1
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
1 Beeching Park, Kelly Bray, Callington, Cornwall
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
(before 1991-12-31) ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 18 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
WEST COUNTRY RECYCLED AGGREGATES LIMITED
- 1995-07-24
01399286TUGBERRY LIMITED - 1979-12-31
1 Beeching Park, Kelly Bray, Callington, England
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2023-02-28
IIF 20 - Director → ME
(before 1990-12-31) ~ 2023-02-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
1 Beeching Park, Kelly Bray, Callington, Cornwall
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
6
DOWNDERRY LAND HOLDINGS LIMITED
- now 01424520 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
Mrs H Rhodes, Apartment 1 31 Grand Parade, Plymouth
Active Corporate (8 parents)
Officer
2005-08-19 ~ 2009-07-08
IIF 16 - Director → ME
8
HARRIS CLOSE MANAGEMENT COMPANY LTD
04383018 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2002-02-27 ~ 2005-11-18
IIF 21 - Director → ME
2002-02-27 ~ 2005-11-18
IIF 9 - Secretary → ME
9
OPENTARGET PROPERTY MANAGEMENT LIMITED
- 1990-02-12
02397890 Boost House, The Parade, Liskeard, England
Active Corporate (18 parents)
Officer
~ 1993-03-25
IIF 19 - Director → ME
~ 1993-03-25
IIF 3 - Secretary → ME
10
BLOCKSTART PROPERTY MANAGEMENT LIMITED
- 1990-06-22
02496345 Boost House, The Parade, Liskeard, England
Active Corporate (17 parents)
Officer
~ 1993-03-25
IIF 23 - Director → ME
~ 1993-03-25
IIF 10 - Secretary → ME
11
Boost House, The Parade, Liskeard, England
Active Corporate (10 parents)
Officer
1994-02-24 ~ 2006-03-20
IIF 22 - Director → ME
12
MCR EVENT SERVICES LIMITED
- now 04479545FORGEDEGREE LIMITED
- 2002-10-17
04479545 54 Thompson Road, Brereton, Rugeley, Staffs
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ 2013-01-01
IIF 8 - Secretary → ME
13
PETROC COURT DEVELOPMENTS LIMITED
06553074 1 Beeching Park, Kelly Bray, Callington, Cornwall
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2023-02-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 29 - Has significant influence or control → OE
14
WESTERN EXPLORATION LEASES LIMITED
01321782 1 Beeching Park, Kelly Bray, Callington, Cornwall
Active Corporate (5 parents)
Officer
2006-01-03 ~ 2023-02-28
IIF 12 - Director → ME
2006-01-03 ~ 2023-02-28
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 24 - Has significant influence or control → OE