1
APCA (PENHAVEN HOLIDAY HOMES) LTD
- 2021-08-04
13192557 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 25 - Director → ME
2
ANGLO-PORTUGUESE HOLDINGS LIMITED
06678482 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ 2012-05-04
IIF 95 - Director → ME
3
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-15 ~ 2022-04-30
IIF 126 - Ownership of voting rights - 75% or more → OE
4
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-30 ~ 2022-04-30
IIF 130 - Has significant influence or control → OE
5
APCA (RUTHERFORD) LTD
- 2022-10-11
11936767APCA (BERRY HEAD) LTD
- 2020-07-03
11936767BERRY HEAD POINT LTD
- 2019-12-19
11936767 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-03-15 ~ 2022-12-02
IIF 128 - Has significant influence or control → OE
6
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-30
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
7
APCA (PENHAVEN RESIDENTIAL) LTD
13192601 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 48 - Director → ME
8
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-02-08 ~ dissolved
IIF 49 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-19 during the appointment or period of control
Commencement of winding up on 2023-01-25 during the appointment or period of control
ALSTON PROPERTY CONSULTANCY & ADVISORY LTD
- 2019-09-17
11368284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
10
Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
11
APCA (SHERIDAN HOUSE) LTD
- 2023-02-03
12629786 Office 8, Midland House Business Centre Midland House, Princess Street Ope, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ 2022-04-30
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
12
C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1997-10-24 ~ 1999-01-19
IIF 76 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control → OE
14
BARNES MEADOW (PHASE III) LIMITED
05275735 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ dissolved
IIF 90 - Director → ME
15
BARNES MEADOW CONSTRUCTION LIMITED
06438109 52 Faraday Mill Business Park Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 52 - Director → ME
16
BARNES MEADOW MANAGEMENT LIMITED
04314731 Scott Rowe, Chard Street, Axminster, Devon, England
Active Corporate (26 parents)
Officer
2001-11-01 ~ 2009-05-08
IIF 108 - Director → ME
17
52 Faraday Mill Business Park, Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 6 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2025-03-17 during the appointment or period of control
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 70 - Director → ME
19
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
20
CRAB QUAY HOUSE LTD - 2014-01-16
BRIXHAM QUAY LTD - 2011-10-04
20 Sutton Harbour, The Barbican, Plymouth, United Kingdom
Liquidation Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 69 - Director → ME
21
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-14 ~ 2024-07-02
IIF 17 - Director → ME
Person with significant control
2021-02-14 ~ 2025-05-20
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 31 - Director → ME
23
Plymouth Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 67 - Director → ME
24
APCA (DARTMOUTH) LTD
- 2024-09-26
12353582APCA (STONEHAVEN) LTD
- 2020-10-13
12353582 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-09 ~ 2024-11-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
DARTMOUTH GROVE MANAGEMENT LTD.
- now 13192621APCA (PENHAVEN HOUSES) LTD
- 2022-05-20
13192621 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-30 ~ 2024-12-12
IIF 114 - Has significant influence or control → OE
26
HEADLAND PARK LIMITED
- 2006-08-21
05676430 52 Faraday Mill Business Park, Faraday Road, Plymouth
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 91 - Director → ME
27
DESIGN HOTELS (UK) LIMITED
- now 04548717Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Petition date on 2009-12-07 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
ST JAMES PARADE (19) LIMITED
- 2003-01-30
04548717 05078352, 04971795, 06795487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Faraday Mill Business Park, Faraday Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ dissolved
IIF 58 - Director → ME
28
DEVON HOSPITALITY MANAGEMENT LTD
- now 08806467ORMOND HOSPITALITY LTD
- 2018-03-16
08806467 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 137 - Has significant influence or control → OE
29
DEVON, EXETER AND PLYMOUTH CHAMBER OF COMMERCE - now
DEVON AND PLYMOUTH CHAMBER OF COMMERCE - 2024-12-05
PLYMOUTH CHAMBER OF COMMERCE AND INDUSTRY
- 2022-02-03
