1
EMPIRE HOMES (SOUTH WEST) LIMITED
09840045 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-09-12
IIF 18 - Director → ME
2015-10-23 ~ 2019-12-09
IIF 16 - Director → ME
Person with significant control
2022-08-03 ~ 2023-09-19
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2019-12-09
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ 2023-09-12
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-10-23 ~ now
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
3
49 Palace Ave, Paignton, Devon
Liquidation Corporate (2 parents)
Officer
~ now
IIF 40 - Director → ME
~ now
IIF 50 - Secretary → ME
4
IMPERIAL IMPORT GROUP LIMITED - now
IMPERIAL LEASING LIMITED
- 2020-06-10
11998849 58 The Terrace, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ 2020-06-05
IIF 51 - Director → ME
5
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (3 parents, 7 offsprings)
Officer
2015-04-01 ~ 2022-11-17
IIF 20 - Director → ME
2023-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2022-11-17
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL PROPERTY CONSULTANCY LLP
OC403246 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ 2023-09-22
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 70 - Ownership of voting rights - 75% or more → OE
7
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-20 ~ 2023-09-19
IIF 66 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 73 - Right to surplus assets - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
8
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 26 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-05-11
IIF 53 - Director → ME
2009-12-16 ~ dissolved
IIF 27 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 28 - Director → ME
2009-04-29 ~ 2009-05-11
IIF 52 - Director → ME
11
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 29 - Director → ME
12
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
2017-04-04 ~ 2023-09-12
IIF 44 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 59 - Has significant influence or control → OE
13
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 8 - Director → ME
2016-10-01 ~ 2023-09-12
IIF 41 - Director → ME
Person with significant control
2016-10-07 ~ 2022-11-07
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2025-04-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2016-02-24 ~ 2021-07-12
IIF 48 - Director → ME
2024-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-12
IIF 77 - Has significant influence or control → OE
15
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
2016-02-24 ~ 2023-09-12
IIF 47 - Director → ME
Person with significant control
2016-11-21 ~ 2023-03-06
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2024-11-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ 2023-09-12
IIF 43 - Director → ME
17
ANGLEDECIDE LIMITED - 1997-03-06
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2000-12-15
IIF 49 - Director → ME
2008-10-10 ~ dissolved
IIF 24 - Director → ME
18
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2003-11-07 ~ dissolved
IIF 21 - Director → ME
19
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
MOJO LEISURE LIMITED - 2001-10-18
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 23 - Director → ME
21
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-20 ~ 2016-11-20
IIF 35 - LLP Designated Member → ME
2018-07-23 ~ 2018-12-10
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-20
IIF 79 - Ownership of voting rights - 75% or more → OE
22
Q T (SW) LIMITED - 2008-01-29
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 45 - Director → ME
23
QUAY CONSTRUCTION SOUTHWEST LIMITED
- now 04851280SPV011 LIMITED
- 2013-03-11
04851280 07778550, 13343451, 11636659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 2 - Director → ME
2011-09-14 ~ 2023-09-12
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 75 - Has significant influence or control → OE
24
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
25
RIVERBANK CONSTRUCTION (SW) LIMITED
09184635 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2014-08-21 ~ 2023-09-12
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Has significant influence or control → OE
26
THE ITALIAN CAFÉ LTD - 2023-09-28
RYDON COURT 01 LIMITED
- 2023-09-26
10020769 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 9 - Director → ME
2016-02-23 ~ 2023-09-12
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-06
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2024-10-30 ~ now
IIF 63 - Has significant influence or control → OE
27
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-23 ~ 2016-11-23
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-23
IIF 71 - Ownership of voting rights - 75% or more → OE
28
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2023-09-12
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 75% or more → OE
29
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
(before 1996-06-04) ~ 1998-01-02
IIF 42 - Director → ME
30
STERLING CONSTRUCTION 2000 LIMITED
- 2023-09-29
07296338FC02 LIMITED - 2011-03-29
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (5 parents)
Officer
2012-06-27 ~ 2023-09-12
IIF 19 - Director → ME
2024-07-15 ~ now
IIF 11 - Director → ME
31
VALLEY ESTATES SOUTH WEST LIMITED
- now 10022750RYDON ESTATES LIMITED
- 2017-10-04
10022750 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 74 - Has significant influence or control → OE
32
WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
- now 07778550SPV012 LIMITED
- 2013-03-11
07778550 13374233, 04851280, 11636659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (3 parents)
Officer
2011-09-19 ~ 2017-09-02
IIF 34 - Director → ME
2018-09-28 ~ now
IIF 1 - Director → ME
2017-09-20 ~ 2018-04-11
IIF 14 - Director → ME
2011-09-19 ~ 2017-09-20
IIF 72 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-09-08
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2023-09-12
IIF 15 - Director → ME
2024-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2017-06-26
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control → OE
34
WILDCAT AUTOMOTIVE HOLDINGS LIMITED
09105862 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-01-06
IIF 39 - Director → ME
2014-06-27 ~ 2014-06-27
IIF 22 - Director → ME
35
21 Magdalen Road, Exeter, England
Active Corporate (4 parents)
Officer
2021-09-06 ~ 2025-01-06
IIF 3 - Director → ME
Person with significant control
2021-09-06 ~ 2025-01-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2010-03-15
IIF 30 - Director → ME