1
184 Union Street, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1998-07-23 ~ 1999-01-29IIF 12 - Director → ME
2
COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
The X Centre, Commercial Road, Exeter, EnglandActive Corporate (6 parents)
Officer
~ 1996-04-13IIF 18 - Director → ME
3
INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
DURISOL UK LTD. - 2006-05-19
4th Floor 58 Waterloo Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
77,247 GBP2020-06-30
Officer
2014-06-30 ~ 2016-01-06IIF 9 - Director → ME
2014-08-08 ~ 2016-02-04IIF 26 - Secretary → ME
4
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1993-10-22 ~ 1999-01-29IIF 19 - Director → ME
5
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (5 parents, 4 offsprings)
Officer
~ 1999-01-29IIF 14 - Director → ME
6
WARDLARGE LIMITED - 1986-06-17
LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1993-10-22 ~ 1999-01-29IIF 16 - Director → ME
7
ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
ENSIGN GROUP LIMITED - 1987-08-28
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1993-10-22 ~ 1999-01-29IIF 15 - Director → ME
8
Grant House, Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1995-06-13 ~ 1999-01-29IIF 13 - Director → ME
9
Cavalier Road, Heathfield, Newton Abbot, DevonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-140,875 GBP2023-04-01 ~ 2024-09-30
Officer
2016-03-04 ~ 2019-03-22IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cavalier Road, Heathfield, Newton Abbot DevonActive Corporate (5 parents)
Equity (Company account)
2,287,366 GBP2024-09-30
Officer
2016-04-19 ~ 2019-03-22IIF 10 - Director → ME
2016-04-19 ~ 2019-03-22IIF 27 - Secretary → ME
11
PGL (SIXTY-FIVE) LIMITED - 2006-05-18
WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
WESTMOOR HOMES (1) LIMITED - 2015-10-15
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-04-18IIF 6 - Director → ME
12
Splatford Barton, Kennford, ExeterDissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2017-10-02IIF 1 - Director → ME
13
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,609 GBP2019-11-30
Officer
2015-01-14 ~ 2019-03-21IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRADPAD LIMITED - 1989-07-28
TREFELEN LTD - 1999-02-09
TREFELEN (DEVELOPMENTS) LIMITED - 1997-10-21
160 Christchurch Road, Ringwood, HampshireActive Corporate (5 parents)
Officer
1999-02-01 ~ 1999-12-31IIF 17 - Director → ME
15
PGL (THIRTY-FIVE) LIMITED - 2003-02-20
WESTMOOR HOMES LIMITED - 2003-08-11
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents, 3 offsprings)
Officer
2003-03-25 ~ 2011-04-18IIF 5 - Director → ME
16
PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2011-04-18IIF 8 - Director → ME
17
TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)
Officer
2003-08-05 ~ 2011-04-18IIF 7 - Director → ME
18
SOLVAX LIMITED - 2011-06-23
24 Picton House Hussar Court, Waterlooville, EnglandActive Corporate (4 parents)
Equity (Company account)
-84,172 GBP2024-02-29
Officer
2011-06-23 ~ 2019-02-14IIF 11 - Director → ME
Person with significant control
2017-04-22 ~ 2019-02-14IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE