1
BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED
05584417 Strathmore House, 15 College Road, Newton Abbot
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2006-04-04
IIF 15 - Director → ME
2
BISHOP ACKLAM DEVELOPMENTS LIMITED
- now 04644880BISHOP ACKLAM INVESTMENTS LIMITED
- 2007-07-20
04644880 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ 2012-05-02
IIF 14 - Director → ME
3
BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED
06407619 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 16 - Director → ME
4
ELIOT CONSTRUCTION LIMITED
- now 07995386MJE CONTRACTING LIMITED
- 2012-05-15
07995386 9 Beckham Place, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ 2021-04-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
ELIOT DESIGN & BUILD (PERCY STREET) LIMITED
- now 08131172PROACTIVE DEVELOPMENTS LIMITED
- 2013-11-14
08131172 Unit 3 Stoke Damurel Business Centre 5 Church Street, Stoke, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 13 - Director → 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
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot
Liquidation Corporate (6 parents)
Officer
2012-10-12 ~ 2020-08-31
IIF 12 - Director → ME
2012-10-12 ~ 2019-03-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELIOT DEVELOPMENTS (DEVON) LTD
- now 08978179ELIOT DEVELOPMENTS (CHARLESTOWN) LTD
- 2019-04-12
08978179 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (5 parents)
Officer
2014-04-04 ~ 2020-08-31
IIF 17 - Director → ME
Person with significant control
2019-07-08 ~ now
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
2016-04-06 ~ 2019-03-31
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
8
ELIOT DEVELOPMENTS (HARTLEY) LTD
11899266 Atrium House 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ 2020-08-31
IIF 8 - Director → ME
9
ELIOT DEVELOPMENTS (LAUNCESTON) LTD
12052629 Orchard Works Ashton Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (7 parents)
Officer
2019-06-14 ~ 2020-10-15
IIF 3 - Director → ME
10
ELIOT DEVELOPMENTS (PENZANCE) LTD
11726744 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ 2020-08-31
IIF 9 - Director → ME
11
ELIOT DEVELOPMENTS (SW) LIMITED
08451769 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2013-03-19 ~ 2020-08-31
IIF 11 - Director → ME
2013-03-19 ~ 2019-03-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELIOT DEVELOPMENTS (TURNCHAPEL) LTD
11552872 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ 2020-08-31
IIF 6 - Director → ME
2018-11-21 ~ 2019-03-31
IIF 24 - Secretary → ME
13
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-03-31 ~ 2020-08-31
IIF 7 - Director → ME
Person with significant control
2019-03-31 ~ 2020-08-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ 2020-08-31
IIF 4 - Director → ME
15
FARRIERS WAY MANAGEMENT LIMITED - now
ELIOT WIDEGATES MANAGEMENT LIMITED
- 2022-03-01
11470915 2 Farriers Way, Widegates, Looe, Cornwall, England
Active Corporate (7 parents)
Officer
2018-07-18 ~ 2020-08-31
IIF 5 - Director → ME
16
MJ EVANS SPECIALIST BUILDERS LTD
- now 04294578MJ EVANS GENERAL BUILDERS LIMITED
- 2010-08-04
04294578STONEYGATE 23 LIMITED
- 2001-11-05
04294578 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 18 - Director → ME
17
THE MERCHANTS QUARTER (CHARLESTOWN) PROPERTY MANAGEMENT COMPANY LTD
09280004 Peter Williams & Co Latham Park, St Blazey Road, Par, Cornwall
Active Corporate (6 parents)
Officer
2014-10-24 ~ 2018-01-31
IIF 1 - Director → ME
18
30 Moorlands Lane, Saltash, Cornwall, England
Active Corporate (7 parents)
Officer
2019-10-03 ~ 2019-12-04
IIF 10 - Director → ME