1
125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
02077842 01640411, 01591691, 08854069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13c Camp Road, Clifton, Bristol
Active Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1993-04-22
IIF 52 - Director → ME
2
AXWORTHYS (NEWPORT) LIMITED
- 2003-11-07
04163080 Ranger House, Etruria Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ 2008-04-18
IIF 30 - Director → ME
2001-02-19 ~ 2008-04-18
IIF 69 - Secretary → ME
3
58 The Terrace, Torquay
Dissolved Corporate (2 parents)
Officer
2002-10-23 ~ dissolved
IIF 20 - Director → ME
4
Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2001-09-25 ~ 2008-04-18
IIF 8 - Director → ME
2001-09-25 ~ 2008-04-18
IIF 67 - Secretary → ME
5
Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2000-07-24 ~ 2008-04-18
IIF 12 - Director → ME
2000-07-24 ~ 2008-04-18
IIF 75 - Secretary → ME
6
Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2002-03-14 ~ 2008-04-18
IIF 21 - Director → ME
7
Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2003-08-20 ~ 2008-04-18
IIF 17 - Director → ME
2003-08-20 ~ 2008-04-18
IIF 72 - Secretary → ME
8
RACING TACTIC LIMITED - 1998-05-19
Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2004-11-16 ~ 2008-04-18
IIF 5 - Director → ME
9
BH EXIT LLP - now
Minerva House Orchard Way, Edginswell Park, Torquay, England
Active Corporate (10 parents)
Officer
2013-01-04 ~ 2023-09-30
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 39 - Has significant influence or control → OE
10
BIOVAULT SCIENTIFIC LIMITED - now
WILLOWBOND LIMITED
- 2014-02-14
08203208 24 Brest Road, Plymouth, Devon
Active Corporate (9 parents, 4 offsprings)
Officer
2012-09-05 ~ 2012-10-05
IIF 2 - Director → ME
11
BOYCE HATTON PROPERTIES LIMITED
- now 02296187 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (10 parents)
Officer
1998-10-27 ~ now
IIF 6 - Director → ME
1993-01-29 ~ 1998-10-27
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mb Insolvency, Hillcairnie House St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-03-31 ~ 2008-04-18
IIF 13 - Director → ME
2006-03-31 ~ 2008-04-18
IIF 59 - Secretary → ME
13
Blue Horizon, Ilsham Marine Drive, Torquay, Devon, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Blue Horizon, Ilsham Marine Drive, Torquay, Devon, England
Active Corporate (9 parents)
Officer
2011-03-08 ~ now
IIF 3 - Director → ME
1998-02-03 ~ 2009-09-05
IIF 22 - Director → ME
1998-02-03 ~ 2011-11-11
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
BROADSANDS DEVELOPMENT COMPANY LIMITED
00537283 Moorgate House, King Street, Newton Abbot, England
Active Corporate (6 parents)
Officer
2008-04-29 ~ 2009-09-05
IIF 18 - Director → ME
16
CARWARDINE LIMITED - now
REWARDFUTURE LIMITED
- 1991-05-31
02600029 Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1991-05-17 ~ 1991-05-22
IIF 48 - Director → ME
17
CHARLOTTE COURT MANAGEMENT (TORQUAY) LIMITED
02836772 Flat 6 Charlotte Court, Compton Place, Torquay, Devon
Active Corporate (11 parents)
Officer
1993-07-16 ~ 1993-07-28
IIF 26 - Director → ME
18
CONSULTANCY EXPRESS (UK) LIMITED
03241481 Blue Horizon, Ilsham Marine Drive, Torquay, Devon, England
Active Corporate (2 parents, 24 offsprings)
Officer
1996-08-23 ~ now
IIF 10 - Director → ME
1996-08-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
Blue Horizon, Ilsham Marine Drive, Torquay, England
Active Corporate (1 parent)
Officer
2025-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
DEVPA LIMITED - now
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-10-01 ~ 2008-04-18
IIF 34 - Director → ME
2000-04-20 ~ 2008-04-18
IIF 64 - Secretary → ME
21
DISCOUNT ART SUPPLIES.CO.UK. LTD
03948830 12 Tor Hill Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ 2001-10-08
IIF 23 - Director → ME
2000-03-16 ~ dissolved
IIF 71 - Secretary → ME
22
HAYTOR COURT MANAGEMENT COMPANY LIMITED
02787004 Silverwood, Liverton, Newton Abbot, England
Active Corporate (22 parents)
Officer
1993-02-05 ~ 1993-02-17
IIF 32 - Director → ME
1993-02-05 ~ 1993-02-17
IIF 78 - Secretary → ME
23
KITSON BOYCE LIMITED LIABILITY PARTNERSHIP
- now OC346631KITSONS LIMITED LIABILITY PARTNERSHIP
- 2023-10-16
OC346631 Minerva House Orchard Way, Edginswell Park, Torquay, Devon
Active Corporate (42 parents)
Officer
2023-10-01 ~ 2025-09-30
IIF 38 - LLP Member → ME
24
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 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
25
LEISURE EXPRESS (TORBAY) LIMITED
03207853 12 Tor Hill Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
1996-06-05 ~ dissolved
IIF 9 - Director → ME
1996-06-05 ~ dissolved
IIF 74 - Secretary → ME
26
LISBURNE PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
04321568 135 Reddenhill Road, Torquay, Devon, England
Active Corporate (12 parents)
Officer
2001-11-13 ~ 2003-11-11
IIF 15 - Director → ME
27
LISBURNE PLACE MANAGEMENT COMPANY LIMITED
04321575 135 Reddenhill Road, Torquay, Devon, England
Active Corporate (16 parents)
Officer
2001-11-13 ~ 2003-11-11
IIF 16 - Director → ME
28
MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED
03485836 03486318 118 Westhill Road, Torquay, England
Active Corporate (18 parents)
Officer
1997-12-24 ~ 1998-02-20
IIF 14 - Director → ME
1997-12-24 ~ 2002-03-18
IIF 68 - Secretary → ME
29
MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED
03486318 03485836 118 Westhill Road, Torquay, England
Active Corporate (15 parents)
Officer
1997-12-29 ~ 1998-02-20
IIF 7 - Director → ME
1997-12-29 ~ 2002-03-18
IIF 66 - Secretary → ME
30
MARINA QUAY CAR-PARK MANAGEMENT COMPANY LIMITED
04375767 135 Reddenhill Road, Torquay, England
Active Corporate (9 parents)
Officer
2002-02-18 ~ 2002-07-04
IIF 25 - Director → ME
31
MARINA QUAY MANAGEMENT COMPANY LIMITED
03486306 Larchfield Asset Management Limited First Floor Office, 29-30 Fleet Street, Torquay, United Kingdom
Active Corporate (33 parents)
Officer
1997-12-29 ~ 1998-02-20
IIF 31 - Director → ME
1997-12-29 ~ 1998-02-20
IIF 65 - Secretary → ME
32
OTTERBOURNE LTD - now
PAPERPUNCH LIMITED
- 2011-10-06
03866071 Ranger House, Etruria Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2006-08-31 ~ 2008-04-18
IIF 11 - Director → ME
2006-08-31 ~ 2008-04-18
IIF 53 - Secretary → ME
33
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
1991-03-04 ~ 1991-03-18
IIF 50 - Director → ME
(before 1992-01-28) ~ 1991-03-28
IIF 49 - Director → ME
(before 1992-01-28) ~ 1991-03-28
IIF 76 - Secretary → ME
1991-03-04 ~ 1991-03-18
IIF 77 - Secretary → ME
34
PASTAKING (UK) LIMITED - now
THE PASTA BAR COMPANY LTD
- 1994-10-07
02920737 Plantation House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (22 parents)
Officer
1994-06-07 ~ 1994-08-23
IIF 29 - Director → ME
35
Plainmoor, Warbro Road, Torquay, England
Dissolved Corporate (24 parents)
Officer
2007-05-24 ~ 2014-08-04
IIF 35 - Director → ME
2007-05-24 ~ 2014-08-11
IIF 57 - Secretary → ME
36
PRINCES POINT MANAGEMENT COMPANY LIMITED
- now 04137327PRINCES HOTEL MANAGEMENT COMPANY LIMITED
- 2001-11-19
04137327 18 Brunswick Street, Teignmouth, England
Active Corporate (30 parents)
Officer
2001-01-08 ~ 2003-04-11
IIF 63 - Secretary → ME
37
Blue Horizon, Ilsham Marine Drive, Torquay, Devon, England
Active Corporate (7 parents)
Officer
1995-07-20 ~ now
IIF 33 - Director → ME
(before 1993-04-14) ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
38
RIVIERA INTERNATIONAL CONFERENCE CENTRE
04390746 Francis Clark, Oak View Close, Torquay, England
Dissolved Corporate (34 parents)
Officer
2012-04-01 ~ 2015-06-30
IIF 1 - Director → ME
39
135 Reddenhill Road, Torquay, Devon
Active Corporate (52 parents)
Officer
1993-04-21 ~ 1993-05-18
IIF 73 - Secretary → ME
40
ST. PETER'S DEVELOPMENT TORBAY LIMITED
02950224 318 Torquay Road, Preston, Paignton, Devon
Active Corporate (6 parents)
Officer
1994-07-19 ~ 1994-07-25
IIF 24 - Director → ME
41
SUNLEIGH MANAGEMENT COMPANY LIMITED
04549455 Carrick Johnson Management Services Limited, 184 Union Street, Torquay, England
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2004-03-10
IIF 19 - Director → ME
42
SUNNYHILL APARTMENTS MANAGEMENT COMPANY LIMITED
04607780 135 Reddenhill Road, Torquay, Devon
Active Corporate (22 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-02-12
IIF 55 - Secretary → ME
43
135 Reddenhill Road, Torquay, England
Active Corporate (18 parents)
Officer
2002-12-04 ~ 2004-02-12
IIF 58 - Secretary → ME
44
Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol
Active Corporate (10 parents)
Officer
1992-08-27 ~ 1992-09-01
IIF 51 - Director → ME
45
THE CROUCHING TIGER EXHIBITION COMPANY LIMITED
- now 05378382 Blue Horizon, Ilsham Marine Drive, Torquay, England
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ dissolved
IIF 27 - Director → ME
2005-03-08 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE MANOR MANAGEMENT COMPANY (TORQUAY) LIMITED
04410121 Kingfisher Barn, Edginswell Lane, Torquay
Active Corporate (6 parents)
Officer
2002-04-05 ~ 2002-04-12
IIF 56 - Secretary → ME
47
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
- now 00175954TORQUAY UNITED ASSOCIATION FOOTBALL CLUB P.L.C.(THE) - 2006-01-27
Plainmoor, Marnham Road, Torquay, Devon
Active Corporate (56 parents)
Officer
2007-05-24 ~ 2014-08-04
IIF 28 - Director → ME