1
6 Houndiscombe Road, Plymouth
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,046 GBP2024-02-29
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Delamore Park, Cornwood, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2012-02-22
IIF 8 - Director → ME
3
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2015-12-14
IIF 27 - Director → ME
4
BROOK STREET PROPERTIES LIMITED
- now 03448046RAILPLANNER LIMITED - 1998-01-05
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (13 parents)
Equity (Company account)
-1,520,809 GBP2017-03-30
Officer
2000-04-12 ~ 2015-02-23
IIF 13 - Director → ME
5
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2015-02-23
IIF 10 - Director → ME
6
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-02-23
IIF 9 - Director → ME
7
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-10-29 ~ 2002-10-30
IIF 26 - Director → ME
8
CARDINAL DEVELOPMENTS LTD
- now 10453988ST LEVAN DEVELOPMENTS LTD
- 2017-06-19
10453988 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
DENMAN HOUSE HOLDINGS (NO 2) LIMITED - now
THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2000-07-26
Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (10 parents)
Equity (Company account)
105,927 GBP2023-09-30
Officer
2003-03-06 ~ 2005-10-31
IIF 25 - Director → ME
10
Downhorn Farm, Horn Lane, Plymouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2010-11-04
IIF 15 - Director → ME
11
9 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2011-09-01
IIF 16 - Director → ME
12
41 Houndiscombe Road, Mutley, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOORLAND VILLAS MANAGEMENT LIMITED
06868986 The Office 204 Central Park Towers, 28 Central Park Avenue, Plymouth, Devon, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2009-04-03 ~ 2015-03-09
IIF 14 - Director → ME
14
9 Alma Cottages St Johns Bridge Road, Coxside, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,248 GBP2017-02-28
Officer
2015-02-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,398 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,245 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
TAMAR ESTATES (SOUTH WEST) LIMITED
09834961 6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,806 GBP2024-10-31
Officer
2015-10-21 ~ now
IIF 2 - Director → ME
18
9 Alma Cottages, Plymouth, Devon, England
Liquidation Corporate (3 parents)
Officer
2009-02-02 ~ now
IIF 23 - Director → ME
19
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 11 - Director → ME
20
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2015-02-23
IIF 12 - Director → ME
21
WHITECHAPEL PROPERTY & PLANNING LTD
09245993 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-12-13
IIF 6 - Director → ME