1
EDGINSWELL PARK LIMITED
- 2010-04-21
07157073 67 Fore Street, Chudleigh, Devon
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 14 - Director → ME
2
CENTRAL PARK TOWERS MANAGEMENT COMPANY LIMITED
04790731 Condy Mathias, 6 Houndiscombe, Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2003-06-06 ~ 2006-12-13
IIF 9 - Director → ME
3
COLIN CAMPBELL COURT (INVESTMENTS) LIMITED
09173946 C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
1997-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Trathen Properties, 2, Mariners Court, North Quay, Sutton Harbour, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 22 - Director → ME
2015-01-26 ~ dissolved
IIF 41 - Secretary → ME
6
GLADE CLOSE MANAGEMENT COMPANY LIMITED
05483500 7 Glade Close, Derriford, Plymouth, England
Active Corporate (16 parents)
Officer
2005-06-17 ~ 2018-04-12
IIF 27 - Director → ME
2015-05-14 ~ 2018-04-12
IIF 39 - Secretary → ME
7
C/o Condy Mathias 6 Houndiscombe, Road Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-02-05 ~ dissolved
IIF 12 - Director → ME
2002-02-05 ~ dissolved
IIF 35 - Secretary → ME
8
HORIZONS MANAGEMENT COMPANY (NEWQUAY) LIMITED
06309057 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2009-02-24 ~ dissolved
IIF 10 - Director → ME
9
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ 2016-09-26
IIF 13 - Director → ME
10
LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED
04630954 9 Silverthorn Drive, Hemel Hempstead, Herts, England
Active Corporate (10 parents)
Officer
2003-01-08 ~ 2006-03-31
IIF 17 - Director → ME
11
MAYFAIR HOUSE (PLYMOUTH) MANAGEMENT COMPANY LIMITED
05233157 Condy Mathias, 6 Houndiscombe, Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2006-12-13
IIF 11 - Director → ME
12
RIVER VIEW TAVISTOCK MANAGEMENT COMPANY LIMITED
04301870 Yvonne & Edna House, Market Road, Tavistock, Devon
Active Corporate (5 parents)
Officer
2001-10-10 ~ 2011-05-24
IIF 19 - Director → ME
2001-10-10 ~ 2011-05-24
IIF 38 - Secretary → ME
13
TRATHEN LEWIS LIMITED
- 2017-03-30
08651577 9 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
Causa Grange, Rosley, Wigton, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2013-04-17
IIF 25 - Director → ME
15
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
Dissolved Corporate (14 parents)
Officer
1995-11-23 ~ 1996-05-28
IIF 30 - Director → ME
1995-12-14 ~ 1996-05-28
IIF 37 - Secretary → ME
16
THE GROVE NOTRE DAME CLOSE MANAGEMENT COMPANY LIMITED
- now 03382812HEATH HILL MANAGEMENT LIMITED - 1997-07-30
9 Alwin Park, Derriford, Plymouth
Active Corporate (22 parents)
Officer
1997-08-06 ~ 2004-03-17
IIF 32 - Director → ME
17
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
Dissolved Corporate (15 parents)
Officer
1992-03-30 ~ 1996-05-28
IIF 29 - Director → ME
1992-07-08 ~ 1996-05-28
IIF 36 - Secretary → ME
18
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 16 - Director → ME
19
2, Mariners Court, North Quay, Sutton Harbour, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 26 - Director → ME
2016-05-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
TRATHEN PROPERTY AGENTS LIMITED
- now 03850405TRATHENS BOAT ENTERPRISES LIMITED
- 2008-05-19
03850405 C/o Condy Mathias 6 Houndiscombe, Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
1999-09-29 ~ dissolved
IIF 18 - Director → ME
21
TRATHENS TRAVEL SERVICES LIMITED
- now 01792858YELLOWAY-TRATHEN EXPRESS LIMITED
- 1989-10-23
01792858TRATHENS EXPRESS LIMITED
- 1985-11-01
01792858TRATHENS RAPIDE LIMITED
- 1985-09-24
01792858 Walkham Business Park, Burrington Way, Plymouth
Dissolved Corporate (18 parents)
Officer
(before 1991-04-18) ~ 1996-05-28
IIF 31 - Director → ME
(before 1991-04-18) ~ 1996-05-28
IIF 33 - Secretary → ME
22
VAUGHANS TOTAL INDULGENCE ON-LINE SALES LIMITED
- 2010-09-07
06612648 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2010-10-21
IIF 20 - Director → ME
23
WALKHAM PARK MANAGEMENT COMPANY LIMITED
02252444 Hilbury, George Eyston Drive, Winchester, Hampshire
Active Corporate (15 parents)
Officer
(before 1992-03-31) ~ 2003-01-20
IIF 28 - Director → ME
1992-06-30 ~ 2003-01-20
IIF 34 - Secretary → ME
24
WEST PARK (PLYMOUTH) MANAGEMENT COMPANY LIMITED
10039766 C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE