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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Lawrence Edward

    Related profiles found in government register
  • Poole, Lawrence Edward
    British

    Registered addresses and corresponding companies
    • 7 Edgbaston Mead, Exeter, EX2 5UB

      IIF 1
  • Poole, Lawrence Edward

    Registered addresses and corresponding companies
    • Unit 11, South West Innovation Centre, Vantage Point (s D College), Paignton, Devon, TQ4 7EJ, United Kingdom

      IIF 2
  • Poole, Lawrence
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • 46, Hyde Road, Paignton, TQ4 5BY, England

      IIF 3
  • Poole, Lawrence Edward
    English born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hyner Bridge, Lower Ashton, Exeter, EX6 7RQ, England

      IIF 4
    • The Quarry, Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA, United Kingdom

      IIF 5
    • Unit 11 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

      IIF 6 IIF 7
    • Unit 11, Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, EX5 1PY, England

      IIF 8
    • Unit 26, Dtm Recycled Aggregates Ltd, The Quarry, Dunchideock Barton, Exeter, Devon, United Kingdom

      IIF 9
    • Unit 26, The Quarry, Dunchideock Barton, Exeter, Devon, EX2 9UA, United Kingdom

      IIF 10
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, England

      IIF 11 IIF 12 IIF 13
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, United Kingdom

      IIF 15
    • 46, Hyde Road, Paignton, TQ4 5BY, England

      IIF 16 IIF 17 IIF 18
    • Office 11, Sw Innovation Centre, Level 1 South Devon College Long Road, Paignton, Devon, TQ4 7EJ, United Kingdom

      IIF 21
    • Unit 11, South West Innovation Centre, Vantage Point (s D College), Paignton, Devon, TQ4 7EJ, United Kingdom

      IIF 22
    • Duchy House, Drinnick Terrace, Nanpean, St. Austell, PL26 7YN, England

      IIF 23
    • Duchy House, Drinnick Yard, Nanpean, St. Austell, PL26 7YN, England

      IIF 24
    • Duchy House, Nanpean, St. Austell, PL26 7YN, England

      IIF 25 IIF 26
  • Poole, Lawrence Edward
    English company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hatton House First Floor, Bridge Road, Churston Ferrers, Brixham, Devon, TQ5 0JL, England

      IIF 27
    • Unit 11, South View Estate, Willand, Cullompton, EX15 2QW, England

      IIF 28
    • Hyner Bridge, Lower Ashton, Exeter, Devon, EX6 7RQ

      IIF 29
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, England

      IIF 30
  • Poole, Lawrence Edward
    English company driector born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, England

      IIF 31
  • Poole, Lawrence Edward
    English contractor born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, Marine Drive, Burnham-on-sea, TA8 1NQ, England

      IIF 32
  • Poole, Lawrence Edward
    English director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Hatton House, Bridge Road, Churston Ferrers, Brixham, Devon, TQ5 0JL, England

      IIF 33
    • 2 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 34
    • Hyner Bridge, Lower Ashton, Exeter, Devon, EX6 7RQ

      IIF 35
    • Duchy House, Drinnick Tard, Nanpean, Cornwall, England

      IIF 36
    • Duchy House, Drinnick Yard, Nanpean, Cornwall, England

      IIF 37 IIF 38 IIF 39
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, England

      IIF 40 IIF 41 IIF 42
    • 46, Hyde Road, Paignton, TQ4 5BY, England

      IIF 43
    • Office 11 South West Innovation Centre, Level 1 South Devon College, Long Road, Paignton, Devon, TQ4 7EJ

      IIF 44
    • South West Innovation Centre, Level 1 South Devon College, Long Road, Paignton, Devon, TQ4 7EJ, United Kingdom

      IIF 45 IIF 46
    • Duchy House, Nanpean, St. Austell, PL26 7YN, England

      IIF 47
  • Mr Lawrence Edward Poole
    English born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Hatton House, Bridge Road, Churston Ferrers, Brixham, Devon, TQ5 0JL

      IIF 48
    • Unit 11, South View Estate, Willand, Cullompton, EX15 2QW, England

      IIF 49
    • Hyner Bridge, Lower Ashton, Exeter, EX6 7RQ, England

      IIF 50
    • The Quarry, Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA, United Kingdom

      IIF 51
    • Unit 11 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

      IIF 52 IIF 53
    • Unit 11, Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, EX5 1PY, England

      IIF 54
    • Unit 26, The Quarry, Dunchideock Barton, Exeter, Devon, EX2 9UA, United Kingdom

      IIF 55 IIF 56
    • Ingledene, Willey Lane Sticklepath, Okehampton, Devon, EX20 2NG

      IIF 57
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, England

      IIF 58 IIF 59 IIF 60
    • 46, Hyde Road, Paignton, Devon, TQ4 5BY, United Kingdom

      IIF 67
    • 46, Hyde Road, Paignton, TQ4 5BY, England

      IIF 68 IIF 69 IIF 70
    • Duchy House, Drinnick Yard, Nanpean, St. Austell, PL26 7YN, England

      IIF 76
child relation
Offspring entities and appointments 45
  • 1
    .XL PLANT SERVICES LTD
    07407851
    Revell Accounting, 1st Floor Hatton House Bridge Road, Churston Ferrers, Brixham, Devon
    Dissolved Corporate (5 parents)
    Officer
    2013-03-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 2
    A1 PLANT & TRANSPORT LIMITED
    08680128
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2022-08-25
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-25
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Has significant influence or control OE
  • 3
    AARDVARK AGGREGATES LTD
    - now 13863111
    DTM RECYCLED AGGREGATES LIMITED
    - 2025-11-28 13863111
    Unit 26 The Quarry, Dunchideock Barton, Exeter, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    AARDVARK CIVIL ENGINEERING LIMITED
    - now 05806491
    J WHITE CONTRACTING SERVICES LIMITED
    - 2006-12-05 05806491
    Ingledene, Willey Lane Sticklepath, Okehampton, Devon
    Active Corporate (5 parents)
    Officer
    2006-05-05 ~ 2023-05-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AARDVARK COMMERCIALS LTD
    12872293
    The Quarry Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    AARDVARK EXCAVATIONS LIMITED
    03940958
    Revell Accounting, South West Innovation Centre Level 1 South Devon College, Long Road, Paignton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 7
    AARDVARK HIRE LIMITED
    06146858
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (10 parents)
    Officer
    2013-03-01 ~ now
    IIF 12 - Director → ME
    2007-03-08 ~ 2010-11-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 8
    AARDVARK LAND IMPROVEMENTS LTD
    15611277
    46 Hyde Road, Paignton, England
    Active Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-11-25
    IIF 20 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 9
    AARDVARK PLANT AND COMMERCIAL LIMITED
    12419816
    46 Hyde Road, Paignton, England
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2026-02-28
    IIF 19 - Director → ME
    Person with significant control
    2020-01-22 ~ 2026-02-28
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    AARDVARK RENTALS LTD
    12650570 12649929... (more)
    46 Hyde Road, Paignton, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 11
    AARDVARK RENTALS SW LIMITED
    - now 12649929 12650570
    TYRE FORCE LTD
    - 2024-12-30 12649929 16156456
    AARDVARK RENTALS SW LIMITED
    - 2024-11-13 12649929 12650570
    46 Hyde Road, Paignton, England
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 12
    AARDVARK SURFACING SOLUTIONS LTD
    12651008
    46 Hyde Road, Paignton, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    AARDVARK TOOL HIRE LTD
    12751573
    46 Hyde Road, Paignton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    AARDVARK VEHICLE HIRE LTD
    13867677
    Unit 11 South View Estate, Willand, Cullompton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-01-24 ~ 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
    DUCHY CIVILS LIMITED
    09702736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-12
    Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 37 - Director → ME
  • 16
    DUCHY DEMOLITION LTD
    12607721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-12
    Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 38 - Director → ME
  • 17
    DUCHY GROUP LIMITED
    12591519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-02
    Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2023-07-07 ~ 2023-12-08
    IIF 36 - Director → ME
  • 18
    DUCHY PLANT HIRE CORNWALL LTD
    14729312
    Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 26 - Director → ME
  • 19
    DUCHY PLANT HIRE DEVON LTD
    - now 14758412
    BOB HILL HAULAGE DEVON LTD
    - 2023-09-15 14758412
    Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ 2023-12-31
    IIF 4 - Director → ME
    Person with significant control
    2023-03-25 ~ 2023-12-31
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    DUCHY PLANT HIRE LTD
    11146047
    Insolvency (Case 1) In administration
    Administration started on 2024-03-25
    Administration ended on 2026-03-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-18
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Officer
    2023-07-07 ~ 2023-12-08
    IIF 23 - Director → ME
  • 21
    DUCHY PLANT HIRE SOUTHWEST LTD
    14728709
    Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 25 - Director → ME
  • 22
    DUCHY RECYCLING LTD
    12607374
    Duchy House, Drinnick Yard, Nanpean, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 39 - Director → ME
  • 23
    DUCHY RETAIL SERVICES LTD
    14746009
    Duchy House, Nanpean, St. Austell, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ 2023-12-08
    IIF 47 - Director → ME
  • 24
    DUCHY TRANSPORT & SERVICES LTD
    - now 06021404
    DUCHY TRANSPORT LTD
    - 2023-11-03 06021404
    AARDVARK HAULPLANT LIMITED
    - 2023-11-02 06021404
    Duchy House Drinnick Yard, Nanpean, St. Austell, England
    Active Corporate (7 parents)
    Officer
    2006-12-06 ~ 2023-12-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-09
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 25
    HYNER PROPERTY LTD
    16386079
    Unit 11 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    L J ASSETS SW LTD
    16146263
    Unit 11 Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ 2025-02-15
    IIF 8 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-02-15
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    L POOLE LTD
    16146295
    Unit 26 The Quarry, Dunchideock Barton, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 28
    LPS (EXETER) LIMITED
    03681673
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (7 parents)
    Officer
    2013-03-09 ~ now
    IIF 11 - Director → ME
    1998-12-10 ~ 2011-05-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 29
    M.P. PROPERTIES GB LTD
    06781622
    Mr Simon Maconochie, Hyner Bridge, Lower Ashton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 30
    MCKENZIE ASSET SOLUTIONS LIMITED
    07688460
    Brambles, Marine Drive, Burnham-on-sea, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 31
    MPQ DEVELOPMENTS LIMITED
    10731889
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    MPQ RENTALS LIMITED
    11677193
    46 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    PM PROPERTIES SW LTD
    - now 10623913
    EX2 SECURE STORAGE LIMITED
    - 2025-11-07 10623913
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 34
    RCS HIRE LIMITED
    08067554
    Revell Acc, 46 Hyde Road, Paignton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ 2012-07-20
    IIF 44 - Director → ME
  • 35
    SLJ GROUP HOLDINGS LTD
    - now 16385961
    CORNISH LAND IMPROVMENTS LTD
    - 2025-07-11 16385961
    Unit 26 The Quarry, Dunchideock Barton, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 36
    SOS SW LIMITED
    12366345
    46 Hyde Road, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    SOUTH WEST CONTRACTING (SW) LIMITED
    07747034
    46 Hyde Road, Paignton, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-05-10
    IIF 22 - Director → ME
    2013-03-01 ~ 2013-05-10
    IIF 2 - Secretary → ME
  • 38
    TANGERINE PLANT LIMITED
    09729790
    46 Hyde Road, Paignton, Devon, England
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ 2023-08-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 60 - Has significant influence or control OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    THE BIG FAT HIRE COMPANY LIMITED
    - now 07985796
    THE BIG FAT LOAN COMPANY LIMITED - 2012-05-28
    46 Hyde Road, Paignton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TPLH LIMITED
    09997842
    46 Hyde Road, Paignton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 41
    TYRE FORCE LTD
    16156456 12649929
    Unit 11 Hogsbrook Units, Greendale Business Park, Woodbury Salterton, Exeter, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-30 ~ 2025-01-14
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    WOODWATER FARM VEHICLES & MACHINERY LIMITED
    04561789
    2 Turlake Mews, Cowley, Exeter, Devon
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ 2016-03-12
    IIF 1 - Secretary → ME
  • 43
    XL BIOMASS SPV LIMITED
    09111776
    46 Hyde Road, Paignton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 64 - Has significant influence or control OE
    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
  • 44
    XL RENEWABLE BIOMASS LIMITED
    08734448
    Revell Accounting, 1st Floor Hatton House Bridge Road, Churston Ferrers, Brixham, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2015-05-01
    IIF 45 - Director → ME
  • 45
    XL RENEWABLE ENERGIES LTD
    08530138
    Revell Accounting, Hatton House First Floor Bridge Road, Churston Ferrers, Brixham, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 27 - Director → ME

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