1
AFFORDABLE DEVELOPMENTS (SW) LIMITED
05450229 Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ dissolved
IIF 8 - Director → ME
2
1 Riverside House, Heron Way, Newham,truro, Cornwall
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
BASERESULT HOLDINGS LIMITED
- now 03607558BASERESULT LIMITED
- 2000-11-20
03607558 Sunnyfield, Millford Road, Sidmouth, Devon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-08-01 ~ 2001-12-04
IIF 12 - Director → ME
4
BUSINESS LOCATION SERVICES HOLDINGS LTD
13601187 1 Riverside House Heron Way, Newham, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
BUSINESS LOCATION SERVICES LIMITED
- now 01221897JOHN K. MILN (CONSULTANTS) LIMITED
- 1988-09-07
01221897JOHN K. MILN (CONSULTANTS) LIMITED
- 1987-02-04
01221897LOXWOOD SECURITIES LIMITED
- 1987-02-04
01221897 Riverside House Heron Way, Newham, Truro, Cornwall
Active Corporate (8 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-10-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 2 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-602,043 GBP2024-01-31
Officer
2001-01-30 ~ 2016-10-11
IIF 5 - Director → ME
8
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED - now
JOHN K. MILN & CO. LTD.
- 2010-02-09
03350120 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1997-04-10 ~ 1999-04-20
IIF 11 - Director → ME
9
NUMBERLEASE PROPERTY MANAGEMENT LIMITED
02879746 Riverside House, Heron Way, Newham Truro, Cornwall
Active Corporate (7 parents)
Officer
1993-01-17 ~ now
IIF 4 - Director → ME
1993-01-17 ~ 2012-04-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
10
WESTCOUNTRY LAND (ALPHINGTON) LTD
08373282 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-89,449 GBP2024-09-30
Officer
2017-02-01 ~ 2021-12-02
IIF 9 - Director → ME
11
WESTCOUNTRY LAND (MITCHELL) LIMITED
10132884 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
998 GBP2022-09-30
Officer
2016-04-19 ~ 2016-04-19
IIF 10 - Director → ME
Person with significant control
2016-04-19 ~ 2020-03-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE