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 18 - Director → ME
2002-07-19 ~ 2006-01-19
IIF 28 - 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 30 - 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 23 - Secretary → ME
4
ASHGROVE KITCHENS LIMITED
- now 02092604 3 Marsh Lane, Lords Meadow Industrial Estate, Crediton, Devon
Active Corporate (3 parents)
Officer
~ 2012-05-01
IIF 24 - Secretary → ME
5
ASHGROVE SALES AND MARKETING LIMITED
- now 05560403BEALAW (777) LIMITED
- 2005-12-02
05560403 2 Bridge Farm Offices, Harberton, Totnes, Devon
Active Corporate (5 parents)
Officer
2005-11-29 ~ 2012-05-01
IIF 25 - 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 20 - Director → ME
7
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 33 - Secretary → ME
8
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 19 - Director → ME
9
DAC BEACHCROFT LLP - now
25 Walbrook, London, England
Active Corporate (262 parents, 9 offsprings)
Officer
2006-03-01 ~ 2008-04-30
IIF 8 - LLP Member → ME
10
HILL INTERNATIONAL LIMITED
- now 01575164JOHN 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 29 - Secretary → ME
11
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
Active Corporate (9 parents)
Officer
1992-11-16 ~ 2018-12-14
IIF 12 - Director → ME
1992-11-16 ~ 2008-05-27
IIF 27 - Secretary → ME
2008-06-19 ~ 2018-12-14
IIF 26 - Secretary → ME
12
INTERNATIONAL DEVELOPMENT COMPANY LIMITED
- now 04469082BEALAW (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 31 - Secretary → ME
13
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED
- now 04469077BEALAW (624) LIMITED - 2002-10-29
54 Brooklands Park, London, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 32 - Secretary → ME
14
ISCA LEGAL SOLUTIONS LLP
- 2013-11-29
OC381371 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
15
ISCA LEGAL SOLUTIONS LIMITED
- now 08351411ISCA LEGAL LIMITED
- 2013-11-29
08351411 Highland House, Cadbury, Exeter, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
ISCA LEGAL SOLUTIONS SOUTH WEST LIMITED
- now 06727916ISCA LEGAL LIMITED
- 2013-01-04
06727916 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (1 parent, 2 offsprings)
Officer
2008-10-20 ~ now
IIF 13 - 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
17
South Croft Mews Town Lane, Woodbury, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
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
19
PARK CALEDONIA TRUSTEES LIMITED - 2002-08-23
21 York Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ dissolved
IIF 15 - Director → ME
20
BEALAW (890) LIMITED
- 2008-02-05
06416242 Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, 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
21
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 22 - Director → ME
22
ROSA MEDICA LIMITED - now
W.W.H. KIT LIMITED
- 1993-03-15
02764728 Corner House, Station Road, Cheddar
Active Corporate (7 parents)
Officer
1992-11-13 ~ 1993-03-04
IIF 21 - Director → ME
23
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 16 - Director → ME
24
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 17 - Director → ME