
05895353 Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2018-10-31 ~ dissolved
IIF 9 - Director → ME
9
PENHAVEN DEVELOPMENTS LIMITED
- now 11563098PENHAVEN HOLDINGS LIMITED
- 2021-04-09
11563098 Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-26 ~ 2021-05-05
IIF 8 - Director → ME
2018-09-11 ~ 2018-09-11
IIF 7 - Director → ME
10
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-18 ~ 2021-05-06
IIF 15 - Director → ME
11
PENHAVEN RECTORY BARNS & MEADOW LIMITED
07535620 Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2018-10-18 ~ 2020-11-30
IIF 16 - Director → ME
12
Two Pins, Clare Drive, Farnham Common, England
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 1 - Director → ME
2008-01-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
12 12 Stephen Mews, London, England
Active Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 5 - Director → ME
14
38 Riding House Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 12 - Director → ME
15
Two Pins, Clare Drive, Farnham Common, England
Active Corporate (1 parent)
Officer
2015-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE