1
3 Southernhay West, Exeter
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
GILPIN DEMOLITION GROUP LIMITED
07513166 Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
D. NEWCOMBE SERVICES LTD.
- 2015-05-20
02701234 Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2013-04-22 ~ 2015-12-31
IIF 15 - Director → ME
4
3 Southernhay West, Exeter
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
5
GILPIN MARINE AND PLANT HIRE LTD
- now 08106461GILPIN ASSETS LIMITED
- 2017-01-13
08106461 Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2012-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 1 - Right to appoint or remove directors → OE
6
Station Park Haytor View, Heathfield, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 18 - Director → ME
7
Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 6 - Right to appoint or remove directors → OE
8
SAM GILPIN DEMOLITION LIMITED
- now 03716740REPORTWASTE LIMITED
- 1999-05-13
03716740 Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
Active Corporate (13 parents)
Officer
1999-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
WHITECLEAVE QUARRY LIMITED
- now 07105039 Haines Watts Exeter Llp, 3 Southernhay West, Exeter
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
10
Haines Watts Exeter Llp, 3 Southernhay West, Exeter
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE