1
CAPRON GOULD LIMITED - now
KIRKHAM GOULD PROPERTY SERVICES LIMITED
- 2019-05-30
06918651GOULD & COMPANY PROPERTY SERVICES LIMITED
- 2012-12-11
06918651 13 Lower North Street, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2009-05-29 ~ 2018-03-31
IIF 20 - Director → ME
2
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DAW VALE CLOSE MANAGEMENT LIMITED
14431502 Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DUCHY COURT (EXMOUTH) MANAGEMENT COMPANY LIMITED
12674788 1 Duchy Court, Exmouth, England
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2022-11-02
IIF 19 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 14 - Director → ME
8
HALYARDS (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED
06235342 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2007-05-02 ~ 2009-05-18
IIF 24 - Director → ME
2007-05-02 ~ 2007-12-19
IIF 25 - Secretary → ME
9
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
PHOENIX COURT (EXETER) MANAGEMENT LIMITED
11380433 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2022-05-09
IIF 22 - Director → ME
11
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
02580568 C/o Kirk Hills, 5 Barnfield Crescent, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-08 ~ 2005-11-23
IIF 23 - Director → ME
2019-06-05 ~ now
IIF 11 - Director → ME
12
PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITED
11013127 5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
SPOT ACCOMMODATION LTD
- 2024-11-21
15542582 71 High Street, Honiton, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ 2025-01-31
IIF 21 - Director → ME
Person with significant control
2024-03-06 ~ 2025-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE