1
52 Fore Street, Callington, England
Active Corporate (9 parents)
Officer
2001-07-05 ~ 2003-09-30
IIF 24 - Director → ME
2004-06-27 ~ 2007-03-30
IIF 25 - Director → ME
2004-06-27 ~ 2007-03-30
IIF 26 - Secretary → ME
Person with significant control
2017-12-23 ~ 2021-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abacus House, 129 North Hill, Plymouth, Devon
Active Corporate (10 parents)
Officer
2011-05-17 ~ 2013-02-12
IIF 13 - Director → ME
3
Abacus House, 129 North Hill, Plymoutrh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
Lameys, Enviy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2013-01-24 ~ dissolved
IIF 15 - Director → ME
5
Abacus House, 129 North Hill, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2015-09-05 ~ dissolved
IIF 22 - Director → ME
6
CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
06249394 Abacus House, 129 North Hill, Plymouth, Devon
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-19 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of control
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 12 - Director → ME
2010-12-01 ~ dissolved
IIF 27 - Secretary → ME
8
CHARLES GRAY ASHTON COURT LIMITED
10907144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2017-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-12-17
C/o Kpm Buisness Recovery & Insolvency Limited, Little Bursdon Hartland, Bideford, Devon
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ 2021-06-04
IIF 11 - Director → ME
10
Abacus House, 129 North Hill, Plymouth
Active Corporate (6 parents)
Officer
2004-01-07 ~ now
IIF 20 - Director → ME
2003-03-12 ~ 2003-10-02
IIF 23 - Director → ME
11
Abacus House, 129 North Hill, Plymoutrh, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-04 ~ 2024-02-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GORBUTT GARDENS MANAGEMENT LIMITED
09153951 Abacus House, 129 North Hill, Plymouth, Devon
Active Corporate (6 parents)
Officer
2014-07-30 ~ 2017-07-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 18 - Has significant influence or control → OE
14
2 Station Lane, Calstock, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
15
SPARROWS ROW MANAGEMENT LIMITED
09518058 10 Southernhay West, Exeter, England
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2018-08-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE