1
Armada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ dissolved
IIF 13 - Director → ME
2005-11-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
Catherine House, 74-76 Victoria Road, Aldershot, Hants, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
3
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-18 ~ 2011-01-25
IIF 19 - Director → ME
5
HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED
14073046 Probus Farm, Church Hill, Exeter, England
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOWER DEE MILL MANAGEMENT COMPANY LIMITED
05870587 Paramount Estate Management Herons Way, Chester Business Park, Chester, England
Active Corporate (17 parents)
Officer
2017-03-28 ~ 2023-05-02
IIF 36 - Director → ME
7
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Officer
2009-03-03 ~ now
IIF 16 - Director → ME
9
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
2012-05-17 ~ now
IIF 15 - Director → ME
10
Catherine House, 74 - 76 Victoria Road, Aldershot, Hampshire
Active Corporate (10 parents)
Officer
2017-10-26 ~ now
IIF 1 - Director → ME
11
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2007-09-20 ~ 2011-01-25
IIF 18 - Director → ME
12
Cavalier Road, Heathfield, Newton Abbot, Devon
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-19 ~ 2021-12-23
IIF 14 - Director → ME
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-13 ~ 2021-12-23
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
Cavalier Road, Heathfield, Newton Abbot Devon
Active Corporate (22 parents, 1 offspring)
Officer
1993-03-01 ~ 2021-12-23
IIF 5 - Director → ME
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-19
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
14
PATHFINDER PARK INVESTMENTS LIMITED
11732647 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEMBERTON HUTTON DEVELOPMENTS LTD
09389260 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
16
PROBUS PROPERTY DEVELOPMENTS LIMITED
- now 10640073MUD MONKEYS LIMITED
- 2018-04-06
10640073 Armada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-08 ~ 2025-05-07
IIF 8 - Director → ME
Person with significant control
2017-03-08 ~ 2025-02-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2007-07-18 ~ 2011-01-25
IIF 17 - Director → ME
18
TREWS PROPERTY MANAGEMENT LIMITED
03074343 The Old City Library, 1, Castle Street, Exeter, Devon, England
Active Corporate (31 parents)
Officer
1999-05-15 ~ 2000-06-01
IIF 35 - Director → ME
19
Probus Farm Stud, Church Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
WIRE IT ELECTRICAL SERVICES LTD
10731139 Pathfinder Park Homes Holdings Limited Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
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
21
Gorwyn House, Cheriton Bishop, Exeter, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE