1
ARTERNE: ENRICHING THE NEXT GENERATION CIC
10347188 C/o The Op Shop, 16 Buckwell Street, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 21 - Director → ME
2
DESIGN ENGINEERS AND PROJECT MANAGERS LIMITED
12168538 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
DRAKES ISLAND MERCHANDISE LIMITED
14168264 271 Embankment Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
DRAKES ISLAND TOURS AND EVENTS LIMITED
14168796 271 271 Embankment Road, Plymouth, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
DUMNONIA PROPERTY DEVELOPMENT (ELMCROFT) LIMITED
12248704 271 Embankment Road, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-08 ~ now
IIF 13 - Director → ME
6
DUMNONIA PROPERTY DEVELOPMENT (LIFTON) LIMITED
- now 12273016DUMNONIA PROPERTY DEVELOPMENT (MENHENIOT) LIMITED
- 2021-04-09
12273016 271 Embankment Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 7 - Director → ME
7
DUMNONIA PROPERTY DEVELOPMENT (SEATON) LIMITED
11617540 5 Jellicoe Road, Manadon Park, Plymouth, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 10 - Director → ME
8
DUMNONIA PROPERTY DEVELOPMENT (ST KEYNE) LIMITED
- now 11618213DUMNONIA PROPERTY DEVELOPMENT (LOOE) LIMITED
- 2019-04-08
11618213 6 Houndiscombe Road, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 33 - Director → ME
9
DUMNONIA PROPERTY DEVELOPMENT LIMITED
11506089 271 Embankment Road, Plymouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2018-08-08 ~ now
IIF 1 - Director → ME
10
FORESHORE HOLDINGS ( HESSENFORD ) LIMITED
14982826 5 Jellicoe Road, Manadon Park, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
GROUND WORKS SOUTH WEST LIMITED
13997784 271 Embankment Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
GUARDIAN CLEANING & MAINTENANCE LIMITED
- now 10925960HERITAGE CLEANING AND RESTORATION LIMITED
- 2020-07-28
10925960STANLEY WILLIAM RESIDENTIAL PROPERTY TRANSFORMATIONS LIMITED
- 2020-03-10
10925960UNITED BUILDING SERVICES (SOUTH WEST) LIMITED
- 2018-05-22
10925960 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
GUARDIAN INDUSTRIAL (UK) LIMITED
- now 05418055GARDEN INDUSTRIAL (UK) LIMITED
- 2005-08-24
05418055 271 Embankment Road, Plymouth, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
HARDWICK NURSERIES PROPERTY LIMITED
11507451 271 Embankment Road, Plymouth, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ now
IIF 2 - Director → ME
15
LAKESIDE CONSTRUCTION LIMITED
- now 10792758STANLEY WILLIAM AUTOS LIMITED
- 2020-05-20
10792758 6 Houndiscombe Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
PHILLIPS CONSOLIDATED LIMITED
- 2022-01-07
10839186 271 Embankment Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
271 Embankment Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-22 ~ dissolved
IIF 6 - Director → ME
18
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-09 ~ 2016-10-10
IIF 19 - Director → ME
2018-03-07 ~ 2023-09-05
IIF 20 - Director → ME
2016-10-10 ~ 2023-09-05
IIF 42 - Secretary → ME
19
PLYMOUTH ESTATES COMMERCIAL LTD
- now 11643806LETTING AGENTS FOR SALE LTD
- 2019-02-06
11643806 45 Springfield Rd, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 38 - Director → ME
20
PLYMOUTH SOUND PROPERTIES LIMITED
11997021 271 Embankment Road, Plymouth, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
PRESBYTERY MEWS MANAGEMENT COMPANY LIMITED
13232016 C/o Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-27 ~ 2024-07-29
IIF 23 - Director → ME
Person with significant control
2021-02-27 ~ 2024-07-29
IIF 43 - Has significant influence or control → OE
22
271 Embankment Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
271 Embankment Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
SAFE SCAFFOLDING AND ACCESS SOLUTIONS LIMITED
11007196 271 Embankment Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
5 Jellicoe Road, Manadon Park, Plymouth, England
Active Corporate (2 parents)
Officer
2017-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SUN PROPERTY DEVELOPMENT LIMITED
09927517 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 30 - Director → ME
2015-12-23 ~ 2017-07-03
IIF 34 - Director → ME
2017-07-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
THE GUARDIAN ASSOCIATION FOR THE PROTECTION OF HISTORIC BUILDINGS CIC
13993312 6 Houndiscombe Road, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
271 Embankment Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 3 - Director → ME
31
UNIVERSE INVESTMENT GROUP ( CONSTRUCTION ) LIMITED
16085688 271 Embankment Road, Plymouth, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
UNIVERSE INVESTMENT GROUP ( HOLDINGS ) LIMITED
14970912 36 New Street, Plymouth, England
Active Corporate (1 parent)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
UNIVERSE INVESTMENT GROUP ( NOSS ACRE ) LIMITED
15516077 36 New Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
UNIVERSE INVESTMENT GROUP ( TRERULFOOT ) LIMITED
14209512 271 Embankment Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
UNIVERSE INVESTMENT GROUP (COLLEGE ROAD) LIMITED
14261328 271 Embankment Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
UNIVERSE INVESTMENT GROUP LIMITED
10587452 5 5 Jellicoe Road, Manadon Park, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE