1
The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-9,383 GBP2024-12-31
Officer
2016-11-07 ~ 2025-09-04
IIF 38 - Director → ME
2
WINSLADE MOTOR CO LTD
- 2023-04-06
07715720AVENUE 7 LIMITED
- 2020-05-13
07715720 12349378, 12319202, 13302285, 08868177, 06747797, 12111956, 14507549, 14850644, 13426105, 09449784, 11832155, 08422039, 08855694, 14492557, 15515499, 09250295, 16691421, 09224481, 07670786, 06588042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LUXYLIGHTS LIMITED - 2017-09-26
SPS LED LIGHTS UK LTD - 2012-10-15
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,136 GBP2024-12-31
Person with significant control
2020-05-12 ~ 2023-06-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED
13453078 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-06-11 ~ 2023-11-15
IIF 65 - Director → ME
4
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2019-09-20 ~ 2022-10-13
IIF 62 - Director → ME
5
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-372,795 GBP2024-06-30
Officer
2019-02-12 ~ 2022-10-13
IIF 69 - Director → ME
6
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-12-19 ~ 2022-10-13
IIF 45 - Director → ME
7
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 34 - Director → ME
8
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2017-02-06 ~ 2022-10-13
IIF 33 - Director → ME
9
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED
- 2021-06-22
10404126 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-30 ~ 2022-10-13
IIF 83 - Director → ME
10
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-03-13 ~ 2022-10-13
IIF 25 - Director → ME
11
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2019-10-09 ~ 2022-10-13
IIF 60 - Director → ME
12
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED
- 2021-06-14
13073452 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-12-09 ~ 2022-10-13
IIF 31 - Director → ME
13
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2022-10-13
IIF 48 - Director → ME
14
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents)
Officer
2021-01-25 ~ 2022-10-13
IIF 53 - Director → ME
15
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ 2022-10-13
IIF 89 - Director → ME
16
BURRINGTON ESTATES (COMMERCIAL) LIMITED
- now 10017860THRIVE GROUP LIMITED
- 2016-05-18
10017860 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,354,091 GBP2024-12-31
Person with significant control
2016-05-18 ~ 2018-09-05
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-12-06 ~ 2022-10-13
IIF 51 - Director → ME
18
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
11040226 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-139,042 GBP2024-09-30
Officer
2017-10-31 ~ 2022-10-13
IIF 90 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-06
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
19
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
12660843 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,630,852 GBP2024-09-30
Officer
2020-06-10 ~ 2022-10-13
IIF 46 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-06
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
20
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 64 - Director → ME
21
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-10-13
IIF 59 - Director → ME
22
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2022-10-13
IIF 84 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-23
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
23
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (3 parents, 17 offsprings)
Officer
2017-02-06 ~ 2022-10-13
IIF 97 - Director → ME
24
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-12-04 ~ 2022-10-13
IIF 52 - Director → ME
25
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 71 - Director → ME
26
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 72 - Director → ME
27
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2017-02-16 ~ 2022-10-13
IIF 86 - Director → ME
28
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2021-01-22 ~ 2022-10-13
IIF 50 - Director → ME
29
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2022-10-13
IIF 58 - Director → ME
30
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2016-04-13 ~ 2022-10-13
IIF 82 - Director → ME
Person with significant control
2016-04-14 ~ 2017-03-09
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2017-05-05 ~ 2022-10-13
IIF 80 - Director → ME
32
BURRINGTON ESTATES (NEWQUAY) LIMITED
09309194 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
673,908 GBP2015-12-31
Officer
2015-09-30 ~ 2023-04-18
IIF 79 - Director → ME
33
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-09 ~ 2022-10-13
IIF 88 - Director → ME
34
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2017-05-24 ~ 2022-10-13
IIF 92 - Director → ME
35
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-13
IIF 39 - Director → ME
36
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 30 - Director → ME
37
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 85 - Director → ME
38
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 22 - Director → ME
39
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 63 - Director → ME
40
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 67 - Director → ME
41
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-10-13
IIF 23 - Director → ME
42
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (4 parents, 9 offsprings)
Officer
2017-02-07 ~ 2021-06-21
IIF 70 - Director → ME
43
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED
- 2016-09-13
10338977 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2016-08-19 ~ 2022-10-13
IIF 40 - Director → ME
44
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-10-13
IIF 32 - Director → ME
45
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (3 parents)
Officer
