1
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HR FRACTIONAL L LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 393 - Director → ME
3
HR FRACTIONAL M LTD - 2014-01-22
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 400 - Director → ME
4
HR FRACTIONAL N LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 399 - Director → ME
5
HR FRACTIONAL O LTD - 2014-01-20
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 394 - Director → ME
6
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
7
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-21 ~ now
IIF 279 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
8
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 172 - Director → ME
9
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 199 - Director → ME
10
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 190 - Director → ME
11
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 198 - Director → ME
12
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 197 - Director → ME
13
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 203 - Director → ME
14
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 205 - Director → ME
15
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 207 - Director → ME
16
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 194 - Director → ME
17
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 195 - Director → ME
18
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolved
IIF 380 - Director → ME
19
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 196 - Director → ME
20
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 193 - Director → ME
21
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 202 - Director → ME
22
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 204 - Director → ME
23
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 200 - Director → ME
24
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolved
IIF 379 - Director → ME
25
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 201 - Director → ME
26
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 191 - Director → ME
27
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ now
IIF 218 - Director → ME
28
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ now
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 407 - Has significant influence or control → OE
29
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ now
IIF 265 - Director → ME
30
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 206 - Director → ME
31
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 318 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
32
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 267 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 428 - Director → ME
34
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 307 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
35
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 157 - Director → ME
36
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 171 - Director → ME
37
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 165 - Director → ME
38
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 182 - Director → ME
39
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolved
IIF 377 - Director → ME
40
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 183 - Director → ME
41
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 184 - Director → ME
42
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 178 - Director → ME
43
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ now
IIF 170 - Director → ME
44
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 176 - Director → ME
45
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 164 - Director → ME
46
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 175 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 414 - Has significant influence or control → OE
47
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 177 - Director → ME
48
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 181 - Director → ME
49
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 185 - Director → ME
50
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 167 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 419 - Has significant influence or control → OE
51
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 169 - Director → ME
52
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 173 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 405 - Has significant influence or control → OE
53
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 166 - Director → ME
54
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 179 - Director → ME
55
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 168 - Director → ME
56
Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 180 - Director → ME
57
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 192 - Director → ME
58
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 189 - Director → ME
59
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 174 - Director → ME
60
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 312 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
61
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 271 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 23 - Has significant influence or control → OE
62
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 401 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
63
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,730 GBP2024-05-31
Officer
2016-08-24 ~ now
IIF 187 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 210 - Director → ME
65
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 241 - Director → ME
66
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 233 - Director → ME
67
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 257 - Director → ME
68
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 226 - Director → ME
69
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ now
IIF 239 - Director → ME
70
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-428,686 GBP2024-05-31
Officer
2013-07-15 ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 361 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
72
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 342 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
73
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 335 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
74
Unit 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-13 ~ now
IIF 363 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
75
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 310 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
76
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 276 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
77
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 303 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
78
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 362 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
79
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 294 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
80
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 333 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
81
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 359 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
82
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-13 ~ now
IIF 313 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
83
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 298 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
84
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2022-06-17 ~ now
IIF 302 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
85
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 338 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
86
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 281 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
87
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 327 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
88
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 309 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
89
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 337 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
90
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 330 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
91
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 358 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
92
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 293 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
93
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 291 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
94
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-12 ~ now
IIF 285 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
95
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 299 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
96
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 282 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
97
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 305 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
98
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 325 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
99
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-22 ~ now
IIF 328 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
100
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-10 ~ now
IIF 340 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
101
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ now
IIF 425 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
102
Suite 30 West Devon Business Par, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 264 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
103
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 289 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
104
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 321 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
105
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 278 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
106
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 274 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
107
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 341 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
108
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 295 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
109
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 343 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
110
30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 163 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
111
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 422 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
112
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 304 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
113
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 311 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
114
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 286 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
115
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 275 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
116
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 319 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
117
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 354 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
118
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 355 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
119
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 352 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
120
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 351 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
121
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ now
IIF 357 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
122
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 280 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
123
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-15 ~ now
IIF 349 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
124
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 306 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
125
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 353 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
126
30 Suite, West Devon Business Park, Devon, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 356 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
127
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 426 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 133 - Has significant influence or control → OE
128
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 348 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
129
30 Suite, West Devon Business Park, Tavistock, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 160 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
130
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 347 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
131
30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 161 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 3 - Has significant influence or control → OE
132
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 329 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
133
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 155 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
134
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 262 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
135
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2018-05-25 ~ now
IIF 266 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
136
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-15 ~ now
IIF 136 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 10 - Has significant influence or control → OE
137
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
-2,364 GBP2024-05-31
Officer
2021-06-28 ~ now
IIF 162 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
138
1-3 St. Johns Court, Whiteladies Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 385 - Director → ME
139
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
140
Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-12 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 403 - Ownership of shares – More than 50% but less than 75% → OE
141
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
142
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 374 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 404 - Ownership of shares – More than 50% but less than 75% → OE
143
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,405 GBP2024-05-31
Officer
2007-07-26 ~ now
IIF 188 - Director → ME
144
HALCYON HILLS 65 LIMITED - 2008-08-11
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 236 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 406 - Has significant influence or control → OE
145
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 248 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 412 - Has significant influence or control over the trustees of a trust → OE
IIF 412 - Has significant influence or control → OE
146
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 242 - Director → ME
147
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 220 - Director → ME
148
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 255 - Director → ME
149
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 221 - Director → ME
150
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 240 - Director → ME
151
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 228 - Director → ME
152
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 214 - Director → ME
153
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 208 - Director → ME
154
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 254 - Director → ME
155
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 215 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 416 - Has significant influence or control → OE
156
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 213 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 409 - Has significant influence or control → OE
157
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 222 - Director → ME
158
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 258 - Director → ME
159
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 246 - Director → ME
160
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 209 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 410 - Has significant influence or control → OE
161
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 260 - Director → ME
162
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 224 - Director → ME
163
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 216 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 415 - Has significant influence or control → OE
164
Suite 30 Brook Lane, Tavistock, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 249 - Director → ME
165
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 211 - Director → ME
166
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 229 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 413 - Has significant influence or control → OE
167
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 234 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 418 - Has significant influence or control → OE
168
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 244 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 408 - Has significant influence or control → OE
169
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 232 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 417 - Has significant influence or control → OE
170
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 217 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 411 - Has significant influence or control → OE
171
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 270 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 28 - Has significant influence or control → OE
172
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 292 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
173
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 154 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 19 - Has significant influence or control → OE
174
Suite 30 Suite 30, West Devon Business Park, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 263 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 121 - Has significant influence or control → OE
175
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 424 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
176
30 Suite, West Devon Business Park, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 365 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
177
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 316 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
178
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 283 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
179
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 300 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
180
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 324 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
181
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 315 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
182
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 288 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
183
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 287 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
184
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 323 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
185
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 284 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
186
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 332 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
187
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 296 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
188
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-27 ~ now
IIF 336 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
189
Suite 30 Suite 30, Tavistock, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-23 ~ dissolved
IIF 372 - Director → ME
190
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 339 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
191
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 277 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
192
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 345 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
193
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 268 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 30 - Has significant influence or control → OE
194
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 344 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
195
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-13 ~ now
IIF 320 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
196
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-29 ~ now
IIF 334 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
197
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-06 ~ now
IIF 423 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
198
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-22 ~ now
IIF 290 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
199
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-13 ~ now
IIF 346 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 128 - Has significant influence or control → OE
200
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-18 ~ now
IIF 297 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
201
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 317 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
202
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 301 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
203
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-08-20 ~ now
IIF 308 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
204
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 331 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
205
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 156 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
206
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 314 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
207
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 250 - Director → ME
208
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 261 - Director → ME
209
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 212 - Director → ME
210
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 252 - Director → ME
211
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 159 - Director → ME
212
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 256 - Director → ME
213
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 219 - Director → ME
214
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-02-01 ~ now
IIF 237 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 14 - Has significant influence or control → OE
215
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 223 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 15 - Has significant influence or control → OE
216
Suite 30 Brook Lane, Tavistock, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 238 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 12 - Has significant influence or control → OE
217
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 253 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 16 - Has significant influence or control → OE
218
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 245 - Director → ME
219
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 235 - Director → ME
220
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 247 - Director → ME
221
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 225 - Director → ME
222
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 420 - Director → ME
223
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 259 - Director → ME
224
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 227 - Director → ME
225
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 243 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 421 - Has significant influence or control → OE
226
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-11-20 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
227
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 230 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 17 - Has significant influence or control → OE
228
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 251 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 13 - Has significant influence or control → OE
229
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ now
IIF 158 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 18 - Has significant influence or control → OE
230
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 322 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
231
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-128,552 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 273 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
232
Suite 30 West Devon Business Park, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-34,031 GBP2024-05-31
Officer
2018-07-06 ~ now
IIF 360 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
233
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-29,334 GBP2024-05-31
Officer
2019-04-26 ~ now
IIF 269 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
234
Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-710 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 364 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
235
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
-197,938 GBP2024-05-31
Officer
2018-02-05 ~ now
IIF 272 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
236
BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 371 - Director → ME
2006-10-09 ~ dissolved
IIF 430 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 350 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
238
BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
OVERSEAS DREAMS LIMITED - 2007-04-17
Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 427 - Director → ME
239
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 326 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
240
BARRASFORD AND BIRD LIMITED - 2011-03-16
Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 368 - Director → ME