00617795PLYMOUTH INCORPORATED CHAMBER OF TRADE AND COMMERCE(THE) - 1980-12-31
Unit 5 Derriford Business Park, Derriford, Plymouth, England
Active Corporate (129 parents, 1 offspring)
Officer
2003-04-14 ~ 2007-10-15
IIF 86 - Director → ME
30
SPEEDYTOKEN LIMITED - 1996-02-09
Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1997-09-01 ~ 2012-05-08
IIF 54 - Director → ME
31
DOLPHIN HOTEL (SOUTHAMPTON) LIMITED
- now 04549120Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control
ST JAMES PARADE (21) LIMITED
- 2003-02-12
04549120 06009286, 04625022, 05819987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-01-13 ~ dissolved
IIF 50 - Director → ME
32
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 37 - Director → ME
33
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2003-01-13 ~ 2012-05-04
IIF 60 - Director → ME
34
DOLPHIN HOUSE STUDENT ACCOMMODATION LTD
- now 15914958BILLACOMBE INVESTMENTS LTD
- 2024-10-18
15914958 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 30 - Director → ME
35
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2012-05-04
IIF 97 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-11-14 during the appointment or period of control
RHODES @ THE DOME TRADING LTD - 2014-03-03
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-15 ~ dissolved
IIF 45 - Director → ME
37
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 28 - Director → ME
38
FORT BOVISAND DEVELOPMENTS LIMITED - now
POWDER CREEK LIMITED
- 2010-04-16
05091564 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (11 parents)
Officer
2004-04-02 ~ 2010-03-28
IIF 92 - Director → ME
39
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 102 - Director → ME
40
Alston Hall, Holbeton, Plymouth, Devon
Liquidation Corporate (1 parent)
Officer
2008-08-21 ~ now
IIF 93 - Director → ME
41
HUNTER STONE PROJECT MANAGEMENT LIMITED
07851837 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 103 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-11-16 during the appointment or period of control
Administration ended on 2010-11-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
10-11 Lynher Building, Queen Anne Battery, Plymouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ dissolved
IIF 56 - Director → ME
43
Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 105 - Director → ME
44
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 25 offsprings)
Officer
2021-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
45
The Dartmoor Union Inn Fore Street, Holbeton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2018-11-01
IIF 104 - Director → ME
Person with significant control
2017-12-21 ~ 2018-11-01
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
46
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Has significant influence or control → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
47
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 129 - Has significant influence or control → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
48
LAMBOURNE GOLF CLUB HOLDINGS LTD.
- now 04799723BANNERDOWN LIMITED
- 2003-06-23
04799723 Windsor House, Victoria Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2012-05-08
IIF 88 - Director → ME
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-27 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of control
WYKEHAM HOMES LIMITED
- 2006-02-01
03650309BARNES MEADOW DEVELOPMENT LIMITED
- 2002-09-27
03650309WYKEHAM HOMES LIMITED
- 2002-08-14
03650309NEWTON ABBOT RETAIL LIMITED
- 1999-11-24
03650309SHAREOTHER LIMITED
- 1998-12-31
03650309 Wilson Field Limited, The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-10-26 ~ dissolved
IIF 106 - Director → ME
50
17 Church Street, Wellington, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ 2024-01-12
IIF 82 - Director → ME
51
SURFLOW LIMITED - 1999-10-12
Sherwell House, 30 North Hill, Plymouth
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ dissolved
IIF 77 - Director → ME
52
MIDLAND HOUSE (PLYMOUTH) MANAGEMENT LTD
16372489 Westcotts Chartered Accountants, Longbridge Road, Plymouth, England
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
53
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2023-04-08 ~ 2023-06-23
IIF 79 - Director → ME
Person with significant control
2023-04-08 ~ 2023-06-23
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
54
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02280646RAPIDVALE LIMITED - 1988-09-01
7 Stevenstone Road, Exmouth, England
Active Corporate (22 parents)
Officer
2023-01-30 ~ 2024-01-15
IIF 10 - Director → ME
55
70 Lawrence Road, Mount Batten Plymstock, Plymouth, Devon
Active Corporate (62 parents)
Officer
2002-06-07 ~ 2004-05-06
IIF 85 - Director → ME
56
MOUNT BATTEN SAILING AND WATER SPORTS CENTRE
03095291 70 Lawrence Road, Mount Batten Plymstock, Plymouth, Devon
Active Corporate (68 parents, 1 offspring)
Officer
1999-01-20 ~ 1999-12-14
IIF 94 - Director → ME
57
NEW GEORGE HOUSE (PLYMOUTH) LTD
16743605 Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 18 - Director → ME
58
NORTON PARK CENTRAL SERVICES LTD
06764868 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2012-05-04
IIF 8 - Director → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-08 ~ dissolved
IIF 46 - Director → ME
60
Trehill Cottage, Trehill Lane, Callington, Cornwall, England
Active Corporate (28 parents)
Officer
1998-07-16 ~ 1999-08-07
IIF 89 - Director → ME
61
OAK TREE MEWS MANAGEMENT (WREXHAM) LTD
12515791 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
62
Ljl Property Management 113a Fore St, Kingsbridge, Devon, Uk, England
Active Corporate (19 parents)
Officer
2005-08-11 ~ 2008-04-22
IIF 83 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
DCP (PLYMOUTH) LTD
- 2014-09-25
09135720 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 73 - Director → ME
64
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ 2012-05-04
IIF 84 - Director → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
66
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-11 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors → OE
67
DRIFTLANE LIMITED - 1994-07-01
17 Church Street, Wellington, Telford, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-30 ~ 2024-01-12
IIF 14 - Director → ME
68
Office 8, Midland House Business Centre, Princess Street Ope, Plymouth, England
Active Corporate (3 parents)
Officer
2015-05-04 ~ 2015-11-12
IIF 39 - Director → ME
2021-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2022-03-09
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ 2022-03-09
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-03-15 ~ 2022-03-15
IIF 134 - Has significant influence or control → OE
70
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
71
The Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 3 - Director → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2018-03-04 during the appointment or period of control
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 44 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 78 - Director → ME
74
ROBINS WAY MANAGEMENT LTD
- now 13184939APCA (SUDBURY) LTD
- 2021-04-01
13184939 Unit 2 Tor Works, Glastonbury, Somerset Edgarley Road, Edgarley, Glastonbury, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ 2023-09-08
IIF 47 - Director → ME
Person with significant control
2022-04-30 ~ 2023-09-08
IIF 123 - Has significant influence or control → OE
75
Mosborough Hall Hotel High Street, Mosborough, Sheffield
Active Corporate (16 parents)
Officer
2004-11-05 ~ 2012-05-23
IIF 51 - Director → ME
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-17 during the appointment or period of control
Commencement of winding up on 2008-05-07 during the appointment or period of control
Conclusion of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
WEBBS (LISKEARD) LIMITED
- 2005-08-23
04243706 The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ dissolved
IIF 109 - Director → ME
77
SOUTH WEST MANAGEMENT LTD
- now 10043075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
2 Pacific Court Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2016-11-29
IIF 72 - Director → ME
2016-06-13 ~ 2016-07-06
IIF 68 - Director → ME
2017-03-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-08-16 ~ 2016-11-29
IIF 136 - Has significant influence or control → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
78
ST ANNE'S CHAPEL COTTAGES LTD
- now 07333552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
M S DEVELOPMENTS (DISEWORTH) LIMITED
- 2011-07-20
07333552 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 42 - Director → ME
2011-04-01 ~ 2011-04-01
IIF 101 - Director → ME
79
ST ANNE'S CHAPEL COTTAGES MANAGEMENT LIMITED
08222774 2 Pickwick Cottages, St. Anns Chapel, Kingsbridge, England
Active Corporate (16 parents)
Officer
2014-09-25 ~ 2014-11-14
IIF 71 - Director → ME
80
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (39 parents)
Officer
1998-09-23 ~ 1999-01-30
IIF 15 - Director → ME
81
THE BAY (DEVON) CONSTRUCTION LIMITED
06932559 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 7 - Director → ME
82
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2017-05-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-01-20 during the appointment or period of control
Commencement of winding up on 2017-07-03 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2023-12-17 during the appointment or period of control
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2017-11-09
1st Floor 1 Buckland House 12 William Prance Road, Plymouth International Business Park, Derriford, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ 2011-05-01
IIF 59 - Director → ME
84
THE LAMBOURNE CLUB LIMITED
- now 03909634LOWE LAMBOURNE OPERATIONS (UK) LIMITED
- 2003-07-18
039096343157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23
Windsor House, Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-07-11 ~ 2012-05-08
IIF 55 - Director → ME
85
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED - 1995-09-19
22b Weston Park Road, Plymouth, England
Active Corporate (43 parents)
Officer
2004-11-11 ~ 2008-09-26
IIF 110 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 2 - Director → ME
2015-02-12 ~ dissolved
IIF 43 - Director → ME
87
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
88
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 32 - Director → ME
89
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 24 - Director → ME
90
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-28 ~ now
IIF 34 - Director → ME
91
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 27 - Director → ME
92
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 23 - Director → ME
93
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 35 - Director → ME
94
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
95
WEBB'S COURT (LISKEARD) LIMITED
05157989 Boost House, The Parade, Liskeard, England
Active Corporate (16 parents)
Officer
2008-06-22 ~ 2010-03-11
IIF 87 - Director → ME
96
WHITSAND BAY FORT HOLIDAY VILLAGE LTD
13578193 Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 12 - Director → ME
97
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
Quadra Business Recovery, 10 & 11 Lynher Building Queen Anne Battery, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2002-02-25 ~ dissolved
IIF 98 - Director → ME
98
Insolvency (Case 1) In administration
Administration started on 2008-08-18 during the appointment or period of control
Administration ended on 2010-01-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of control
WYKEHAM SECURITIES LIMITED
- 2005-06-20
03518617PRESSOBJECT LIMITED
- 1998-06-16
03518617 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ dissolved
IIF 57 - Director → ME
99
WYKEHAM HOMES (PLYMPTON) LIMITED
- now 05008267REDMONDSCAR LIMITED
- 2004-04-30
05008267 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2004-04-29 ~ dissolved
IIF 53 - Director → ME
100
WYKEHAM HOMES (THE MILLFIELDS) LIMITED
- now 04799727LAMBOURNE GOLF CLUB PROPERTIES LTD.
- 2004-05-25
04799727 52 Faraday Mill Business Park, Faraday Mill, Plymouth, Devon
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2003-06-19 ~ 2012-05-04
IIF 96 - Director → ME
101
WYKEHAM HOMES (TORBAY) LIMITED
- now 04626467GRADUATION LIMITED
- 2003-04-06
04626467 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2012-05-04
IIF 100 - Director → ME
102
Insolvency (Case 1) In administration
Administration started on 2008-05-07 during the appointment or period of control
Administration ended on 2009-05-06 during the appointment or period of control
DARTMOOR UNION INN LIMITED
- 2005-03-31
04483381BLACKBROOK NOMINEE 45 LIMITED
- 2004-02-26
04483381 03401745, 04483626, 04336807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadra Business Recovery Limited, 10 & 11 Lynher Buildings Queen Annes Battery, Plymouth
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ dissolved
IIF 119 - Director → ME
103
Insolvency (Case 6) Compulsory liquidation
Petition date on 2012-02-16 during the appointment or period of control
Insolvency (Case 6) Compulsory liquidation
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-11
BIGBURY BAY CAR PARK LIMITED
- 1999-03-15
03317980EDITGIANT LIMITED - 1997-03-26
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-04-14 ~ 2012-05-04
IIF 99 - Director → ME
104
WYKEHAM RESIDENTIAL LIMITED
- now 04164051WYKEHAM HOMES (TAVISTOCK) LIMITED
- 2004-01-07
04164051 Alston Hall, Holbeton, Plymouth
Dissolved Corporate (16 parents)
Officer
2015-02-12 ~ 2016-02-24
IIF 74 - Director → ME
2001-02-20 ~ 2012-05-04
IIF 107 - Director → ME