1
CDS MECHANICAL LTD
- 2013-06-05
07019284 Tamar House Thornbury Road, Estover, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 38 - Director → ME
2
CDS (SUPERSTORES INTERNATIONAL) LIMITED
- now 02699203 15 William Prance Road, Plymouth, England
Active Corporate (4 parents, 6 offsprings)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 7 - Has significant influence or control → OE
3
CDS ELECTRICAL INSTALLATIONS LTD
07019302 Tamar House, Thornbury Road, Plymouth
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 40 - Director → ME
4
CDS GROUP SERVICES LIMITED
- now 05338277CD SHOPFITTERS LIMITED
- 2009-09-23
05338277 15 William Prance Road, Plymouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
15 William Prance Road, Plymouth, England
Active Corporate (2 parents)
Officer
2015-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
15 William Prance Road, Plymouth, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 36 - Director → ME
7
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2011-09-06 ~ now
IIF 16 - Director → ME
8
15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Officer
2011-08-23 ~ now
IIF 29 - Director → ME
9
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2012-05-25 ~ now
IIF 23 - Director → ME
10
15 William Prance Road, Plymouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 33 - Director → ME
11
Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 William Prance Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-16 ~ 2016-05-16
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
14
15 William Prance Road, Plymouth, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
15
15 William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
16
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2014-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-16 ~ 2016-05-16
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
SCHOCK GERMAN QUALITY BUILT IN LTD
06924247 15 William Prance Road, Plymouth, England
Active Corporate (1 parent)
Officer
2009-06-04 ~ now
IIF 17 - Director → ME
2009-06-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
SUPER DOOPER STORES LIMITED
- now 05200657CDS CARD SERVICES LIMITED
- 2006-08-16
05200657 15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Officer
2004-08-09 ~ now
IIF 19 - Director → ME
19
Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2011-06-21
IIF 41 - Director → ME
2010-05-14 ~ 2010-05-14
IIF 44 - Director → ME
20
15 William Prance Road, William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 34 - Director → ME
21
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 43 - Director → ME
22
15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
23
THE RANGE HOME & GARDENS PLC
- now 13702076THE RANGE HOME & GARDENS LIMITED
- 2021-11-05
13702076 15 William Prance Road, Plymouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 32 - Director → ME
24
THE RANGE HOME AND LEISURE LIMITED
05203674 15 William Prance Road, Plymouth, England
Active Corporate (6 parents)
Officer
2004-08-11 ~ now
IIF 25 - Director → ME
25
Tamar House Thornbury Road, Estover, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
THE RANGE TEMP LIMITED
- 2011-05-24
07641858 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
27
Richard J Smith, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ dissolved
IIF 45 - Director → ME
28
WILKINSON HARDWARE STORES LIMITED
- now 09563306NORTON INVESTMENT HOUSE LIMITED
- 2023-11-06
09563306 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 5 - Has significant influence or control → OE
29
THE RANGE FINANCE LIMITED
- 2023-11-06
09563205 15 William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2015-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 8 - Has significant influence or control → OE
30
The Range Head Office 15 William Prance Road, Derriford, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 35 - Director → ME