1
1 Calver Close, Penryn, CornwallDissolved corporate (1 parent)
Officer
2011-09-29 ~ 2014-03-07IIF 57 - director → ME
2
Hillsdon House, High Street, Sidmouth, DevonCorporate (5 parents)
Officer
2003-07-25 ~ 2007-08-24IIF 60 - director → ME
2003-07-25 ~ 2008-09-11IIF 79 - director → ME
2003-07-25 ~ 2008-09-11IIF 134 - secretary → ME
2003-07-25 ~ 2006-10-27IIF 138 - secretary → ME
3
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2019-03-05IIF 54 - director → ME
Person with significant control
2017-06-30 ~ 2018-10-24IIF 185 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-08-25 ~ 2014-04-07IIF 35 - director → ME
2006-08-25 ~ 2010-11-22IIF 113 - secretary → ME
5
4 Dellohay Park, Saltash, CornwallCorporate (1 parent)
Equity (Company account)
26,559 GBP2021-06-23
Officer
2010-01-04 ~ 2014-07-25IIF 20 - director → ME
6
Lowin House, Tregolls Road, Truro, CornwallCorporate (1 parent)
Equity (Company account)
418 GBP2023-12-31
Officer
2001-09-20 ~ 2002-07-25IIF 89 - director → ME
2001-09-20 ~ 2002-07-25IIF 156 - secretary → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2018-12-17IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2019-03-05IIF 33 - director → ME
Person with significant control
2017-06-30 ~ 2019-03-05IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2019-03-05IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-23IIF 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-26 ~ 2019-03-05IIF 41 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 181 - Has significant influence or control → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-06-09 ~ 2019-03-01IIF 28 - director → ME
2018-09-01 ~ 2019-03-01IIF 195 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 163 - Has significant influence or control → OE
12
Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2011-10-03 ~ 2019-03-01IIF 17 - director → ME
2018-09-01 ~ 2019-03-01IIF 209 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 173 - Has significant influence or control → OE
13
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2002-01-07 ~ 2003-10-22IIF 59 - director → ME
2002-01-07 ~ 2003-10-22IIF 131 - secretary → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2008-02-29 ~ 2013-12-02IIF 47 - director → ME
2008-02-29 ~ 2013-12-02IIF 125 - secretary → ME
15
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved corporate (2 parents)
Officer
2000-11-24 ~ 2003-10-23IIF 117 - secretary → ME
16
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, DevonDissolved corporate (4 parents)
Officer
2004-09-30 ~ 2017-07-01IIF 157 - secretary → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2019-03-01IIF 8 - director → ME
2018-09-01 ~ 2019-03-01IIF 197 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 188 - Has significant influence or control → OE
18
Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallCorporate (4 parents)
Equity (Company account)
7,761 GBP2024-03-24
Officer
2005-02-02 ~ 2007-11-05IIF 96 - director → ME
2005-02-02 ~ 2007-11-05IIF 158 - secretary → ME
19
WAINHOMES(SOUTHWEST) LTD - 2020-01-21
LANGTREE PROPERTY COMPANY - 2003-11-24
PENTIRE HOMES LIMITED - 2002-07-15
ECC CONSTRUCTION LIMITED - 2002-03-20
SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
2018-09-01 ~ 2019-03-25IIF 208 - secretary → ME
2001-12-21 ~ 2017-07-01IIF 111 - secretary → ME
20
EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
2018-09-01 ~ 2019-03-25IIF 205 - secretary → ME
2001-12-21 ~ 2017-07-01IIF 109 - secretary → ME
21
FOUNDARY PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED - 2007-06-18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2007-05-17 ~ 2018-08-22IIF 102 - director → ME
2007-05-17 ~ 2016-05-19IIF 129 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-22IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Belmont Property Management, Daniell House, Falmouth Road, Truro, CornwallCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-01-24 ~ 2016-04-14IIF 88 - director → ME
23
FOUNDARY PARC MANAGEMENT COMPANY LIMITED - 2007-06-18
C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2007-05-17 ~ 2011-09-30IIF 84 - director → ME
2007-05-17 ~ 2010-01-12IIF 136 - secretary → ME
24
Daniell House, Falmouth Road, Truro, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-13 ~ 2016-05-03IIF 22 - director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-08-01 ~ 2010-04-12IIF 75 - director → ME
2006-08-01 ~ 2010-01-12IIF 146 - secretary → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-12 ~ 2019-03-05IIF 2 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 178 - Has significant influence or control → OE
27
71 Athelstan Park, Bodmin, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2006-11-07 ~ 2012-08-01IIF 83 - director → ME
2006-11-07 ~ 2010-11-22IIF 151 - secretary → ME
28
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-10-17 ~ 2019-03-01IIF 15 - director → ME
2018-09-01 ~ 2019-03-01IIF 201 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 170 - Has significant influence or control → OE
29
River View Farm, St. Mellion, Saltash, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
19,815 GBP2024-02-29
Officer
2002-02-14 ~ 2004-04-01IIF 77 - director → ME
2002-02-14 ~ 2004-04-01IIF 139 - secretary → ME
30
C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, EnglandCorporate (10 parents)
Equity (Company account)
13,700 GBP2023-05-31
Officer
2003-05-01 ~ 2004-08-05IIF 71 - director → ME
2003-05-01 ~ 2004-08-05IIF 135 - secretary → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2019-03-05IIF 97 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-12 ~ 2019-03-06IIF 51 - director → ME
33
151 Manor View, Par, CornwallCorporate (1 parent)
Equity (Company account)
6 GBP2023-12-31
Officer
2000-12-01 ~ 2001-10-30IIF 114 - secretary → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-10-06 ~ 2019-03-01IIF 16 - director → ME
2018-09-01 ~ 2019-03-01IIF 210 - secretary → ME
35
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2014-09-11 ~ 2019-03-01IIF 13 - director → ME
2018-09-01 ~ 2019-03-01IIF 206 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 171 - Has significant influence or control → OE
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
920 GBP2023-06-23
Officer
2008-01-08 ~ 2014-07-24IIF 32 - director → ME
2008-01-08 ~ 2012-07-13IIF 124 - secretary → ME
37
Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandCorporate (2 parents)
Current Assets (Company account)
3,251 GBP2024-11-30
Officer
2005-11-16 ~ 2007-10-12IIF 81 - director → ME
2005-11-16 ~ 2007-10-12IIF 143 - secretary → ME
38
Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2007-05-11 ~ 2010-01-18IIF 65 - director → ME
2007-05-11 ~ 2010-01-18IIF 154 - secretary → ME
39
South West Tax, 55 Elm Road, Mannamead, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
14,095 GBP2023-12-31
Officer
2004-10-27 ~ 2011-02-18IIF 76 - director → ME
2004-10-27 ~ 2010-01-12IIF 116 - secretary → ME
40
Carlyon 53a Sea Road, Carlyon Bay, St. Austell, CornwallCorporate (5 parents)
Equity (Company account)
3,252 GBP2024-04-30
Officer
2010-04-30 ~ 2011-07-28IIF 27 - director → ME
41
2 Barras Street, Liskeard, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2019-03-18IIF 53 - director → ME
2018-09-01 ~ 2019-03-18IIF 212 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-09-01IIF 161 - Has significant influence or control → OE
42
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-12 ~ 2019-03-01IIF 10 - director → ME
2018-09-01 ~ 2019-03-01IIF 189 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 162 - Has significant influence or control → OE
43
Cair Farm, Deviock, Torpoint, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
445 GBP2024-02-28
Officer
2005-02-03 ~ 2008-07-01IIF 72 - director → ME
2005-02-03 ~ 2008-07-01IIF 149 - secretary → ME
44
The Flat 4 The Square, Praze, Camborne, Cornwall, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-02-03 ~ 2008-03-11IIF 73 - director → ME
2005-02-03 ~ 2008-03-11IIF 137 - secretary → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-24 ~ 2019-03-05IIF 52 - director → ME
Person with significant control
2016-06-24 ~ 2018-10-24IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2012-08-15 ~ 2019-03-05IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
20 Foundry Square, Hayle, EnglandCorporate (7 parents)
Equity (Company account)
25,322 GBP2022-02-28
Officer
2005-02-03 ~ 2007-04-23IIF 74 - director → ME
2005-02-03 ~ 2007-04-23IIF 147 - secretary → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-05-24 ~ 2019-03-01IIF 31 - director → ME
2018-09-01 ~ 2019-03-01IIF 193 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 167 - Has significant influence or control → OE
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2011-05-04 ~ 2013-06-21IIF 25 - director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2004-10-27 ~ 2019-03-01IIF 18 - director → ME
2004-10-27 ~ 2017-06-30IIF 112 - secretary → ME
2018-09-01 ~ 2019-03-01IIF 214 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 175 - Has significant influence or control → OE
51
5 Roselare Close, St. Austell, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-19 ~ 2009-11-13IIF 69 - director → ME
2008-05-19 ~ 2009-11-13IIF 115 - secretary → ME
52
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-05-29 ~ 2016-02-29IIF 46 - director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2018-08-22IIF 98 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-30 ~ 2018-08-22IIF 180 - Has significant influence or control → OE
54
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-12-06 ~ 2019-03-01IIF 101 - director → ME
2018-09-01 ~ 2019-03-01IIF 207 - secretary → ME
2004-12-06 ~ 2017-07-03IIF 123 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 169 - Has significant influence or control → OE
55
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2009-04-15 ~ 2019-03-01IIF 6 - director → ME
2018-09-01 ~ 2019-03-01IIF 200 - secretary → ME
2009-04-15 ~ 2017-06-30IIF 122 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 159 - Has significant influence or control → OE
56
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-05-24 ~ 2019-03-05IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-19 ~ 2019-03-05IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-24IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2000-05-16 ~ 2000-08-11IIF 99 - director → ME
59
135 Reddenhill Road, Torquay, DevonCorporate (9 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-07-10 ~ 2011-01-13IIF 64 - director → ME
2007-07-10 ~ 2010-08-19IIF 150 - secretary → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-05-05 ~ 2016-09-23IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-23IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
61
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-07-28 ~ 2015-05-18IIF 106 - director → ME
62
47 Triumphal Crescent, Plymouth, EnglandCorporate (3 parents)
Equity (Company account)
696 GBP2024-08-31
Officer
2006-08-14 ~ 2008-06-24IIF 62 - director → ME
2006-08-14 ~ 2008-06-24IIF 130 - secretary → ME
63
14 Wheatridge, Plymouth, EnglandCorporate (1 parent)
Equity (Company account)
1,271 GBP2023-08-31
Officer
2006-08-14 ~ 2008-04-25IIF 70 - director → ME
2006-08-14 ~ 2008-04-25IIF 141 - secretary → ME
64
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2005-10-31 ~ 2012-08-01IIF 66 - director → ME
2005-10-31 ~ 2011-01-01IIF 128 - secretary → ME
65
The Holly School Hill, High Street, St. Austell, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-09-25 ~ 2007-02-22IIF 82 - director → ME
2003-09-25 ~ 2007-02-22IIF 144 - secretary → ME
66
POLTAIR VALE (7-30) MANAGEMENT COMPANY LIMITED - 2006-05-16
Malvern Tregye Road, Carnon Downs, Truro, CornwallCorporate (5 parents)
Equity (Company account)
598 GBP2024-01-31
Officer
2006-01-31 ~ 2007-08-09IIF 85 - director → ME
2006-01-31 ~ 2007-08-09IIF 152 - secretary → ME
67
Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallCorporate (3 parents)
Equity (Company account)
17,054 GBP2024-03-24
Officer
2006-01-31 ~ 2007-09-12IIF 80 - director → ME
2006-01-31 ~ 2007-09-12IIF 148 - secretary → ME
68
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2005-10-17 ~ 2012-03-20IIF 44 - director → ME
2005-10-17 ~ 2012-03-20IIF 127 - secretary → ME
69
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-02-10 ~ 2015-08-14IIF 107 - director → ME
70
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-05-05 ~ 2019-03-05IIF 105 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-07-28 ~ 2013-05-15IIF 94 - director → ME
72
1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United KingdomCorporate (5 parents)
Equity (Company account)
19,572 GBP2024-03-31
Officer
2010-03-18 ~ 2010-08-18IIF 1 - director → ME
73
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-10-18 ~ 2019-03-14IIF 3 - director → ME
2018-09-01 ~ 2019-03-01IIF 196 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 187 - Has significant influence or control → OE
74
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2012-10-18 ~ 2015-11-04IIF 103 - director → ME
75
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2013-09-13 ~ 2017-09-05IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-05IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Has significant influence or control → OE
76
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-02-14IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-14IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-02-09 ~ 2019-03-05IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-24IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-09-20 ~ 2019-02-14IIF 87 - director → ME
2018-09-01 ~ 2019-02-14IIF 213 - secretary → ME
2007-09-20 ~ 2017-07-03IIF 155 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 186 - Has significant influence or control → OE
79
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-09-20 ~ 2012-06-06IIF 61 - director → ME
2007-09-20 ~ 2012-06-06IIF 153 - secretary → ME
80
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallCorporate (2 parents)
Equity (Company account)
7,935 GBP2023-07-31
Officer
2006-07-28 ~ 2009-04-15IIF 68 - director → ME
2006-07-28 ~ 2009-04-15IIF 132 - secretary → ME
81
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2019-03-05IIF 58 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 182 - Has significant influence or control → OE
82
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2016-02-17 ~ 2019-03-05IIF 55 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2011-09-30 ~ 2014-08-26IIF 39 - director → ME
84
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-14 ~ 2019-03-01IIF 29 - director → ME
2018-09-01 ~ 2019-03-01IIF 203 - secretary → ME
85
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-06 ~ 2019-03-01IIF 12 - director → ME
2018-09-01 ~ 2019-03-01IIF 198 - secretary → ME
86
14 Gloucester Road, Teignmouth, EnglandCorporate (3 parents)
Officer
2010-10-29 ~ 2024-05-20IIF 95 - director → ME
87
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-12-25
Officer
2008-11-18 ~ 2012-05-17IIF 38 - director → ME
2008-11-18 ~ 2012-05-17IIF 126 - secretary → ME
88
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2007-04-17 ~ 2019-03-05IIF 104 - director → ME
2007-04-17 ~ 2010-01-12IIF 133 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Chy Nyverow C/o Bishop Fleming, Newham Road, Truro, CornwallCorporate (3 parents)
Equity (Company account)
4,084 GBP2024-04-30
Officer
2007-04-17 ~ 2010-02-11IIF 67 - director → ME
2007-04-17 ~ 2010-02-11IIF 140 - secretary → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-08 ~ 2019-03-05IIF 34 - director → ME
Person with significant control
2016-06-08 ~ 2017-10-23IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallCorporate (2 parents)
Equity (Company account)
3,458 GBP2024-03-24
Officer
2006-08-25 ~ 2007-09-12IIF 78 - director → ME
2006-08-25 ~ 2007-09-12IIF 142 - secretary → ME
92
1 Beechwood Parc, Truro, Cornwall, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-11 ~ 2013-10-03IIF 86 - director → ME
93
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-11 ~ 2019-03-01IIF 14 - director → ME
2018-09-01 ~ 2019-03-01IIF 202 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 168 - Has significant influence or control → OE
94
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2012-01-09 ~ 2013-10-09IIF 42 - director → ME
95
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-14 ~ 2019-03-01IIF 26 - director → ME
2018-09-01 ~ 2019-03-01IIF 215 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 172 - Has significant influence or control → OE
96
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-10 ~ 2019-03-01IIF 11 - director → ME
2018-09-01 ~ 2019-03-01IIF 194 - secretary → ME
97
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, CornwallCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2019-03-01IIF 5 - director → ME
2018-09-01 ~ 2019-03-01IIF 192 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 165 - Has significant influence or control → OE
98
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, CornwallCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2019-03-01IIF 9 - director → ME
2018-09-01 ~ 2019-03-01IIF 199 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 160 - Has significant influence or control → OE
99
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2013-10-25 ~ 2019-03-05IIF 50 - director → ME
Person with significant control
2017-06-30 ~ 2019-03-05IIF 184 - Has significant influence or control → OE
100
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-05-24 ~ 2014-02-03IIF 37 - director → ME
101
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Officer
2000-05-16 ~ 2000-08-11IIF 100 - director → ME
102
WAIN GROUP HOLDINGS LIMITED - 2020-05-05
Fontwell House Trident Business Park, Birchwood, Warrington, EnglandCorporate (5 parents, 7 offsprings)
Officer
2010-08-10 ~ 2017-02-10IIF 119 - secretary → ME
103
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, EnglandCorporate (6 parents, 16 offsprings)
Officer
2002-01-02 ~ 2004-07-05IIF 118 - secretary → ME
104
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (7 parents, 47 offsprings)
Officer
2001-06-05 ~ 2019-04-30IIF 90 - director → ME
2018-09-03 ~ 2019-03-07IIF 204 - secretary → ME
2001-10-16 ~ 2017-07-01IIF 110 - secretary → ME
105
WAINHOMES LIMITED - 2021-09-29
WAIN GROUP LIMITED - 2020-01-22
WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
CONTINENTAL SHELF 180 LIMITED - 2001-10-25
Fontwell House Trident Business Park, Birchwood, Warrington, EnglandCorporate (5 parents, 7 offsprings)
Officer
2001-10-16 ~ 2017-02-10IIF 108 - secretary → ME
106
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2013-10-11 ~ 2019-03-01IIF 19 - director → ME
2018-09-01 ~ 2019-03-01IIF 211 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 174 - Has significant influence or control → OE
107
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-16 ~ 2019-03-01IIF 92 - director → ME
2018-09-01 ~ 2019-03-01IIF 190 - secretary → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 164 - Has significant influence or control → OE
108
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2016-10-06 ~ 2019-03-01IIF 4 - director → ME
2018-09-01 ~ 2019-03-01IIF 191 - secretary → ME
109
Hillsdon House, High Street, Sidmouth, DevonCorporate (3 parents)
Officer
2006-08-03 ~ 2011-10-25IIF 63 - director → ME
2006-08-03 ~ 2011-10-25IIF 145 - secretary → ME