1
184 Union Street, Torquay, England
Active Corporate (20 parents)
Officer
1998-07-23 ~ 1999-01-29
IIF 12 - Director → ME
2
COMMUNITY CARE TRUST (SOUTH WEST) LIMITED - now
COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED
- 2015-04-21
02420393 The X Centre, Commercial Road, Exeter, England
Active Corporate (47 parents)
Officer
~ 1996-04-13
IIF 18 - Director → ME
3
INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
DURISOL UK LTD. - 2006-05-19
4th Floor 58 Waterloo Street, Glasgow
Liquidation Corporate (19 parents)
Officer
2014-06-30 ~ 2016-01-06
IIF 10 - Director → ME
2014-08-08 ~ 2016-02-04
IIF 26 - Secretary → ME
4
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
1993-10-22 ~ 1999-01-29
IIF 19 - Director → ME
5
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (18 parents, 4 offsprings)
Officer
~ 1999-01-29
IIF 14 - Director → ME
6
ENSIGN HOMES (EAST ANGLIA) LTD
- now 01983996LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
WARDLARGE LIMITED - 1986-06-17
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
1993-10-22 ~ 1999-01-29
IIF 16 - Director → ME
7
ENSIGN HOMES (PORTUGAL) LTD
- now 02139131ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
ENSIGN GROUP LIMITED - 1987-08-28
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
1993-10-22 ~ 1999-01-29
IIF 15 - Director → ME
8
Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (15 parents)
Officer
1995-06-13 ~ 1999-01-29
IIF 13 - Director → ME
9
Cavalier Road, Heathfield, Newton Abbot, Devon
Active Corporate (15 parents, 3 offsprings)
Officer
2016-03-04 ~ 2019-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
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
10
Cavalier Road, Heathfield, Newton Abbot Devon
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-22
IIF 11 - Director → ME
2016-04-19 ~ 2019-03-22
IIF 27 - Secretary → ME
11
PEMBERSTONE DEVELOPMENTS LIMITED - now
WESTMOOR HOMES (CREWKERNE) LIMITED
- 2011-03-11
05549885PGL (SIXTY-FIVE) LIMITED
- 2006-05-18
05549885 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-04-18
IIF 7 - Director → ME
12
Splatford Barton, Kennford, Exeter
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2017-10-02
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
13
53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents)
Officer
2001-10-30 ~ dissolved
IIF 3 - Director → ME
14
PEMBERTON HUTTON DEVELOPMENTS LTD
09389260 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ 2019-03-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
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
15
Splatford Barton, Kennford, Exeter
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
16
RAYMOND BROWN BUILDING LTD.
- now 02384755TREFELEN (DEVELOPMENTS) LIMITED - 1997-10-21
TRADPAD LIMITED - 1989-07-28
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (24 parents)
Officer
1999-02-01 ~ 1999-12-31
IIF 17 - Director → ME
17
WESTMOOR DEVELOPMENTS LIMITED
- now 04458914PGL (THIRTY-FIVE) LIMITED - 2003-02-20
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2003-03-25 ~ 2011-04-18
IIF 6 - Director → ME
18
WESTMOOR HOMES (OKEHAMPTON) LIMITED
- 2011-03-11
04458911PGL (THIRTY-SEVEN) LIMITED
- 2006-11-08
04458911 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2011-04-18
IIF 9 - Director → ME
19
VIGORNIAN DEVELOPMENTS LIMITED
- 2003-08-11
03507371TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-08-05 ~ 2011-04-18
IIF 8 - Director → ME
20
WHITLEIGH DEVELOPMENTS LIMITED
- now 07655996 24 Picton House Hussar Court, Waterlooville, England
Active Corporate (11 parents)
Officer
2011-06-23 ~ 2019-02-14
IIF 1 - Director → ME
Person with significant control
2017-04-22 ~ 2019-02-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE