1
6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
DURYARD PROPERTIES LIMITED
- now 12035477MOORE & MOORE FAUX FUR LTD
- 2022-12-06
12035477 6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 33 - Director → ME
2019-06-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-06-05 ~ 2023-06-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED
10041542 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (9 parents)
Officer
2016-05-31 ~ now
IIF 24 - Director → ME
5
HAWKS MEADOW PROPERTIES (WADEBRIDGE) LIMITED
- now 09671454HAWKS MEADOW PROPERTIES (FARNHAM COMMON) LIMITED - 2016-01-13
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 27 - Director → ME
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
10
The Arena, Norton Road, Baldock, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 14 - Director → ME
11
The Cottage New Buildings, Sandford, Crediton, Devon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-16 ~ 2024-09-12
IIF 30 - Director → ME
2019-04-06 ~ 2019-07-15
IIF 31 - Director → ME
12
11 Newport Street, Tiverton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ 2024-12-15
IIF 4 - Ownership of shares – 75% or more → OE
15
PARC GARLAND MANAGEMENT COMPANY LIMITED
12095425 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
PERMITTED DEVELOPMENT SOLUTIONS LTD
12872393 20 Slater Road, Bentley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 28 - Director → ME
17
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-03 ~ 2024-08-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (5 parents)
Officer
2003-09-10 ~ 2005-10-01
IIF 34 - Director → ME
2003-09-10 ~ now
IIF 36 - Secretary → ME
19
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
S106 MANAGEMENT LTD
- now 03421904 06324890, 10775717, SC552253Warning 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)R.Z. BLOOMFIELD LIMITED
- 2006-02-20
03421904 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-08-20 ~ now
IIF 25 - Director → ME
2005-08-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE