1
COMPTON COURT (PLYMOUTH) LIMITED
11640871 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Harscombe House, 1 Darklake View, Estover, Plymouth
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
SEAMORE MANAGEMENT COMPANY LIMITED
04419658 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-18 ~ 2003-05-02
IIF 23 - Director → ME
5
SEATON PARK HOUSE LIMITED
- now 12737361DARACOMBE COURT LIMITED
- 2021-10-27
12737361 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 13 - Director → ME
6
Harscombe House 1 Darklake View, Estover, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 18 - Director → ME
2004-06-18 ~ 2005-12-14
IIF 25 - Secretary → ME
7
Harscombe House, 1 Darklake View, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 19 - Director → ME
8
144 Staddiscombe Road, Staddiscombe, Plymouth, Devon
Active Corporate (9 parents)
Officer
2005-12-07 ~ 2007-11-19
IIF 17 - Director → ME
1997-07-31 ~ 1998-07-21
IIF 24 - Director → ME
9
Harscombe House 1 Darklake View, Estover, Plymouth, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-21 ~ dissolved
IIF 21 - Director → ME
2004-06-21 ~ 2005-12-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE