1
ATTWOOD MEWS MANAGEMENT COMPANY LIMITED
05937461 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-15 ~ 2010-11-01
IIF 6 - Secretary → ME
2
BARTON ESTATES (TORQUAY) LIMITED
00533451 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 34 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 8 - Secretary → ME
3
CAVANNA HOMES LIMITED
- 2001-08-23
00874140P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 5 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 42 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 20 - Secretary → ME
4
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 37 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 15 - Secretary → ME
5
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents, 8 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 32 - Director → ME
2001-04-27 ~ 2010-12-07
IIF 10 - Secretary → ME
6
CAVANNA GROUP MANAGEMENT SERVICES LIMITED
- now 04214607LA LAW 125 LIMITED
- 2001-08-01
04214607 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 41 - Director → ME
2001-07-25 ~ 2010-12-07
IIF 17 - Secretary → ME
7
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 30 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 7 - Secretary → ME
8
CAVANNA HOMES (CORNWALL) LIMITED
04228436 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-24 ~ 2017-01-31
IIF 39 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 16 - Secretary → ME
9
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 6 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 35 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 11 - Secretary → ME
10
CAVANNA HOMES (SOUTH WEST) LIMITED
04228424 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 7 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 43 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 4 - Secretary → ME
11
CAVANNA HOMES (WEST COUNTRY) LIMITED - now
CAVANNA HOMES (TORBAY) LIMITED
- 2018-12-06
04228440 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 3 offsprings)
Officer
2003-06-24 ~ 2017-01-31
IIF 40 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 19 - Secretary → ME
12
CASSIOBURY HOMES LIMITED
- 2001-08-23
04228450 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 38 - Director → ME
2001-06-04 ~ 2010-12-07
IIF 13 - Secretary → ME
13
CRICKETERS GREEN (TORQUAY) LIMITED
05845127 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2006-06-13 ~ 2010-11-01
IIF 3 - Secretary → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2010-10-15 ~ 2012-11-21
IIF 24 - Secretary → ME
15
FOUNDRY MEWS (TAVISTOCK) MANAGEMENT NO.1 COMPANY LIMITED
06951021 C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (13 parents)
Officer
2009-07-02 ~ 2012-09-20
IIF 22 - Secretary → ME
16
FOUNDRY MEWS (TAVISTOCK) MANAGEMENT NO.2 COMPANY LIMITED
06951033 11 Frobisher Way, Tavistock, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-02 ~ 2012-09-20
IIF 9 - Secretary → ME
17
JUBILEE GREEN (CHARLTON MARSHALL) MANAGEMENT COMPANY LIMITED
14917205 43 Richmond Hill, Bournemouth, England
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 26 - Director → ME
18
KINGSLEY COURT (TORQUAY) LIMITED
06172792 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2010-04-14
IIF 21 - Secretary → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2010-06-01 ~ 2017-01-09
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2010-09-01
IIF 2 - Secretary → ME
21
MARKET HALL MANAGEMENT COMPANY LIMITED
14706499 49 High West Street, Dorchester, England
Active Corporate (11 parents)
Officer
2025-09-16 ~ now
IIF 25 - Director → ME
22
MORRISH BUILDERS (POOLE) LIMITED
- now 01633484OPENCEDE LIMITED - 1982-07-19
Unit 5a Upton Industrial Estate, Upton, Poole, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 28 - Director → ME
23
Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-29 ~ now
IIF 50 - Director → ME
24
MORRISH HOMES UNLIMITED
- 2020-01-29
01633471CARDMENT LIMITED - 1982-10-28
Unit 5 Factory Road, Upton Industrial Estate, Poole, Dorset, England
Active Corporate (11 parents, 14 offsprings)
Officer
2017-12-04 ~ now
IIF 27 - Director → ME
25
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 29 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 1 - Secretary → ME
26
PENGELLY COURT AND EXPLORER COURT LIMITED
06939007 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2009-06-19 ~ 2010-11-22
IIF 44 - Director → ME
27
PIPER COURT MANAGEMENT COMPANY LTD
08067105 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2012-05-14 ~ 2017-01-31
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
PIPER COURT MANAGEMENT COMPANY NO. 2 LTD
08392907 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2013-02-07 ~ 2017-01-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PIPER COURT MANAGEMENT COMPANY NO. 3 LTD
08501606 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2017-01-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
PIPER COURT MANAGEMENT COMPANY NO. 4 LTD
08871309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-31 ~ 2017-01-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROSCOFF COURT MANAGEMENT COMPANY LIMITED
08532451 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2016-11-02
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SCOTTS BRIDGE LAND COMPANY LIMITED
00730736 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 31 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 14 - Secretary → ME
33
SCOTTS CORNER (TORQUAY) LIMITED
08002098 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-22 ~ 2017-01-31
IIF 51 - Director → ME
34
ST JAMES' (DAWLISH) MANAGEMENT COMPANY LIMITED
08906421 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2016-11-02
IIF 54 - Director → ME
35
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2003-06-24 ~ 2017-01-31
IIF 36 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 18 - Secretary → ME
36
THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
10067257 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-03-16 ~ 2016-12-07
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
37
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-30 ~ 2016-11-02
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WATERS EDGE (TAVISTOCK) MANAGEMENT COMPANY LIMITED
06300460 3 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-03 ~ 2009-05-01
IIF 5 - Secretary → ME
39
WHEATRIDGE PROPERTY COMPANY LIMITED
00474779 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-24 ~ 2017-01-31
IIF 33 - Director → ME
1999-12-13 ~ 2010-12-07
IIF 12 - Secretary → ME
40
YANNONS COURT MANAGEMENT COMPANY LIMITED
09763516 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2017-01-31
IIF 46 - Director → ME