1
1b Basset Court, Loake Close Grange Park, Northampton, Northamptonshire
Liquidation Corporate (2 parents)
Officer
~ now
IIF 84 - Director → ME
~ now
IIF 29 - Secretary → ME
2
ANCHOR POINT FABRICATION LIMITED
- now 16171354OCTAGON STAINLESS STEEL FABRICATIONS LIMITED - 2025-04-08
Victoria House, 51 - 53 Exeter Street, Plymouth, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
OCTAGON GRP & SHIPWRIGHT SERVICES LIMITED - 2025-04-08
Victoria House, 51 - 53 Exeter Street, Plymouth, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Eastern Hanger Lawrence Road, Plymouth Yacht Haven, Plymouth, Devon
Active Corporate (6 parents)
Officer
2009-07-30 ~ 2020-09-23
IIF 81 - Director → ME
2009-07-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
BEACON BUSINESS PARK MANAGEMENT COMPANY LIMITED
06873080 29 Devizes Road, Swindon, Wiltshire
Active Corporate (8 parents)
Officer
2009-04-08 ~ 2009-09-28
IIF 87 - Director → ME
2009-04-08 ~ 2010-05-10
IIF 38 - Secretary → ME
6
BELLE VUE MEWS MANAGEMENT COMPANY LIMITED
13367934 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
7
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ now
IIF 72 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
ECO MARINE DECKING LTD
- 2024-12-09
14430989 Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 70 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Castle Court, Wookey, Wells, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ now
IIF 24 - Director → ME
13
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
2003-09-19 ~ 2024-08-01
IIF 83 - Director → ME
2010-03-31 ~ 2024-08-01
IIF 39 - Secretary → ME
2003-09-19 ~ 2008-08-28
IIF 28 - Secretary → ME
Person with significant control
2016-09-18 ~ 2022-08-11
IIF 2 - Ownership of shares – 75% or more → OE
2025-02-20 ~ now
IIF 48 - Has significant influence or control → OE
14
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
06204129 173 Euston Road, London
Active Corporate (60 parents)
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 1 - Right to appoint or remove directors → OE
15
Glenthorne Guest House Limited, Easedale Road, Grasmere, Ambleside, Cumbria
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE MIX COCKTAIL COMPANY LIMITED
- 2012-01-09
04462972 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (6 parents)
Officer
2002-06-17 ~ 2003-01-31
IIF 80 - Director → ME
2003-02-15 ~ now
IIF 75 - Director → ME
2002-06-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
JUST LETS MANAGEMENT LIMITED
- now 10487761 Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (8 parents)
Officer
2016-11-21 ~ 2025-05-01
IIF 82 - Director → ME
2016-11-21 ~ 2025-05-01
IIF 35 - Secretary → ME
18
Unit 78 Basepoint Business Centre, Yeoford Way, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ dissolved
IIF 79 - Director → ME
2016-06-25 ~ dissolved
IIF 34 - Secretary → ME
19
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARINEDECK UK & EIRE LIMITED
- now 11793234ELITE CORK LIMITED
- 2025-05-20
11793234ECO MARINE GROUP LIMITED
- 2025-01-14
11793234NJORD FISHING BOATS LIMITED
- 2022-11-07
11793234 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-28 ~ 2025-03-26
IIF 4 - Ownership of shares – 75% or more → OE
2024-08-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
MASTER BUILDERS (HOLSWORTHY) LIMITED
12145795 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (4 parents)
Officer
2019-08-08 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-08 ~ 2025-02-01
IIF 55 - Ownership of shares – 75% or more → OE
22
MASTER BUILDERS (SOUTH WEST) LIMITED
11936772 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 68 - Director → ME
Person with significant control
2019-04-10 ~ 2024-11-30
IIF 42 - Ownership of shares – 75% or more → OE
2024-11-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
MEDIA DEVELOPMENTS (NAILSEA) LIMITED
13001052 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 77 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
NUMBERS SUPPORT LTD
- 2017-07-12
10628198 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROPERTY CONVEYANCING SEARCHES LTD
- 2022-02-23
11785338 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 71 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (1 parent)
Officer
2014-05-14 ~ now
IIF 65 - Director → ME
2014-05-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-05-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
P R NAUTICA YACHT MANAGEMENT SERVICES LIMITED
08858615 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 64 - Director → ME
2014-01-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 63 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2025-11-24
IIF 50 - Ownership of shares – 75% or more → OE
30
Eastern Hanger Shaw Way, Mount Batten, Plymouth, Devon, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-12-22 ~ 2024-08-01
IIF 23 - Director → ME
31
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 67 - Director → ME
32
PRINCES ROCK LIMITED
- 2006-11-28
05692821 Eastern Hanger, Plymouth Yacht Haven Lawrence Road, Mount Batten, Plymouth, Devon
Active Corporate (7 parents)
Officer
2006-01-31 ~ now
IIF 74 - Director → ME
2006-01-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
33
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (3 parents)
Officer
2016-06-25 ~ now
IIF 66 - Director → ME
2016-06-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
34
Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
2019-01-28 ~ 2024-08-01
IIF 27 - Director → ME
Person with significant control
2019-01-28 ~ 2023-01-27
IIF 3 - Ownership of shares – 75% or more → OE
2025-02-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
36
TO BALANCE AND BEYOND LIMITED
- now 08144770 Holly House 21d Chudleigh Road, Alphington, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2020-06-06 ~ now
IIF 69 - Director → ME
Person with significant control
2020-06-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
56 Home Orchard, Yate, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2009-07-20
IIF 85 - Director → ME
38
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2019-04-26 ~ 2021-02-13
IIF 86 - Director → ME
39
WEST COUNTRY WATER PARK LIMITED
- now 11279250BRISTOL OPEN WATER LIMITED
- 2018-04-04
11279250 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 78 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE