1
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
02542571 173 College Road, Crosby, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
1998-10-27 ~ 2006-01-19
IIF 19 - Director → ME
2002-07-19 ~ 2006-01-19
IIF 36 - Secretary → ME
2
Highland House, Cadbury, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 6 - Director → ME
2015-03-06 ~ now
IIF 38 - Secretary → ME
3
ASHGROVE (SOUTH WEST) LIMITED
- now 04546022BEALAW (637) LIMITED - 2003-05-02
2 Bridge Farm Offices, Harberton, Totnes, Devon
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ 2012-05-01
IIF 29 - Secretary → ME
4
ASHGROVE KITCHENS LIMITED
- now 02092604 3 Marsh Lane, Lords Meadow Industrial Estate, Crediton, Devon
Active Corporate (3 parents)
Officer
(before 1992-06-29) ~ 2012-05-01
IIF 30 - Secretary → ME
5
ASHGROVE SALES AND MARKETING LIMITED
- now 05560403BEALAW (777) LIMITED
- 2005-12-02
05560403 07584671, 05560413, 05560158Warning 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) 2 Bridge Farm Offices, Harberton, Totnes, Devon
Active Corporate (5 parents)
Officer
2005-11-29 ~ 2012-05-01
IIF 31 - Secretary → ME
6
BARNFIELD INVESTMENTS LIMITED
- now 06264864BEALAW (865) LIMITED - 2007-10-17
Ground Floor Barn A Ashcom Park, Clyst St. George, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 21 - Director → ME
7
BLATCHFORD ENGINEERING LIMITED
- now 02640531W.W.H. RAINBOW LIMITED - 1991-12-06
39 Hazelbury Road, Nailsea, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1992-01-01 ~ 1996-08-05
IIF 33 - Secretary → ME
8
BEALAW (679) LIMITED
- 2004-03-15
04839721 02489798, 04840080, 04759939Warning 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) 1 Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2004-03-09 ~ 2005-02-10
IIF 13 - Director → ME
2005-02-10 ~ dissolved
IIF 35 - Secretary → ME
9
54 Brooklands Park, Blackheath, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 11 - Director → ME
2009-10-13 ~ 2011-11-25
IIF 41 - Secretary → ME
10
COURTENAY PARK NOMINEES LIMITED
- now 05509840BEALAW (761) LIMITED - 2005-08-05
Suite D Pinbrook Court, Venny Bridge, Exeter, England
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ dissolved
IIF 20 - Director → ME
11
DAC BEACHCROFT LLP - now
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-03-01 ~ 2008-04-30
IIF 8 - LLP Member → ME
12
GRAND SOLE SERVICES LIMITED
- now 03290900Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-26 during the appointment or period of control
Commencement of winding up on 2006-07-05 during the appointment or period of control
Conclusion of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
South Croft Mews Town Lane, Woodbury, Exeter, Devon
Dissolved Corporate (9 parents, 7 offsprings)
Insolvency
~ dissolved
IIF 25 - (Case 1) practitioner → IE
13
JOHN SHREEVES AND PARTNERS LIMITED - 2016-06-27
JOHN SHREEVES & PARTNERS - 1988-09-13
Highland House, Cadbury, Exeter, Devon
Active Corporate (13 parents)
Officer
2023-08-07 ~ now
IIF 37 - Secretary → ME
14
IMPERIAL PENSIONS TRUSTEES LIMITED - now
W.W.H. PENSIONS TRUSTEES LIMITED
- 2019-01-24
02554028W.W.H. KRYPTON LIMITED
- 1992-11-24
02554028 The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
1992-11-16 ~ 2018-12-14
IIF 12 - Director → ME
2008-06-19 ~ 2018-12-14
IIF 32 - Secretary → ME
1992-11-16 ~ 2008-05-27
IIF 34 - Secretary → ME
15
BEALAW (625) LIMITED - 2002-10-29
Deloitte Llp, City House 126-130 Hills Road, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 39 - Secretary → ME
16
BEALAW (624) LIMITED - 2002-10-29
54 Brooklands Park, London, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 40 - Secretary → ME
17
Highland House, Cadbury, Exeter, England
Active Corporate (4 parents)
Officer
2013-01-04 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
18
Highland House, Cadbury, Exeter, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
ISCA LEGAL SOLUTIONS SOUTH WEST LIMITED
- now 06727916 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (1 parent, 2 offsprings)
Officer
2008-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
South Croft Mews Town Lane, Woodbury, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-04-04 during the appointment or period of control
Commencement of winding up on 2006-04-04 during the appointment or period of control
Kimberely House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (5 parents)
Insolvency
2006-04-04 ~ dissolved
IIF 26 - (Case 1) practitioner → IE
22
42-44 Clarendon Road, Suite 218, Citibase, Watford, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ 2018-10-31
IIF 7 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-21 during the appointment or period of control
Due to be dissolved on 2022-03-31 during the appointment or period of control
100 Fetter Lane, London
Dissolved Corporate (14 parents)
Insolvency
1996-09-21 ~ 2004-05-18
IIF 24 - (Case 1) practitioner → IE
2004-05-18 ~ dissolved
IIF 28 - (Case 1) practitioner → IE
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Petition date on 2014-01-21 during the appointment or period of control
Conclusion of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of control
PARK CALEDONIA TRUSTEES LIMITED - 2002-08-23
21 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-07-06 ~ dissolved
IIF 16 - Director → ME
25
BEALAW (890) LIMITED
- 2008-02-05
06416242 05730092, 06059026, 06513864Warning 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) Highland House, Cadbury, Exeter, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED
- 1993-02-02
02764715 Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-11-13 ~ 1993-02-10
IIF 23 - Director → ME
27
ROSA MEDICA LIMITED - now
W.W.H. KIT LIMITED
- 1993-03-15
02764728 Mendip Court, Bath Road, Wells, England
Active Corporate (7 parents)
Officer
1992-11-13 ~ 1993-03-04
IIF 22 - Director → ME
28
ROSELEA PROPERTIES LTD - now
WINTERHEAD PROPERTIES LIMITED - 1997-03-05
W.W.H. ELM LIMITED
- 1992-09-22
02734033 Moss Bank, Lippiatt Lane, Shipham, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1992-07-24 ~ 1992-09-08
IIF 17 - Director → ME
29
STONECAST CLADDING LIMITED - now
W.W.H. HELIUM LIMITED
- 1992-11-25
02764762 Winterstoke Road, Weston-super-mare
Dissolved Corporate (6 parents)
Officer
1992-11-13 ~ 1992-11-17
IIF 18 - Director → ME
30
TOWN AND COUNTRY COACHES LIMITED
03952044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
Lameys, One Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (10 parents)
Insolvency
2007-03-30 ~ dissolved
IIF 27 - (Case 1) practitioner → IE