1
4 ARLINGTON VILLAS FLAT MANAGEMENT LIMITED
01867701 4 Arlington Villas, Bristol, England
Active Corporate (21 parents)
Officer
1999-01-16 ~ 2002-04-26
IIF 27 - Director → ME
1999-11-19 ~ 2002-04-26
IIF 30 - Secretary → ME
2
HILLGROVE ESTATES (BARNSTAPLE) LIMITED
11774343 1 Fairmantle Street, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-17 ~ 2022-03-31
IIF 12 - Director → ME
3
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
PROGRESS DEVELOPMENTS SOUTH WEST LIMITED
10024975 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROGRESS LAND (CHURCHSTOW) LIMITED
10323700 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolved
IIF 10 - Director → ME
8
PROGRESS LAND (CULLOMPTON) LIMITED
09986620 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2018-07-30 ~ 2022-07-08
IIF 8 - Director → ME
Person with significant control
2016-09-23 ~ 2022-07-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2021-03-17
IIF 13 - Director → ME
11
PROGRESS LAND (PENRYN) LIMITED
- now 09886119PROGRESS LAND (BARNSTAPLE) LIMITED
- 2019-11-07
09886119 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ dissolved
IIF 11 - Director → ME
12
PROGRESS LAND (SANDFORD) LIMITED
10069495 Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, England
Active Corporate (5 parents)
Officer
2018-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ 2019-10-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROGRESS LAND (THORNBURY) LIMITED
11180957 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-31 ~ 2019-03-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROGRESS LAND (TRISPEN) LIMITED
09959966 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROGRESS LAND (WADEBRIDGE) LIMITED
09869210 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-16 ~ 2022-09-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HILLGROVE ESTATES LIMITED
- 2021-03-31
10789789 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TETHAM PROPERTY LIMITED - now
First Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-03-21 ~ 2021-03-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE