1
BEACON VIEW MANAGEMENT COMPANY (MOUNT HAWKE) LIMITED
06681336 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-26 ~ 2011-09-06
IIF 22 - Director → ME
2008-08-26 ~ 2011-09-06
IIF 32 - Secretary → ME
2
CHRISTOPHER ELLIS AND SON LIMITED
05918589 Prospect Villa, Greenbank Road, Devoran, Truro, Cornwall
Active Corporate (4 parents)
Officer
2006-08-29 ~ now
IIF 6 - Director → ME
2006-08-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
3
ELLIS MEADOW MANAGEMENT COMPANY LIMITED - now
TURNPIKE MEADOW MANAGEMENT COMPANY LIMITED
- 2015-05-13
07719394 Suite 8 Weeth Lane, Camborne, Cornwall, England
Active Corporate (6 parents)
Officer
2011-07-27 ~ 2015-03-16
IIF 20 - Director → ME
4
EXCALIBUR MANAGEMENT SERVICES LIMITED
02706391 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (7 parents)
Officer
1992-04-13 ~ now
IIF 10 - Director → ME
5
GLENHAVEN HOMES LIMITED
- 1997-01-27
02964961 The Old Chapel, Greenbottom Lane, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
1994-09-05 ~ dissolved
IIF 24 - Director → ME
1994-09-05 ~ dissolved
IIF 33 - Secretary → ME
6
GRANGEFORD (107) LIMITED - now
BASHELFCO 2796 LIMITED
- 2003-06-27
04762746 04762736, 04689297, 03683931Warning 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) Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (16 parents)
Officer
2003-06-23 ~ 2010-06-18
IIF 14 - Director → ME
2003-06-23 ~ 2010-06-18
IIF 31 - Secretary → ME
7
Prospect Villa, Greenbank Road, Devoran, Truro, Cornwall
Active Corporate (4 parents)
Officer
2006-12-20 ~ now
IIF 8 - Director → ME
2006-12-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PENTOWAN GARDENS MANAGEMENT COMPANY LIMITED
05611228 8 Pentowan Gardens, Loggans, Hayle, England
Active Corporate (25 parents)
Officer
2005-11-03 ~ 2010-02-10
IIF 35 - Secretary → ME
9
47 Boutport Street, Barnstaple, England
Active Corporate (11 parents)
Officer
2020-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-15 ~ 2021-02-19
IIF 43 - Right to appoint or remove directors → OE
10
POLTAIR DEVELOPMENTS LIMITED
- now 03188740POLTAIR HOMES (WADEBRIDGE) LIMITED
- 2000-04-19
03188740POLTAIR PROPERTIES (WADEBRIDGE) LIMITED
- 1997-03-24
03188740GLENHAVEN HOMES (WADEBRIDGE) LIMITED - 1997-01-27
HOLMBUSH HOMES THREE LIMITED - 1996-11-26
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Officer
1997-02-14 ~ now
IIF 5 - Director → ME
1997-02-14 ~ 2019-01-29
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
47 Boutport Street, Barnstaple, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47 Boutport Street, Barnstaple, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
13
POLTAIR HOMES (LIZARD) LIMITED
- now 03143344HOLMBUSH HOMES LIMITED
- 1997-06-20
03143344 Prospect Villa Greenbank Road, Devoran, Truro, Cornwall, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-27 ~ dissolved
IIF 23 - Director → ME
1997-05-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
POLTAIR HOMES (LUSTY GLAZE) LIMITED
- now 03856805BASHELFCO 2640 LIMITED
- 1999-12-06
03856805 03889242, 03798889, 03938825Warning 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) The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
1999-11-26 ~ dissolved
IIF 25 - Director → ME
1999-11-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
POLTAIR HOMES (LUXULYAN) LIMITED
- now 03316762POLTAIR HOMES (CAMBORNE) LIMITED
- 1999-05-10
03316762 47 Boutport Street, Barnstaple, England
Active Corporate (8 parents)
Officer
1997-02-12 ~ now
IIF 13 - Director → ME
1997-02-12 ~ 2019-01-29
IIF 30 - Secretary → ME
Person with significant control
2016-12-15 ~ 2021-03-26
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-27
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
POLTAIR HOMES (PADSTOW) LIMITED
08259609 47 Boutport Street, Barnstaple, England
Active Corporate (3 parents)
Officer
2012-10-18 ~ now
IIF 4 - Director → ME
2012-10-18 ~ 2019-01-29
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POLTAIR HOMES (SPURWAY GARDENS) LIMITED
12403796 47 Boutport Street, Barnstaple, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-14 ~ 2021-02-19
IIF 42 - Right to appoint or remove directors → OE
18
POLTAIR HOMES (WORTH MEADOW) LIMITED
13046957 47 Boutport Street, Barnstaple, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
19
POLTAIR HOMES LIMITED
- 2003-05-20
03955425BASHELFCO 2669 LIMITED - 2000-05-03
47 Boutport Street, Barnstaple, England
Active Corporate (11 parents, 8 offsprings)
Officer
2000-05-08 ~ now
IIF 9 - Director → ME
2000-05-08 ~ 2019-01-29
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
POLTAIR PROPERTIES LIMITED
- now 03270401POLTAIR HOMES (MOUNT HAWKE) LIMITED
- 2000-04-14
03270401POLTAIR HOMES (ROCKBEARE) LIMITED
- 1997-06-02
03270401BASHELFCO 2522 LIMITED - 1997-01-28
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Officer
1997-02-14 ~ now
IIF 7 - Director → ME
1997-02-14 ~ 2019-01-29
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ 2017-10-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SENTRY MEADOW MANAGEMENT COMPANY LIMITED
08479091 The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 21 - Director → ME
22
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (8 parents)
Officer
1991-09-19 ~ 1994-06-10
IIF 26 - Director → ME
1991-12-12 ~ 1993-03-26
IIF 40 - Secretary → ME
23
Prospect Villa Greenbank Road, Devoran, Truro, Cornwall, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-05 ~ dissolved
IIF 16 - Director → ME
2008-12-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
Prospect Villa Greenbank Road, Devoran, Truro, Cornwall, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 18 - Director → ME
2008-12-04 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 15 - Director → ME
2008-12-04 ~ dissolved
IIF 59 - Secretary → ME
26
The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 17 - Director → ME
2008-12-04 ~ dissolved
IIF 58 - Secretary → ME
27
The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 19 - Director → ME
2011-04-01 ~ dissolved
IIF 61 - Secretary → ME
28
TRECERUS MANAGEMENT NO 1 LIMITED
07255284 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (30 parents)
Officer
2010-05-17 ~ 2018-07-25
IIF 27 - Director → ME