1
MID SOUTH AVIATION LIMITED
- 2003-06-03
04638357PLACEDEAN TECHNOLOGY LIMITED
- 2003-03-27
04638357 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Dissolved Corporate (22 parents)
Officer
2003-03-01 ~ 2010-11-30
IIF 32 - Director → ME
2
APCA (RUTHERFORD) LTD - 2022-10-11
APCA (BERRY HEAD) LTD - 2020-07-03
BERRY HEAD POINT LTD - 2019-12-19
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-15 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAME HANNAH ROGERS TRUSTEES - 2011-03-10
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2017-09-19 ~ dissolved
IIF 13 - Director → ME
4
Dame Hannahs, Woodland Road, Ivybridge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-24 ~ 2025-12-15
IIF 1 - Director → ME
2019-03-13 ~ 2020-07-21
IIF 12 - Director → ME
5
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-07-22
IIF 10 - Director → ME
2018-11-08 ~ now
IIF 7 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (18 parents)
Officer
2010-10-06 ~ 2011-09-30
IIF 30 - Director → ME
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2009-11-11 ~ 2011-09-30
IIF 31 - Director → ME
8
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2011-09-30
IIF 29 - Director → ME
9
HARBOUR ARCH QUAY LIMITED - now
HAQ RESIDENTIAL LIMITED - 2019-02-26
SUTTON HARBOUR COMMERCIAL LIMITED
- 2019-02-13
06299202 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-02 ~ 2011-11-09
IIF 22 - Director → ME
10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-12-01
IIF 20 - Director → ME
11
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-06-22 ~ 2010-05-10
IIF 4 - Director → ME
12
C/o Medland, Sanders & Twose Ltd, Blundells Road, Tiverton, Devon, England
Liquidation Corporate (4 parents)
Officer
2012-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
Blundells, Road, Tiverton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED
- now 03970733NEWQUAY CORNWALL AIRPORT LIMITED
- 2002-07-11
03970733STARWEBBER LIMITED
- 2001-04-11
03970733 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ 2011-11-09
IIF 25 - Director → ME
17
PARKINS INDUSTRIAL SUPPLIES LIMITED
08135787 C/o Medland Sanders & Twose Limited, Blundells Road, Tiverton, Devon
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolved
IIF 34 - Director → ME
18
Butland Farmhouse Yealmbridge, Yealmpton, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-11-09
IIF 28 - Director → ME
20
PLYMOUTH CITY CENTRE COMPANY LIMITED
05124506 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (54 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 41 - Director → ME
2006-10-18 ~ 2011-01-26
IIF 24 - Director → ME
21
PLYMOUTH FISHERIES LIMITED
- now 02422158SUTTON HARBOUR FISHERIES LIMITED - 1997-04-15
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
1998-01-14 ~ 2011-11-09
IIF 23 - Director → ME
22
PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
PLYMOUTH MARINE PARK LIMITED - 2001-10-17
Prospect Place, West Hoe, Plymouth, Devon
Active Corporate (40 parents, 2 offsprings)
Officer
2015-08-07 ~ now
IIF 6 - Director → ME
23
PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
BARNCREST NO. 136 LIMITED - 2001-10-03
Plymouth Marine Laboratory, Prospect Place West Hoe, Plymouth, Devon
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-18 ~ 2020-07-10
IIF 33 - Director → ME
24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2006-10-31 ~ 2011-11-09
IIF 37 - Director → ME
25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2009-09-28 ~ 2011-11-09
IIF 14 - Director → ME
26
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-10-20 ~ 2011-11-09
IIF 38 - Director → ME
27
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2004-10-20 ~ 2011-11-09
IIF 36 - Director → ME
28
C/o Medland, Sanders & Twose Limited, Blundells Road, Tiverton, England
Active Corporate (6 parents)
Officer
2016-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-17 ~ 2016-10-17
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
SUTTON HARBOUR CAR PARKS LIMITED
- now 06030965BONDCO 1194 LIMITED - 2007-04-24
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-01 ~ 2011-11-09
IIF 16 - Director → ME
30
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
1996-10-23 ~ 2011-11-09
IIF 11 - Director → ME
31
SUTTON HARBOUR DEVELOPMENT LIMITED
02422019 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
1998-01-14 ~ 2011-11-09
IIF 27 - Director → ME
32
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
1996-10-23 ~ 2011-11-09
IIF 19 - Director → ME
33
SUTTON HARBOUR PARTNERSHIPS LIMITED
05580690 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ 2011-11-09
IIF 9 - Director → ME
34
Guy's Quay, Sutton Harbour, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ 2011-11-09
IIF 26 - Director → ME
35
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ 2011-11-09
IIF 17 - Director → ME
36
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-02 ~ 2011-11-09
IIF 18 - Director → ME
37
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
05692318 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2006-01-31 ~ 2011-11-09
IIF 21 - Director → ME
38
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
1995-11-16 ~ 2011-11-09
IIF 5 - Director → ME
39
THE PLYMOUTH BARBICAN TRUST LIMITED
- now 00593444PLYMOUTH BARBICAN ASSOCIATION LIMITED(THE) - 2011-04-13
Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Active Corporate (27 parents)
Officer
2014-02-13 ~ 2019-03-14
IIF 15 - Director → ME
40
C/o Medland Sanders And Twose Limited, Blundells Road, Tiverton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE