1
BARNSTAPLE TOWN FOOTBALL CLUB (2014) LIMITED
09038181 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-38,641 GBP2024-05-31
Officer
2021-12-02 ~ 2025-04-07
IIF 35 - Director → ME
Person with significant control
2022-05-22 ~ 2025-04-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Brandreth Farm, Tarlscough Lane, Burscough, Lancashire
Active Corporate (6 parents)
Equity (Company account)
1,020,550 GBP2024-04-30
Officer
2005-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAEDELYN MAINTENANCE SERVICE LIMITED
00680149 Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (48 parents)
Equity (Company account)
68,489 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 41 - Director → ME
5
ICIS SALES LIMITED
- 1999-01-19
03358934ARKFLAME ELECTRICS LIMITED
- 1997-05-16
03358934 Chartwell House, 620 Newmarket Road, Cambridge
Dissolved Corporate (4 parents)
Officer
1997-05-07 ~ dissolved
IIF 31 - Director → ME
6
CONSUMER TRAVEL PROMOTIONS LIMITED
02170080 Silver Levene & Co., 37 Warren Street, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 30 - Director → ME
7
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
323,512 GBP2021-09-30
Officer
2020-09-10 ~ 2025-04-07
IIF 34 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
DEMENTIA MATTERS LTD - 2018-10-16
DEMENTIA CARE - 2018-09-26
DEMENTIA CARE PARTNERSHIP - 2012-07-20
DEMENTIA CARE PARTNERSHIP (DCP) - 2001-12-24
DEMENTIA CARE INITIATIVE - 2001-09-27
C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne
Liquidation Corporate (70 parents)
Officer
2023-09-26 ~ now
IIF 42 - Director → ME
9
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Toronto Square, Toronto St, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29,599 GBP2014-09-30
Officer
2013-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LINDERA LODGES AND BESPOKE BUILDINGS LIMITED
08383390 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2013-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mullacott Park, Mullacott Cross, Ilfracombe, North Devon
Dissolved Corporate (6 parents)
Officer
2004-10-06 ~ dissolved
IIF 23 - Director → ME
2010-11-01 ~ dissolved
IIF 46 - Secretary → ME
14
Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2015-03-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
LYNDALE-WILSON PROPERTIES LIMITED
04186372 Incorporation Services Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
244,347 GBP2024-03-31
Officer
2001-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
PHASECLEAR PROPERTY MANAGEMENT LIMITED
02918378 St Michaels, The Esplanade, Woolacombe, Devon
Active Corporate (22 parents)
Officer
2010-03-01 ~ 2024-12-01
IIF 26 - Director → ME
19
RETREAT HOMES & LODGES LIMITED - now
RETREAT LODGES LIMITED - 2017-08-23
LINDERA LODGES (MANUFACTURING) LIMITED
- 2011-03-22
05231733EVERGREEN MANUFACTURING (CARLISLE) LIMITED
- 2007-07-16
05231733FOREST LEISURE HOMES LIMITED
- 2004-10-06
05231733 The Airfield, Kirkbride, Wigton, Cumbria
Active Corporate (14 parents)
Equity (Company account)
1,158,329 GBP2020-10-31
Officer
2004-09-15 ~ 2011-03-09
IIF 22 - Director → ME
20
THE NEW MODULAR BUILDING COMPANY LTD
11799468 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
THE NORTH TYNESIDE CARERS CENTRE
03130902 Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, England
Active Corporate (58 parents)
Officer
2024-02-28 ~ now
IIF 44 - Director → ME
22
UKRAINE TRADING IMPORTS LIMITED
10457013 41 - 53 Castle Street, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
VOLUME INCENTIVES & PROMOTIONS LIMITED
- now 08858718VOLUME INCENTIVE & PROMOTIONS LIMITED
- 2019-03-07
08858718CHERRY VACATIONS LIMITED
- 2017-09-06
08858718 47 Boutport Street, Barnstaple, Devon
Dissolved Corporate (1 parent)
Equity (Company account)
-60,058 GBP2020-12-31
Officer
2014-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
WILLIAM WILSON (CARLISLE) LIMITED
10082688 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
WILSON LEISURE DEVELOPMENTS LIMITED
- now 04835560MULLACOTT PARK LTD
- 2004-11-17
04835560 4385, 04835560 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
4,533,360 GBP2020-12-31
Officer
2003-07-17 ~ 2025-04-07
IIF 18 - Director → ME
2003-07-17 ~ 2015-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
WORKINGTON ASSOCIATION FOOTBALL CLUB,LIMITED
00176420 Borough Park, Workington, Cumbria
Active Corporate (47 parents, 4 offsprings)
Equity (Company account)
-10,064 GBP2024-05-31
Officer
1998-01-19 ~ 2000-04-24
IIF 29 - Director → ME
1999-12-17 ~ 2000-04-24
IIF 32 - Secretary → ME