1
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 6 - Director → ME
2
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-23 ~ dissolved
IIF 13 - Director → ME
3
1 Willow Cottages, Fallowfields, Totnes, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Lameys, One Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
The Barn, Lake Court, Hursley, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME
8
The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-23 ~ now
IIF 9 - Director → ME
9
GOULDEN & SONS (PORTUGAL) LIMITED
- now 02373924DALMANOR LIMITED - 1989-06-28
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
10
GOULDEN & SONS CONSTRUCTION LIMITED
- now 07695156GOULDEN & SONS LIMITED
- 2024-03-23
07695156 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOULDEN & SONS DEVELOPMENTS LIMITED
10474745 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-11 ~ 2021-07-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOULDEN & SONS HOLDINGS LIMITED
13506655 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GOULDEN & SONS PROPERTIES UK LIMITED
- now 13506804GOULDEN AND SONS INVESTMENTS LIMITED
- 2024-03-23
13506804 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-23 ~ dissolved
IIF 14 - Director → ME
15
RATLAKE FARM (LEISURE) LIMITED
- now 01829987V.J. KING LIMITED - 1986-07-28
The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-23 ~ now
IIF 10 - Director → ME
16
The Barn, Hursley, Winchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-23 ~ now
IIF 8 - Director → ME
17
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME