1
Overstream, Parsons Street, Porlock, Somerset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2012-05-18 ~ dissolved
IIF 31 - Director → ME
2
CLEVER MANAGEMENT SOLUTIONS LIMITED
- now 06503784BROOKS-JOHNSON LIMITED
- 2012-10-12
06503784 Centurion House, London Road, Staines-upon-thames, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
399 GBP2024-06-30
Officer
2011-03-01 ~ 2015-03-01
IIF 32 - Director → ME
2015-08-31 ~ 2024-12-31
IIF 33 - Director → ME
3
Overstream Hotel, Parsons Street, Porlock, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
20,887 GBP2021-12-31
Officer
2006-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Lighthouse Doverhay, Porlock, Minehead, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
7,974 GBP2024-10-31
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
2008-01-02 ~ 2025-10-27
IIF 24 - Secretary → ME
Person with significant control
2025-10-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ALPHA INDUSTRIES LIMITED
- 2012-09-04
07632909 Centurion House, London Road, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2023-05-31
Officer
2012-08-28 ~ 2023-05-11
IIF 29 - Director → ME
Person with significant control
2017-05-13 ~ 2023-05-11
IIF 37 - Ownership of shares – 75% or more → OE
6
Overstream, Parsons Street, Porlock, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
THE SOLAR QUEST - THE ONLY WAY LTD
08815960 The Lighthouse Doverhay, Porlock, Minehead, England
Active Corporate (3 parents)
Equity (Company account)
7,269 GBP2024-11-30
Officer
2013-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 35 - Has significant influence or control → OE
8
TREGENNA COMMERCIALS (SPV 13) LTD
14554954 Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (3 parents)
Equity (Company account)
-8,333 GBP2025-03-31
Officer
2023-01-06 ~ now
IIF 17 - Secretary → ME
9
Bonville House, Blackbrook Business Park, Taunton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-28 ~ dissolved
IIF 11 - Secretary → ME
10
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 8 LTD
- 2020-09-28
12891550 13889456, 15511336, 15874443, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-206 GBP2025-03-31
Officer
2020-09-21 ~ now
IIF 21 - Secretary → ME
11
Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-01-06 ~ now
IIF 16 - Secretary → ME
12
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 10 LTD
13889420 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 15874648... (more) Tregenna House Bossington Lane, Porlock, Minehead, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-05 ~ dissolved
IIF 4 - Secretary → ME
13
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 11 LTD
13889456 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (3 parents)
Equity (Company account)
-15,853 GBP2025-03-31
Officer
2022-02-05 ~ now
IIF 19 - Secretary → ME
14
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 12 LTD
- now 14554928 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more)TREGENNA PLANNING (SPV 12) LTD
- 2024-08-08
14554928 Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-114,019 GBP2025-03-31
Officer
2023-01-06 ~ now
IIF 18 - Secretary → ME
15
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 14 LTD
- now 14555166 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 12169805, 12843943, 15511336, 13889420, 15874648... (more)TREGENNA INVESTMENTS (SPV 14) LTD
- 2024-05-25
14555166 Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,422 GBP2025-03-31
Officer
2023-01-06 ~ now
IIF 8 - Secretary → ME
16
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 16 LTD
- now 15511336 13889456, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 13889420, 15874648... (more)TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 12 LTD - 2024-02-27
13889456, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-22 ~ now
IIF 9 - Secretary → ME
17
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 17 LTD
15874443 13889456, 15511336, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-22 ~ now
IIF 6 - Secretary → ME
18
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 18 LTD
15874648 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420... (more) Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-22 ~ now
IIF 7 - Secretary → ME
19
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 2 LTD
11486473 13889456, 15511336, 15874443, 12891550, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (4 parents)
Equity (Company account)
-23,463 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 10 - Secretary → ME
20
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 3 LTD
12201669 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Overstream Parsons Street, Porlock, Minehead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-26 ~ dissolved
IIF 1 - Secretary → ME
21
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 4 LTD
12201674 13889456, 15511336, 15874443, 12891550, 11486473, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-09-25 ~ now
IIF 23 - Secretary → ME
22
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 5 LTD
12444183 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Overstream Parsons Street, Porlock, Minehead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-15 ~ dissolved
IIF 2 - Secretary → ME
23
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 6 LTD
- now 12169805 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12843943, 15511336, 13889420, 15874648... (more)TREGENNA PROPERTIES BG 300 LTD
- 2020-03-24
12169805THE WATERFRONT RESIDENTS LTD
- 2019-09-09
12169805 Bonville House, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-365,381 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 22 - Secretary → ME
24
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 7 LTD
12843943 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-08-28 ~ dissolved
IIF 14 - Secretary → ME
25
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 8 LTD
13127699 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-15 ~ now
IIF 15 - Secretary → ME
26
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 9 LTD
13889392 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 11486462, 13127699, 14554928, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-05 ~ now
IIF 12 - Secretary → ME
27
TREGENNA PROPERTIES - DEVELOPMENTS (SPV) LTD
11486462 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11441405, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) Overstream Parsons Street, Porlock, Minehead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-06-07 ~ dissolved
IIF 3 - Secretary → ME
28
TREGENNA PROPERTIES - REDEVELOPMENTS (SPV) LTD
11441405 13889456, 15511336, 15874443, 12891550, 11486473, 12201674, 12201669, 11486462, 13127699, 14554928, 13889392, 12444183, 14555166, 12169805, 12843943, 15511336, 13889420, 15874648... (more) 10 Birch Grove, Taunton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-07 ~ dissolved
IIF 5 - Secretary → ME
29
Bonville House, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-06-07 ~ now
IIF 20 - Secretary → ME
30
Bonville House, Blackbrook Business Park, Taunton, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
-929,998 GBP2025-03-31
Officer
2019-06-07 ~ now
IIF 13 - Secretary → ME
31
The Lighthouse, Doverhay, Porlock, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
499,007 GBP2025-04-30
Officer
2009-11-10 ~ now
IIF 27 - Director → ME