BARRASFORD, Robin Jack

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barrasford, Robin Jack
British
Registered addresses and corresponding companies
- Tregrenna View, Altarnun, Launceston, Cornwall, PL15 7SB
  IIF 1 IIF 2
Barrasford, Robin Jack
British director
Registered addresses and corresponding companies
- Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England
  IIF 3 IIF 4
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 5
Barrasford, Robin Jack
Registered addresses and corresponding companies
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 6
Barrasford, Robin
British managing director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-3, St. Johns Court, Whiteladies Road, Bristol, Somerset, BS8 2QY, United Kingdom
  IIF 7
Barrasford, Robin Jack
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 8
Barrasford, Robin Jack
British agent born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 9
Barrasford, Robin Jack
British company director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 10
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England
  IIF 11 IIF 12
Barrasford, Robin Jack
British director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England
  IIF 13 IIF 14
- Druces Llp, Salisbury House, London Wall, London, EC2M 5PS
  IIF 15
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 16 IIF 17
Barrasford, Robin Jack
British managing director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 18
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England
  IIF 19 IIF 20
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 21 IIF 22
- Unit 30, West Devon Business Park, Brook Lane, Tavistock, PL19 9DP, United Kingdom
  IIF 23
- Unit 30, West Devon Business Park, Unit 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 24
Barrasford, Robin Jack
British md born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-3, St John's Court, Whiteladies Road, Bristol, Sommerset, BS8 2QY
  IIF 25
Mr Robin Barrasford
British born in April 1940
Resident in England
Registered addresses and corresponding companies
- Domaine De La Fôt, Domaine De La Fôt, Noth, 23300, France
  IIF 26
Mr Robin Barrasford
British born in April 1970
Resident in England
Registered addresses and corresponding companies
- Domaine De La Fot, Domaine De La Fot, Noth, 23300, France
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Domaine De La Fôt, Domaine De La Fôt, Noth, 23300, France
  IIF 80 IIF 81 IIF 82
- Domaine De La Fôt, Domaine De La Fôt, Noth, PL15 7SB, France
  IIF 83 IIF 84
- Suite 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England
  IIF 98 IIF 99
Mr Robin Barrasford
British born in April 1989
Resident in England
Registered addresses and corresponding companies
- Domaine De La Fot, Domaine De La Fot, Noth, 23300, France
  IIF 100
Mr Robin Barrasford
British born in April 2018
Resident in England
Registered addresses and corresponding companies
- Suite 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 101
Mr Robin Jack Barrasford
British born in April 1970
Resident in England
Registered addresses and corresponding companies
- Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
- Domaine De La Fot, Domaine De La Fot, Noth, 23300, France
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111
- Domaine De La Fot, Domaine De La Fot, Noth, France
  IIF 112
- Suite 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
Mr Robin Barrasford
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Domaine De La Fot, Domaine De La Fot, Noth, 23300, France
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143
- Suite 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 144
Robin Jack Barrasford
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 145
Mr Robin Jack Barrasford
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Salisbury House, London Wall, London, EC2M 5PS
  IIF 146
- Domeine De La Fot, Noth, 23300, France
  IIF 147 IIF 148
- Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152
- Suite 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England
  IIF 158 IIF 159 IIF 160
- Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, England
  IIF 170
- Suite 30, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom
  IIF 171
- Unit 30, West Devon Business Park, Brook Lane, Tavistock, PL19 9DP, United Kingdom
  IIF 172
- Unit 30, West Devon Business Park, Unit 30, Brook Lane, Tavistock, PL19 9DP, England
  IIF 173

Offspring entities and appointments

Active 104

1
BARRASFORD AND BIRD WORLDWIDE LTD
- now 05442662, 05959492
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Officer
2015-02-27 ~ dissolved
IIF 10 - Director → ME
2015-02-27 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD

1-3 St John's Court, Whiteladies Road, Bristol, Sommerset
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 25 - Director → ME
3
BRISTOL WEALTH AND ASSET MANAGEMENT LIMITED

1-3 St. Johns Court, Whiteladies Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 7 - Director → ME
4
CHATEAU DE LA CAZINE FRACTIONAL A LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 168 - Has significant influence or control → OE
5
CHATEAU DE LA CAZINE FRACTIONAL AA LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
6
CHATEAU DE LA CAZINE FRACTIONAL AB LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
7
CHATEAU DE LA CAZINE FRACTIONAL AC LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
8
CHATEAU DE LA CAZINE FRACTIONAL AD LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
9
CHATEAU DE LA CAZINE FRACTIONAL AE LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
10
CHATEAU DE LA CAZINE FRACTIONAL AF LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
11
CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
12
CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
13
CHATEAU DE LA CAZINE FRACTIONAL AI LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
14
CHATEAU DE LA CAZINE FRACTIONAL AJ LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
16
CHATEAU DE LA CAZINE FRACTIONAL AL LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
17
CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
18
CHATEAU DE LA CAZINE FRACTIONAL AN LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
19
CHATEAU DE LA CAZINE FRACTIONAL AO LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
20
CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
21
CHATEAU DE LA CAZINE FRACTIONAL AQ LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
22
CHATEAU DE LA CAZINE FRACTIONAL AR LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
23
CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
24
CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
25
CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
26
CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 161 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
27
CHATEAU DE LA CAZINE FRACTIONAL B LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 166 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
28
CHATEAU DE LA CAZINE FRACTIONAL C LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 167 - Has significant influence or control → OE
29
CHATEAU DE LA CAZINE FRACTIONAL D LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 163 - Has significant influence or control → OE
30
CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 160 - Has significant influence or control → OE
31
CHATEAU DE LA CAZINE FRACTIONAL F LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 165 - Has significant influence or control → OE
32
CHATEAU DE LA CAZINE FRACTIONAL G LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2017-12-18 ~ dissolved
IIF 164 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
33
CHATEAU DE LA CAZINE FRACTIONAL H LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-18 ~ now
IIF 155 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
34
CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
2017-12-18 ~ now
IIF 154 - Has significant influence or control → OE
35
CHATEAU DE LA CAZINE FRACTIONAL J LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-18 ~ now
IIF 156 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
36
CHATEAU DE LA CAZINE FRACTIONAL K LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2017-12-19 ~ now
IIF 153 - Has significant influence or control over the trustees of a trust → OE
37
CHATEAU DE LA CAZINE FRACTIONAL L LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
2017-12-19 ~ now
IIF 157 - Has significant influence or control over the trustees of a trust → OE
38
CHATEAU DE LA CAZINE FRACTIONAL M LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
39
CHATEAU DE LA CAZINE FRACTIONAL O LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
40
CHATEAU DE LA CAZINE FRACTIONAL P LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
41
CHATEAU DE LA CAZINE FRACTIONAL Q LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
42
CHATEAU DE LA CAZINE FRACTIONAL S LIMITED
08038033, 08081124, 08153604 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
43
CHATEAU DE LA CAZINE FRACTIONAL U LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
44
CHATEAU DE LA CAZINE FRACTIONAL V LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
45
CHATEAU DE LA CAZINE FRACTIONAL W LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
46
CHATEAU DE LA CAZINE FRACTIONAL X LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
47
CHATEAU DE LA CAZINE FRACTIONAL Y LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
48
CHATEAU DE LA CAZINE FRACTIONAL Z LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
49
CHATEAU DE LA CAZINE XP LIMITED

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
50
HALCYON MARKETING AND ADMINISTRATION LIMITED
- now
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,730 GBP2024-05-31
Officer
2016-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
HALCYON PALMS FRACTIONAL A LIMITED
08638606, 08687933, 08878543, 08915939, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 85 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
52
HALCYON PALMS FRACTIONAL B LIMITED
08637911, 08687933, 08878543, 08915939, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 89 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
53
HALCYON PALMS FRACTIONAL C LIMITED
08637911, 08638606, 08878543, 08915939, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 93 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
54
HALCYON PALMS FRACTIONAL D LIMITED
08637911, 08638606, 08687933, 08915939, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 94 - Has significant influence or control → OE
55
HALCYON PALMS FRACTIONAL E LIMITED
08637911, 08638606, 08687933, 08878543, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
2018-05-17 ~ now
IIF 101 - Has significant influence or control → OE
56
HALCYON PALMS FRACTIONAL F LIMITED
08637911, 08638606, 08687933, 08878543, 08915939, 10308540... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 87 - Has significant influence or control → OE
2016-09-13 ~ now
IIF 144 - Has significant influence or control → OE
57
HALCYON PALMS LTD

Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-428,686 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
HALCYON RETREAT FINANCE LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2018-05-25 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
59
HERA BAY UK LTD
- now
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,405 GBP2024-05-31
Officer
2007-07-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
60
HH FRACTIONAL B LIMITED
06657183, 06715257, 06790738, 06871895, 07007985, 10310968... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
61
HH FRACTIONAL C LIMITED
06657183, 06714741, 06790738, 06871895, 07007985, 10310968... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
62
HH FRACTIONAL D LIMITED
06657183, 06714741, 06715257, 06871895, 07007985, 10310968... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
63
HH FRACTIONAL E LIMITED
06657183, 06714741, 06715257, 06790738, 07007985, 10310968... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
64
HH FRACTIONAL F LIMITED
06657183, 06714741, 06715257, 06790738, 06871895, 10310968... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
65
HH FRACTIONAL G LIMITED
07212978
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
66
HH FRACTIONAL H LIMITED
07098694
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
67
HH FRACTIONAL I LIMITED
07445144, 07475127, 07475162
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
68
HH FRACTIONAL J LIMITED
07267988, 07475127, 07475162
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
69
HH FRACTIONAL M LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
70
HH FRACTIONAL N LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 128 - Has significant influence or control → OE
71
HH FRACTIONAL O LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
72
HH FRACTIONAL Q LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 131 - Has significant influence or control → OE
73
HH FRACTIONAL R LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 113 - Has significant influence or control → OE
74
HH FRACTIONAL U LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
75
HR FRACTIONAL A LTD
08478052, 08478064, 08491471, 08492032... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 95 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
76
HR FRACTIONAL B LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 90 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
77
HR FRACTIONAL C LTD
08467201, 08478052, 08491471, 08492032... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 92 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
78
HR FRACTIONAL D LTD
08467201, 08478064, 08491471, 08492032... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 96 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
79
HR FRACTIONAL E LTD
08467201, 08478052, 08478064, 08492032... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 91 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
80
HR FRACTIONAL F LTD
08467201, 08478052, 08478064, 08491471... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 88 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
81
HR FRACTIONAL G LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 86 - Has significant influence or control → OE
82
HR FRACTIONAL H LTD
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
83
HR FRACTIONAL I LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-27 ~ now
IIF 140 - Has significant influence or control → OE
84
HR FRACTIONAL J LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
85
HR FRACTIONAL K LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
86
HR FRACTIONAL L LTD
08805044
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
87
HR FRACTIONAL M LTD
08811533
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
88
HR FRACTIONAL N LTD
08832529
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 143 - Has significant influence or control → OE
89
HR FRACTIONAL O LTD
08832588, 08896925
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
90
HR FRACTIONAL P LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
91
HR FRACTIONAL Q LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
92
HR FRACTIONAL S LTD
08832588, 08856257
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
93
HR FRACTIONAL T LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
94
HR FRACTIONAL U LTD

Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
95
HR FRACTIONAL V LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
96
HR NOTE SPV 2 LTD
11964389, 12612023, 11185763, 11452254... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-128,552 GBP2024-05-31
Person with significant control
2018-05-22 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
97
HR NOTE SPV 3 LTD
11964389, 12612023, 11185763, 11375071... (more)
Suite 30 West Devon Business Park, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-34,031 GBP2024-05-31
Person with significant control
2018-07-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
HR NOTE SPV 4 LTD
12612023, 11185763, 11375071, 11452254... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-29,334 GBP2024-05-31
Person with significant control
2019-04-26 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
99
HR NOTE SPV 5 LTD
11964389, 11185763, 11375071, 11452254... (more)
Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-710 GBP2024-05-31
Person with significant control
2020-05-19 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
100
LIBERTY FUNDING PLC

Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-02-28
Officer
2019-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
101
OVERSEAS DREAMS LTD
- now 05442662
BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17 05442662, 09461876
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
102
ROLIAN CAPITAL LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2019-03-28 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
103
SPV NOTE 6 LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-05-13 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
TIMESHARE 2 FREEHOLD LIMITED
- now
BARRASFORD AND BIRD LIMITED - 2011-03-16
Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 13 - Director → ME
2005-01-14 ~ dissolved
IIF 3 - Secretary → ME

Ceased 35

1
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED

Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-44,307 GBP2024-12-31
Officer
2006-05-04 ~ 2013-06-14
IIF 9 - Director → ME
2009-03-25 ~ 2010-05-05
IIF 2 - Secretary → ME
2
CHATEAU DE LA CAZINE FRACTIONAL N LIMITED
08038033, 08081124, 08081232 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 48 - Has significant influence or control → OE
3
CHATEAU DE LA CAZINE FRACTIONAL R LIMITED
08081124, 08081232, 08153604 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 37 - Has significant influence or control → OE
4
CHATEAU DE LA CAZINE FRACTIONAL T LIMITED
08038033, 08081232, 08153604 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 79 - Has significant influence or control → OE
5
CHATEAU DE LA CAZINE XP LIMITED

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ 2018-08-21
IIF 171 - Has significant influence or control → OE
6
CSY PROPERTIES LIMITED
- now
05507170 LIMITED - 2015-01-05 05240129
27 Redcliffe Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2005-07-13 ~ 2014-11-21
IIF 1 - Secretary → ME
7
HALCYON PALMS FRACTIONAL D LIMITED
08637911, 08638606, 08687933, 08915939, 10308540, 10373618... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 108 - Has significant influence or control → OE
8
HALCYON PALMS LTD

Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-428,686 GBP2024-05-31
Officer
2013-07-15 ~ 2022-09-12
IIF 18 - Director → ME
9
HALCYON RETREAT FINANCE LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2018-05-25 ~ 2022-09-12
IIF 20 - Director → ME
10
HERA BAY UK LTD
- now
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,405 GBP2024-05-31
Officer
2007-07-26 ~ 2022-09-12
IIF 16 - Director → ME
11
HH FRACTIONAL A LIMITED
- now 06714741, 06715257, 06790738, 06871895, 07007985, 10310968... (more)
HALCYON HILLS 65 LIMITED - 2008-08-11
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 97 - Has significant influence or control → OE
12
HH FRACTIONAL AA LIMITED
06657183, 06714741, 06715257, 06790738, 06871895, 07007985... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-08-03 ~ 2018-08-14
IIF 148 - Has significant influence or control → OE
13
HH FRACTIONAL K LIMITED
07267988, 07445144, 07475162
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ 2018-08-14
IIF 129 - Has significant influence or control → OE
14
HH FRACTIONAL L LIMITED
07267988, 07445144, 07475127
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 135 - Has significant influence or control → OE
15
HH FRACTIONAL P LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 132 - Has significant influence or control → OE
16
HH FRACTIONAL S LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 114 - Has significant influence or control → OE
17
HH FRACTIONAL V LIMITED
08238814, 08335664, 08374098 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 115 - Has significant influence or control → OE
18
HH FRACTIONAL W LIMITED
08238820, 08335664, 08374098 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 127 - Has significant influence or control → OE
19
HH FRACTIONAL X LIMITED
08238814, 08238820, 08374098 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 136 - Has significant influence or control → OE
20
HH FRACTIONAL Y LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ 2018-08-14
IIF 130 - Has significant influence or control → OE
21
HH FRACTIONAL Z LIMITED
08238814, 08238820, 08335664 ... (more)
Suite 30 Brook Lane, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 126 - Has significant influence or control → OE
22
HR NOTE SPV 2 LTD
11964389, 12612023, 11185763, 11452254... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-128,552 GBP2024-05-31
Officer
2018-05-22 ~ 2022-09-12
IIF 21 - Director → ME
23
HR NOTE SPV 3 LTD
11964389, 12612023, 11185763, 11375071... (more)
Suite 30 West Devon Business Park, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-34,031 GBP2024-05-31
Officer
2018-07-06 ~ 2022-09-12
IIF 23 - Director → ME
24
HR NOTE SPV 4 LTD
12612023, 11185763, 11375071, 11452254... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-29,334 GBP2024-05-31
Officer
2019-04-26 ~ 2022-09-12
IIF 19 - Director → ME
25
HR NOTE SPV 5 LTD
11964389, 11185763, 11375071, 11452254... (more)
Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-710 GBP2024-05-31
Officer
2020-05-19 ~ 2022-09-12
IIF 24 - Director → ME
26
HR NOTE SPV LTD
11964389, 12612023, 11375071, 11452254... (more)
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (1 parent)
Equity (Company account)
-197,938 GBP2024-05-31
Officer
2018-02-12 ~ 2022-09-12
IIF 12 - Director → ME
27
OYSTEROWNERSHIP HOLDINGS LIMITED
- now
HALCYON PALMS FRACTIONAL F LIMITED - 2016-09-12 08637911, 08638606, 08687933, 08878543, 08915939, 10373618... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 147 - Has significant influence or control → OE
28
ROLIAN CAPITAL LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-03-28 ~ 2022-09-12
IIF 11 - Director → ME
29
SAMRA BAY MARINA & SPA RESORT A402 LIMITED
08071221, 08080116, 08102110 ... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 103 - Has significant influence or control → OE
30
SAMRA BAY MARINA & SPA RESORT A601 LIMITED
08071221, 08096948, 08102110 ... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 105 - Has significant influence or control → OE
31
SAMRA BAY MARINA & SPA RESORT A605 LIMITED
08080116, 08096948, 08102110 ... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Has significant influence or control → OE
32
SAMRA BAY MARINA & SPA RESORT A608 LIMITED
08071221, 08080116, 08096948 ... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 106 - Has significant influence or control → OE
33
SAMRA BAY MARINA & SPA RESORT H228 LIMITED
08089859, 08089862, 08089867 ... (more)
Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 102 - Has significant influence or control → OE
34
SOUTH WEST COMMERCIAL (DEVON) LTD
- now
BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07 05959492, 09461876
BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24 05959492, 09461876
SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
OVERSEAS DREAMS LIMITED - 2007-04-17 05959492
Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ 2016-09-01
IIF 14 - Director → ME
2005-05-04 ~ 2016-09-12
IIF 4 - Secretary → ME
35
SPV NOTE 6 LTD

Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ 2022-09-12
IIF 22 - Director → ME

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Barrasford, Robin Jack

Mr Robin Barrasford

Mr Robin Barrasford

Mr Robin Barrasford

Mr Robin Barrasford

Mr Robin Jack Barrasford

Mr Robin Barrasford

Robin Jack Barrasford

Mr Robin Jack Barrasford