1
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HR FRACTIONAL L LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2013-12-06 ~ dissolvedIIF 364 - director → ME
3
HR FRACTIONAL M LTD - 2014-01-22
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 375 - director → ME
4
HR FRACTIONAL N LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2014-01-06 ~ dissolvedIIF 374 - director → ME
5
HR FRACTIONAL O LTD - 2014-01-20
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2014-01-06 ~ dissolvedIIF 365 - director → ME
6
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 214 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
7
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 213 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
8
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 300 - director → ME
9
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 327 - director → ME
10
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 318 - director → ME
11
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 326 - director → ME
12
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 325 - director → ME
13
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 330 - director → ME
14
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 332 - director → ME
15
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 335 - director → ME
16
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 322 - director → ME
17
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 323 - director → ME
18
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 333 - director → ME
19
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 324 - director → ME
20
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 321 - director → ME
21
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 329 - director → ME
22
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 331 - director → ME
23
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 398 - director → ME
24
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 317 - director → ME
25
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 328 - director → ME
26
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 319 - director → ME
27
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-08-23 ~ nowIIF 202 - director → ME
28
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ nowIIF 203 - director → ME
29
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-08-23 ~ nowIIF 208 - director → ME
30
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 334 - director → ME
31
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 217 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
32
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 190 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 424 - director → ME
34
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 215 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
35
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 288 - director → ME
36
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 299 - director → ME
37
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 293 - director → ME
38
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 311 - director → ME
39
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 310 - director → ME
40
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 312 - director → ME
41
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 313 - director → ME
42
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 306 - director → ME
43
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 298 - director → ME
44
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 304 - director → ME
45
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 292 - director → ME
46
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 303 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 410 - Has significant influence or control → OE
47
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 305 - director → ME
48
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 309 - director → ME
49
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 314 - director → ME
50
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 295 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 415 - Has significant influence or control → OE
51
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 297 - director → ME
52
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 301 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 402 - Has significant influence or control → OE
53
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 294 - director → ME
54
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 307 - director → ME
55
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 296 - director → ME
56
Suite 30 Brook Lane, West Devon Business Park, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 308 - director → ME
57
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 320 - director → ME
58
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 316 - director → ME
59
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 302 - director → ME
60
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 216 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
61
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 193 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 26 - Has significant influence or control → OE
62
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved corporate (1 parent)
Officer
2021-06-24 ~ dissolvedIIF 380 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
63
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
15,032 GBP2023-05-31
Officer
2016-08-24 ~ nowIIF 137 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 140 - director → ME
65
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 169 - director → ME
66
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 161 - director → ME
67
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 185 - director → ME
68
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 155 - director → ME
69
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 167 - director → ME
70
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
-379,472 GBP2023-05-31
Officer
2013-07-15 ~ nowIIF 379 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 285 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
72
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 270 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
73
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 264 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
74
Unit 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 397 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
75
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 245 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
76
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 220 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
77
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 241 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
78
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 396 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
79
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 235 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
80
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 263 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
81
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 283 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
82
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 393 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
83
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 238 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
84
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 390 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
85
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 266 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
86
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 224 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
87
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 257 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
88
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 244 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
89
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 265 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
90
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 260 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
91
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 282 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
92
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 234 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
93
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 232 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
94
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 389 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
95
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 239 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
96
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 225 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
97
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 391 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
98
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 256 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
99
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 258 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
100
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 268 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
101
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 422 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
102
Suite 30 West Devon Business Par, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 207 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
103
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 230 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
104
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 252 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
105
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 222 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
106
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 218 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
107
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 269 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
108
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 236 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
109
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 271 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
110
30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 378 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
111
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 418 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
112
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 242 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
113
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 246 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
114
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 228 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
115
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 219 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
116
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 251 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
117
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 278 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
118
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 279 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
119
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 276 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
120
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 275 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
121
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Person with significant control
2024-03-02 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
122
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 223 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
123
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 273 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
124
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 243 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
125
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 277 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
126
30 Suite, West Devon Business Park, Devon, EnglandCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 395 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
127
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 420 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 132 - Has significant influence or control → OE
128
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 281 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
129
30 Suite, West Devon Business Park, Tavistock, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 199 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
130
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 280 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OE
131
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 259 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
132
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 198 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
133
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 205 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
134
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-25 ~ nowIIF 209 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
135
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-15 ~ nowIIF 339 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 10 - Has significant influence or control → OE
136
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
-1,777 GBP2023-05-31
Officer
2021-06-28 ~ nowIIF 377 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
137
1-3 St. Johns Court, Whiteladies Road, Clifton, BristolDissolved corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 350 - director → ME
138
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 315 - director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
139
Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-10-12 ~ dissolvedIIF 291 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 400 - Ownership of shares – More than 50% but less than 75% → OE
140
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 290 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 399 - Ownership of shares – More than 50% but less than 75% → OE
141
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 289 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 401 - Ownership of shares – More than 50% but less than 75% → OE
142
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
-88,054 GBP2023-05-31
Officer
2007-07-26 ~ nowIIF 201 - director → ME
143
HALCYON HILLS 65 LIMITED - 2008-08-11
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 164 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 403 - Has significant influence or control → OE
144
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 177 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 408 - Has significant influence or control → OE
IIF 408 - Has significant influence or control over the trustees of a trust → OE
145
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 170 - director → ME
146
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 149 - director → ME
147
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 183 - director → ME
148
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 150 - director → ME
149
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 168 - director → ME
150
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 157 - director → ME
151
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 144 - director → ME
152
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 139 - director → ME
153
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 182 - director → ME
154
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 145 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 412 - Has significant influence or control → OE
155
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 143 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 405 - Has significant influence or control → OE
156
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 151 - director → ME
157
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 186 - director → ME
158
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 175 - director → ME
159
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 133 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 406 - Has significant influence or control → OE
160
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 188 - director → ME
161
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 153 - director → ME
162
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 146 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 411 - Has significant influence or control → OE
163
Suite 30 Brook Lane, Tavistock, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 178 - director → ME
164
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 141 - director → ME
165
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 158 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 409 - Has significant influence or control → OE
166
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 162 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 414 - Has significant influence or control → OE
167
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 172 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 404 - Has significant influence or control → OE
168
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 160 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 413 - Has significant influence or control → OE
169
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 147 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 407 - Has significant influence or control → OE
170
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 192 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 29 - Has significant influence or control → OE
171
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 233 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
172
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 197 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 19 - Has significant influence or control → OE
173
Suite 30 Suite 30, West Devon Business Park, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 206 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 120 - Has significant influence or control → OE
174
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 419 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
175
30 Suite, West Devon Business Park, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 287 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE
176
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 249 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
177
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 226 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
178
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 240 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
179
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 255 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
180
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 248 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
181
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 229 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
182
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 381 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
183
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 254 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
184
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 227 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
185
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 262 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
186
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 237 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
187
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 394 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
188
Suite 30 Suite 30, Tavistock, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-23 ~ dissolvedIIF 204 - director → ME
189
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 267 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
190
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 221 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
191
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 272 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
192
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 210 - director → ME
Person with significant control
2019-09-11 ~ nowIIF 30 - Has significant influence or control → OE
193
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 387 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OE
194
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 384 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
195
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 386 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
196
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-06 ~ nowIIF 421 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
197
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 231 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
198
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 388 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 128 - Has significant influence or control → OE
199
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 382 - director → ME
Person with significant control
2021-05-18 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
200
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 250 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
201
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 383 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
202
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 392 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
203
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 261 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
204
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 376 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
205
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 247 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
206
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 134 - director → ME
207
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 189 - director → ME
208
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 142 - director → ME
209
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 180 - director → ME
210
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 136 - director → ME
211
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 184 - director → ME
212
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 148 - director → ME
213
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-02-01 ~ nowIIF 165 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 14 - Has significant influence or control → OE
214
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 152 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 15 - Has significant influence or control → OE
215
Suite 30 Brook Lane, Tavistock, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 166 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 12 - Has significant influence or control → OE
216
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 181 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 16 - Has significant influence or control → OE
217
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 174 - director → ME
218
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 163 - director → ME
219
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 176 - director → ME
220
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 154 - director → ME
221
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 416 - director → ME
222
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 187 - director → ME
223
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 156 - director → ME
224
Suite 30 Brook Lane, Tavistock, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 171 - director → ME
Person with significant control
2018-08-31 ~ nowIIF 417 - Has significant influence or control → OE
225
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-11-20 ~ dissolvedIIF 173 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 11 - Has significant influence or control → OE
226
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 159 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 17 - Has significant influence or control → OE
227
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 179 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 13 - Has significant influence or control → OE
228
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 135 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 18 - Has significant influence or control → OE
229
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 253 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
230
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-05-22 ~ nowIIF 212 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
231
Suite 30 West Devon Business Park, Tavistock, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-07-06 ~ nowIIF 284 - director → ME
Person with significant control
2018-07-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
232
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2019-04-26 ~ nowIIF 191 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
233
Unit 30 West Devon Business Park, Brook Lane, Tavistock, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 286 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
234
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-02-05 ~ nowIIF 211 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
235
BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 200 - director → ME
2006-10-09 ~ dissolvedIIF 426 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 274 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
237
BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
OVERSEAS DREAMS LIMITED - 2007-04-17
Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, DevonDissolved corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 423 - director → ME
238
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 385 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
BARRASFORD AND BIRD LIMITED - 2011-03-16
Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, DevonDissolved corporate (2 parents)
Officer
2005-01-14 ~ dissolvedIIF 194 - director → ME