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 17 - Director → ME
2
10 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED
09917027 Monty House, Bittaford, Ivybridge, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-10
IIF 18 - Director → ME
3
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 11 - Director → ME
4
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 14 - Director → ME
5
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-25 ~ 2020-10-30
IIF 1 - Director → ME
6
33 Admiralty Street, Plymouth, England
Active Corporate (6 parents)
Equity (Company account)
-34,650 GBP2024-03-31
Officer
2017-05-31 ~ 2020-10-30
IIF 20 - Director → ME
Person with significant control
2017-05-31 ~ 2020-10-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
09924337 Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14,545 GBP2024-03-31
Officer
2015-12-21 ~ 2020-10-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (7 parents)
Equity (Company account)
2,642,643 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30
IIF 22 - Director → ME
10
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 ~ 2011-03-03
IIF 2 - Director → ME
11
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (8 parents)
Equity (Company account)
1,827,820 GBP2024-03-31
Officer
2012-11-20 ~ 2020-10-30
IIF 29 - Director → ME
12
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 ~ 2020-10-30
IIF 30 - Director → ME
Person with significant control
2017-07-12 ~ 2020-10-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2012-11-20 ~ 2020-10-30
IIF 28 - Director → ME
14
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
15
Unit 4 Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
12,293 GBP2024-03-31
Officer
2015-06-26 ~ 2022-09-02
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ 2022-09-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
Active Corporate (5 parents)
Equity (Company account)
75,100 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
263,107 GBP2024-03-31
Officer
2019-04-25 ~ 2020-10-30
IIF 13 - Director → ME
18
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-90,040 GBP2024-03-31
Officer
2011-06-20 ~ 2020-10-30
IIF 27 - Director → ME
Person with significant control
2019-03-12 ~ 2020-10-30
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 6 - Director → ME
20
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
22
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
1994-01-07 ~ 2004-06-30
IIF 8 - Director → ME
2007-11-01 ~ 2020-10-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
23
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
37,924 GBP2024-03-31
Officer
2017-05-25 ~ 2020-10-30
IIF 24 - Director → ME
Person with significant control
2017-05-25 ~ 2020-10-30
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
332,689 GBP2016-03-31
Officer
2015-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
25
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 7 - Director → ME
26
ST. PETER'S COURT MANAGEMENT (PLYMOUTH) LIMITED
01932867 C/o Tuffins, 6 & 8 Drake Circus, Plymouth, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-12-18 ~ 2025-12-19
IIF 52 - Director → ME
27
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 19 - Director → ME
28
Beechwood House, Beech Avenue, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
321,330 GBP2024-03-31
Officer
2015-10-22 ~ 2020-10-30
IIF 15 - Director → ME
29
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 25 - Director → ME
30
Beechwood House, Beechwood Avenue, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
736 GBP2018-03-31
Officer
2016-05-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE