1
BELGA DEVELOPMENT MANAGEMENT LIMITED - now
BELGA DEVELOPMENTS LIMITED
- 2020-02-13
04160758 Melrose House Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-15 ~ 2008-01-18
IIF 12 - Director → ME
2
SJS DEVELOPMENTS SOUTH WEST (NEWQUAY) LIMITED
- 2006-06-23
04638017 69 High Street, Bideford, Devon
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ dissolved
IIF 9 - Director → ME
3
69 High Street, Bideford, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
KINGS COURT RESIDENTS MANAGEMENT LIMITED
04454403 Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (16 parents)
Officer
2002-06-05 ~ 2003-11-24
IIF 11 - Director → ME
5
69 High Street, Bideford, Devon, England
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 15 - Director → ME
2018-01-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-01-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
PWH ASSOCIATES (BARNSTAPLE) LTD
- 2013-06-27
06482379 69 High Street, Bideford, Devon
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2018-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
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
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-05 during the appointment or period of control
Commencement of winding up on 2009-09-24 during the appointment or period of control
Conclusion of winding up on 2010-03-10 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2005-03-12 ~ dissolved
IIF 6 - Director → ME
8
SJS DEVELOPMENTS ERNESETTLE LIMITED
05576275Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-30 during the appointment or period of control
Commencement of winding up on 2009-09-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-11-12
Dissolved on 2011-05-23
13 Castle Park Road, Whiddon Valley, Barnstaple, Devon
Dissolved Corporate (6 parents)
Officer
2005-09-27 ~ 2009-09-18
IIF 4 - Director → ME
9
SJS DEVELOPMENTS SOUTH WEST LIMITED
04321089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-26 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
1 Barnfield Crescent, Exeter
Dissolved Corporate (8 parents)
Officer
2001-11-22 ~ dissolved
IIF 7 - Director → ME
2003-04-17 ~ dissolved
IIF 2 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-30 during the appointment or period of control
Commencement of winding up on 2009-09-10 during the appointment or period of control
Conclusion of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
13 Castle Park Road, Whiddon Valley, Barnstaple, Devon
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ 2009-09-18
IIF 5 - Director → ME
2003-08-26 ~ dissolved
IIF 1 - Secretary → ME
11
SPINNAKERS MANAGEMENT COMPANY LIMITED
05078479 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-19 ~ 2007-04-13
IIF 10 - Director → ME
2004-03-19 ~ 2007-04-13
IIF 3 - Secretary → ME
12
THE MAYFLOWER ERNESETTLE MANAGEMENT COMPANY LIMITED
06309684 Devon Block Management, 25 Stonehouse Street, Plymouth, England
Active Corporate (26 parents)
Officer
2007-07-11 ~ 2010-03-22
IIF 8 - Director → ME
13
WATTS & ASSOCIATES SURVEYORS LLP
OC307925 72 Newport Road, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 14 - LLP Designated Member → ME