1
ATTWOOD MEWS MANAGEMENT COMPANY LIMITED
05937461 Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (9 parents)
Officer
2006-09-15 ~ 2010-11-01
IIF 37 - Secretary → ME
2
BARTON ESTATES (TORQUAY) LIMITED
00533451 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 11 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 39 - Secretary → ME
3
P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 5 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 19 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 51 - Secretary → ME
4
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 14 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 46 - Secretary → ME
5
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents, 8 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 9 - Director → ME
2001-04-27 ~ 2010-12-07
IIF 41 - Secretary → ME
6
CAVANNA GROUP MANAGEMENT SERVICES LIMITED
- now 04214607LA LAW 125 LIMITED
- 2001-08-01
04214607 04102868, 04145497, 04261797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 18 - Director → ME
2001-07-25 ~ 2010-12-07
IIF 48 - Secretary → ME
7
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 7 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 38 - Secretary → ME
8
CAVANNA HOMES (CORNWALL) LIMITED
04228436 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-24 ~ 2017-01-31
IIF 16 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 47 - Secretary → ME
9
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 6 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 12 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 42 - Secretary → ME
10
CAVANNA HOMES (SOUTH WEST) LIMITED
04228424 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 7 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 20 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 35 - Secretary → ME
11
CAVANNA HOMES (WEST COUNTRY) LIMITED - now
CAVANNA HOMES (TORBAY) LIMITED
- 2018-12-06
04228440 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 3 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 17 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 50 - Secretary → ME
12
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 15 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 44 - Secretary → ME
13
CRICKETERS GREEN (TORQUAY) LIMITED
05845127 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2006-06-13 ~ 2010-11-01
IIF 34 - Secretary → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2010-10-15 ~ 2012-11-21
IIF 55 - Secretary → ME
15
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (13 parents)
Officer
2009-07-02 ~ 2012-09-20
IIF 53 - Secretary → ME
16
11 Frobisher Way, Tavistock, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-02 ~ 2012-09-20
IIF 40 - Secretary → ME
17
JUBILEE GREEN (CHARLTON MARSHALL) MANAGEMENT COMPANY LIMITED
14917205 Unit 5 Factory Road, Upton Industrial Estate, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 2 - Director → ME
18
KINGSLEY COURT (TORQUAY) LIMITED
06172792 Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2010-04-14
IIF 52 - Secretary → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2010-06-01 ~ 2017-01-09
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2010-09-01
IIF 33 - Secretary → ME
21
MARKET HALL MANAGEMENT COMPANY LIMITED
14706499 49 High West Street, Dorchester, England
Active Corporate (11 parents)
Officer
2025-09-16 ~ now
IIF 1 - Director → ME
22
MORRISH BUILDERS (POOLE) LIMITED
- now 01633484OPENCEDE LIMITED - 1982-07-19
Unit 5a Upton Industrial Estate, Upton, Poole, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 4 - Director → ME
23
Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-29 ~ now
IIF 26 - Director → ME
24
MORRISH HOMES UNLIMITED
- 2020-01-29
01633471CARDMENT LIMITED - 1982-10-28
Unit 5 Factory Road, Upton Industrial Estate, Poole, Dorset, England
Active Corporate (11 parents, 14 offsprings)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
25
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 6 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 32 - Secretary → ME
26
PENGELLY COURT AND EXPLORER COURT LIMITED
06939007 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2009-06-19 ~ 2010-11-22
IIF 21 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2012-05-14 ~ 2017-01-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2013-02-07 ~ 2017-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2017-01-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-31 ~ 2017-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROSCOFF COURT MANAGEMENT COMPANY LIMITED
08532451 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2016-11-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SCOTTS BRIDGE LAND COMPANY LIMITED
00730736 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 8 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 45 - Secretary → ME
33
SCOTTS CORNER (TORQUAY) LIMITED
08002098 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-22 ~ 2017-01-31
IIF 27 - Director → ME
34
ST JAMES' (DAWLISH) MANAGEMENT COMPANY LIMITED
08906421 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2016-11-02
IIF 30 - Director → ME
35
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 13 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 49 - Secretary → ME
36
THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
10067257 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-03-16 ~ 2016-12-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
37
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-30 ~ 2016-11-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WATERS EDGE (TAVISTOCK) MANAGEMENT COMPANY LIMITED
06300460 3 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-03 ~ 2009-05-01
IIF 36 - Secretary → ME
39
WHEATRIDGE PROPERTY COMPANY LIMITED
00474779 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-24 ~ 2017-01-31
IIF 10 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 43 - Secretary → ME
40
YANNONS COURT MANAGEMENT COMPANY LIMITED
09763516 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2017-01-31
IIF 23 - Director → ME