2019-12-04 ~ 2022-10-13
IIF 26 - Director → ME
46
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (3 parents)
Officer
2019-10-08 ~ 2022-10-13
IIF 73 - Director → ME
47
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
522,737 GBP2024-06-30
Officer
2016-04-12 ~ 2022-10-13
IIF 95 - Director → ME
48
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-15 ~ 2022-10-13
IIF 43 - Director → ME
49
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2020-07-14 ~ 2022-10-13
IIF 24 - Director → ME
50
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 94 - Director → ME
51
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
13771874 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
652,952 GBP2024-09-30
Officer
2021-11-29 ~ 2022-10-13
IIF 81 - Director → ME
52
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-10-13
IIF 42 - Director → ME
53
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 102 - Director → ME
54
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 29 - Director → ME
55
Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
39,755 GBP2025-03-31
Person with significant control
2020-09-25 ~ 2021-10-19
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
56
CARNON DOWNS MANAGEMENT COMPANY LIMITED
13227486 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-25 ~ 2023-05-25
IIF 99 - Director → ME
57
ESTHWAITE LANE (MANAGEMENT) LIMITED
10997304 188 Albert Road, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-05 ~ 2021-02-15
IIF 28 - Director → ME
Person with significant control
2017-10-05 ~ 2021-02-16
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
12503937 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ 2022-11-10
IIF 35 - Director → ME
59
EXIIITOPSHAM (MANAGEMENT) LIMITED
11390821 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25
IIF 76 - Director → ME
60
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-09 ~ 2022-10-13
IIF 87 - Director → ME
Person with significant control
2021-03-09 ~ 2024-02-02
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED
- 2024-01-26
09242446 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,888 GBP2024-12-31
Officer
2016-12-15 ~ 2024-03-21
IIF 56 - Director → ME
62
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2020-05-14 ~ 2022-10-13
IIF 93 - Director → ME
Person with significant control
2020-05-14 ~ 2024-02-02
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MAYHEW GARDENS (PLYMPTON) MANAGEMENT COMPANY LIMITED
11863367 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-06 ~ 2023-05-25
IIF 74 - Director → ME
64
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-92,828 GBP2022-06-30
Officer
2020-07-10 ~ 2022-10-13
IIF 68 - Director → ME
65
OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
14264201 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-29 ~ 2022-10-15
IIF 47 - Director → ME
66
ONYX BUSINESS PARKS BARNSTAPLE LTD - now
BURRINGTON ESTATES CD BARNSTAPLE LTD
- 2023-06-06
14010541 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,322 GBP2024-09-29
Officer
2022-03-29 ~ 2022-10-13
IIF 57 - Director → ME
67
ONYX BUSINESS PARKS LTD - now
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05
12919636 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-1,793,539 GBP2024-09-30
Officer
2020-10-01 ~ 2022-10-13
IIF 49 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-18
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
68
ONYX BUSINESS PARKS WELLINGTON LTD - now
BURRINGTON ESTATES CD WELLINGTON LTD
- 2023-06-01
14014411 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
187,534 GBP2024-09-30
Officer
2022-03-31 ~ 2022-10-13
IIF 91 - Director → ME
69
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
699,895 GBP2023-10-31
Officer
2015-09-02 ~ 2025-04-17
IIF 112 - Director → ME
70
PENROSE VIEW (MANAGEMENT) LIMITED
11046403 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-03 ~ 2023-05-25
IIF 77 - Director → ME
Person with significant control
2017-11-03 ~ 2023-05-25
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2022-07-08 ~ 2022-10-20
IIF 44 - Director → ME
72
SEAWARD PARK MANAGEMENT COMPANY LIMITED
- now 10471863SEAWARD VIEW MANAGEMENT COMPANY LIMITED
- 2017-01-12
10471863 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-09 ~ 2018-09-05
IIF 101 - Director → ME
Person with significant control
2016-11-09 ~ 2018-09-05
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate
Equity (Company account)
-101,016 GBP2020-12-31
Officer
2016-12-09 ~ 2023-05-24
IIF 27 - Director → ME
74
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
12349753 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-05 ~ 2023-05-25
IIF 98 - Director → ME
75
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-21 ~ 2022-10-13
IIF 100 - Director → ME
76
THE QUARTERS MANADON PLYMOUTH (MANAGEMENT) LIMITED
11390324 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25
IIF 75 - Director → ME
77
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-24 ~ 2022-10-13
IIF 96 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-24
IIF 154 - Has significant influence or control → OE
78
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-30 ~ 2023-05-25
IIF 78 - Director → ME
79
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-13 ~ 2022-10-13
IIF 66 - Director → ME
Person with significant control
2020-02-13 ~ 2025-10-01
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2024-07-29 ~ 2026-01-07
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
WINSLADE PARK LIMITED - now
BURRINGTON ESTATES (WINSLADE PARK) LTD
- 2024-01-03
10018492THRIVE CAPITAL LIMITED - 2019-05-21
06613617THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,718,005 GBP2024-12-31
Person with significant control
2019-10-01 ~ 2022-02-24
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE