1
Rumwell Hall, Rumwell, Taunton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 26 - Secretary → ME
2
1 A Stanfield, Higher Warberry Road, Torquay, Devon
Dissolved Corporate (9 parents)
Officer
1992-12-08 ~ 1993-01-04
IIF 10 - Director → ME
3
BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2017-04-27
BBH CHARTERED ARCHITECTS LIMITED - 2005-04-14
1 Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (13 parents)
Officer
1992-09-22 ~ 1992-09-25
IIF 14 - Secretary → ME
4
CRANMERE COURT MANAGEMENT COMPANY LIMITED
- now 02739892GINGERLAND LIMITED - 1992-09-09
Whitestone Lodge, Whitestone, Exeter, England
Active Corporate (10 parents)
Officer
2001-12-20 ~ 2017-12-21
IIF 8 - Director → ME
2001-12-20 ~ 2017-12-21
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rumwell Hall, Rumwell, Taunton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 27 - Secretary → ME
6
INDIGO DESIGN BUILD AND MANAGEMENT LIMITED - now
OVER TAYLOR BIGGS LIMITED
- 2011-07-12
03180328 Unit 4e Sherwood Road, Astonfields Industrial Estate, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 2011-07-11
IIF 12 - Director → ME
1996-03-29 ~ 2011-07-11
IIF 19 - Secretary → ME
7
1 The Crescent, The Crescent, Taunton, England
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 6 - Director → ME
8
10 Lower Greenfield, Hemyock, Cullompton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
OAK TREE PLACE INVESTMENTS LIMITED
04311521 1 The Crescent, Taunton, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-18 ~ now
IIF 3 - Director → ME
2007-01-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 The Crescent, Taunton, England
Active Corporate (2 parents)
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2012-01-06 ~ 2014-04-30
IIF 9 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-12 ~ dissolved
IIF 7 - Director → ME
13
10 Lower Greenfield Culmstock Road, Hemyock, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
2 Silverhills Road, Decoy Industrial Estate, Newton Abbot
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1992-09-28
IIF 11 - Director → ME
1992-09-28 ~ 1994-09-29
IIF 28 - Secretary → ME
15
SOUTHTOWN INVESTMENT COMPANY LIMITED
04406814 Bridge Motorcycles, Alphinbrook Road, Marsh Barton, Tradi, Exeter, Devon
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-15 ~ 2002-04-18
IIF 16 - Secretary → ME
16
1 The Crescent, Taunton, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
STONE CLADDING INTERNATIONAL LIMITED
01629241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Due to be dissolved on 2023-01-24
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (17 parents)
Officer
1992-09-28 ~ 1994-09-29
IIF 15 - Secretary → ME
18
TAMAR MANAGEMENT CO LIMITED
- now 04484052MICHO 500 LIMITED - 2002-08-06
Williams Southern Limited, Southern House Eagle Close, Langage Business Park, Plymouth, Devon
Active Corporate (11 parents)
Officer
2009-02-27 ~ 2010-05-25
IIF 13 - Director → ME