1
Revell Accounting, 1st Floor Hatton House Bridge Road, Churston Ferrers, Brixham, Devon
Dissolved Corporate (5 parents)
Officer
2013-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
46 Hyde Road, Paignton, Devon, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ 2022-08-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-25
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AARDVARK CIVIL ENGINEERING LIMITED
- now 05806491J WHITE CONTRACTING SERVICES LIMITED
- 2006-12-05
05806491 Ingledene, Willey Lane Sticklepath, Okehampton, Devon
Active Corporate (5 parents)
Officer
2006-05-05 ~ 2023-05-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-03
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Quarry Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Revell Accounting, South West Innovation Centre Level 1 South Devon College, Long Road, Paignton, Devon
Dissolved Corporate (3 parents)
Officer
2000-03-06 ~ dissolved
IIF 42 - Director → ME
6
46 Hyde Road, Paignton, Devon, England
Active Corporate (10 parents)
Officer
2013-03-01 ~ now
IIF 9 - Director → ME
2007-03-08 ~ 2010-11-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
46 Hyde Road, Paignton, England
Active Corporate (4 parents)
Officer
2024-04-03 ~ 2024-11-25
IIF 26 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
8
AARDVARK PLANT AND COMMERCIAL LIMITED
12419816 46 Hyde Road, Paignton, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
46 Hyde Road, Paignton, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 74 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AARDVARK RENTALS SW LIMITED
- now 12649929AARDVARK RENTALS SW LIMITED
- 2024-11-13
12649929 46 Hyde Road, Paignton, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
AARDVARK SURFACING SOLUTIONS LTD
12651008 46 Hyde Road, Paignton, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Hyde Road, Paignton, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 11 South View Estate, Willand, Cullompton, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
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
14
DTM RECYCLED AGGREGATES LIMITED
- now 13863111DTM RECYCLED AGGREGATES LIMITED
- 2025-11-28
13863111 Ambrison House Lorn Haven Business Park, Ashburton, Newton Abbot, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
15
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (5 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 33 - Director → ME
16
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (6 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 34 - Director → ME
17
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents, 10 offsprings)
Officer
2023-07-07 ~ 2023-12-08
IIF 32 - Director → ME
18
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 21 - Director → ME
19
DUCHY PLANT HIRE DEVON LTD
- now 14758412BOB HILL HAULAGE DEVON LTD
- 2023-09-15
14758412 Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2023-12-31
IIF 1 - Director → ME
Person with significant control
2023-03-25 ~ 2023-12-31
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
IIF 47 - Right to appoint or remove directors → OE
20
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (4 parents)
Officer
2023-07-07 ~ 2023-12-08
IIF 43 - Director → ME
21
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 20 - Director → ME
22
Duchy House, Drinnick Yard, Nanpean, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 35 - Director → ME
23
Duchy House, Nanpean, St. Austell, England
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ 2023-12-08
IIF 44 - Director → ME
24
DUCHY TRANSPORT & SERVICES LTD
- now 06021404DUCHY TRANSPORT LTD
- 2023-11-03
06021404AARDVARK HAULPLANT LIMITED
- 2023-11-02
06021404 Duchy House Drinnick Yard, Nanpean, St. Austell, England
Active Corporate (7 parents)
Officer
2006-12-06 ~ 2023-12-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-09
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
25
EX2 SECURE STORAGE LIMITED
- now 10623913EX2 SECURE STORAGE LIMITED
- 2025-11-07
10623913 46 Hyde Road, Paignton, Devon, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
Unit 11 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 11 Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-02-15
IIF 5 - Director → ME
Person with significant control
2024-12-20 ~ 2025-02-15
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 26 The Quarry, Dunchideock Barton, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
46 Hyde Road, Paignton, Devon, England
Active Corporate (7 parents)
Officer
2013-03-09 ~ now
IIF 8 - Director → ME
1998-12-10 ~ 2011-05-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
Mr Simon Maconochie, Hyner Bridge, Lower Ashton, Exeter
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 24 - Director → ME
31
MCKENZIE ASSET SOLUTIONS LIMITED
07688460 Brambles, Marine Drive, Burnham-on-sea, Somerset, England
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 28 - Director → ME
32
46 Hyde Road, Paignton, Devon, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
46 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
34
Revell Acc, 46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ 2012-07-20
IIF 40 - Director → ME
35
CORNISH LAND IMPROVMENTS LTD
- 2025-07-11
16385961 Unit 26 The Quarry, Dunchideock Barton, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
46 Hyde Road, Paignton, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SOUTH WEST CONTRACTING (SW) LIMITED
07747034 46 Hyde Road, Paignton, Devon, England
Active Corporate (4 parents)
Officer
2013-03-01 ~ 2013-05-10
IIF 18 - Director → ME
2013-03-01 ~ 2013-05-10
IIF 76 - Secretary → ME
38
46 Hyde Road, Paignton, Devon, England
Active Corporate (3 parents)
Officer
2015-12-16 ~ 2023-08-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
39
THE BIG FAT HIRE COMPANY LIMITED
- now 07985796THE BIG FAT LOAN COMPANY LIMITED - 2012-05-28
46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
41
Unit 11 Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, England
Active Corporate (3 parents)
Person with significant control
2024-12-30 ~ 2025-01-14
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
42
WOODWATER FARM VEHICLES & MACHINERY LIMITED
04561789 2 Turlake Mews, Cowley, Exeter, Devon
Active Corporate (5 parents)
Officer
2002-10-14 ~ 2016-03-12
IIF 75 - Secretary → ME
43
46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
Revell Accounting, 1st Floor Hatton House Bridge Road, Churston Ferrers, Brixham, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ 2015-05-01
IIF 41 - Director → ME
45
Revell Accounting, Hatton House First Floor Bridge Road, Churston Ferrers, Brixham, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 22 - Director → ME