1
EMPIRE HOMES (SOUTH WEST) LIMITED
09840045 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-460,000 GBP2024-10-31
Officer
2022-08-03 ~ 2023-09-12
IIF 43 - Director → ME
2015-10-23 ~ 2019-12-09
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2022-08-03 ~ 2023-09-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 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 60 - LLP Designated Member → ME
Person with significant control
2018-10-23 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
3
49 Palace Ave, Paignton, Devon
Liquidation Corporate (2 parents)
Officer
~ now
IIF 68 - Director → ME
~ now
IIF 78 - 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)
Equity (Company account)
-6,496 GBP2021-05-31
Officer
2019-05-16 ~ 2020-06-05
IIF 79 - Director → ME
5
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-04-01 ~ 2022-11-17
IIF 46 - Director → ME
2023-12-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2022-11-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 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)
Equity (Company account)
Retained earnings (accumulated losses)
-288,059 GBP2022-12-31
Officer
2015-12-03 ~ 2023-09-22
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 12 - 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 80 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - 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 52 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 53 - Director → ME
2009-04-29 ~ 2009-05-11
IIF 62 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-05-11
IIF 61 - Director → ME
2009-12-16 ~ dissolved
IIF 54 - Director → ME
11
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 55 - Director → ME
12
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120,100 GBP2024-04-30
Officer
2017-04-04 ~ 2023-09-12
IIF 72 - Director → ME
2024-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 5 - Has significant influence or control → OE
13
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents, 1 offspring)
Equity (Company account)
129,220 GBP2023-10-31
Officer
2016-10-01 ~ 2023-09-12
IIF 69 - Director → ME
2024-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-07 ~ 2022-11-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2025-04-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
-215,000 GBP2024-02-29
Officer
2024-04-16 ~ now
IIF 31 - Director → ME
2016-02-24 ~ 2021-07-12
IIF 76 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-12
IIF 21 - Has significant influence or control → OE
15
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-11-04 ~ now
IIF 35 - Director → ME
2016-02-24 ~ 2023-09-12
IIF 75 - Director → ME
Person with significant control
2016-11-21 ~ 2023-03-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2024-11-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ 2023-09-12
IIF 71 - 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 77 - Director → ME
2008-10-10 ~ dissolved
IIF 50 - Director → ME
18
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2003-11-07 ~ dissolved
IIF 47 - Director → ME
19
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 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 49 - Director → ME
21
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-221,677 GBP2022-11-30
Officer
2015-11-20 ~ 2016-11-20
IIF 63 - LLP Designated Member → ME
2018-07-23 ~ 2018-12-10
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-20
IIF 23 - Ownership of voting rights - 75% or more → OE
22
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 73 - Director → ME
23
QUAY CONSTRUCTION SOUTHWEST LIMITED
- now 04851280STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Active Corporate (8 parents)
Equity (Company account)
-415,124 GBP2024-07-31
Officer
2024-11-04 ~ now
IIF 27 - Director → ME
2011-09-14 ~ 2023-09-12
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
24
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (4 parents)
Equity (Company account)
-1,259,000 GBP2024-05-31
Officer
2024-06-03 ~ now
IIF 37 - Director → ME
25
RIVERBANK CONSTRUCTION (SW) LIMITED
09184635 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Equity (Company account)
-1,439 GBP2024-08-31
Officer
2014-08-21 ~ 2023-09-12
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
26
THE ITALIAN CAFÉ LTD - 2023-09-28
07296338RYDON COURT 01 LIMITED
- 2023-09-26
10020769 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-23 ~ 2023-09-12
IIF 74 - Director → ME
2024-10-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 9 - Has significant influence or control → OE
2016-06-30 ~ 2023-03-06
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,108 GBP2022-11-30
Officer
2015-11-23 ~ 2016-11-23
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-23
IIF 13 - 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 59 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
29
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
05429015LONDON & 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
~ 1998-01-02
IIF 70 - Director → ME
30
STERLING CONSTRUCTION 2000 LIMITED
- 2023-09-29
07296338 The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-27 ~ 2023-09-12
IIF 45 - Director → ME
2024-07-15 ~ now
IIF 36 - 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)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Has significant influence or control → OE
32
WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
- now 07778550 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (3 parents)
Equity (Company account)
-18,647 GBP2021-09-30
Officer
2017-09-20 ~ 2018-04-11
IIF 39 - Director → ME
2018-09-28 ~ now
IIF 26 - Director → ME
2011-09-19 ~ 2017-09-02
IIF 57 - Director → ME
2011-09-19 ~ 2017-09-20
IIF 81 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-09-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
33
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
191,522 GBP2024-08-31
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
2015-08-04 ~ 2023-09-12
IIF 40 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2017-06-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
WILDCAT AUTOMOTIVE HOLDINGS LIMITED
09105862 21 Magdalen Road, Exeter, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-27 ~ 2014-06-27
IIF 48 - Director → ME
2015-04-01 ~ 2025-01-06
IIF 67 - Director → ME
35
21 Magdalen Road, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
-164,512 GBP2019-02-28
Officer
2021-09-06 ~ 2025-01-06
IIF 28 - Director → ME
Person with significant control
2021-09-06 ~ 2025-01-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2010-03-15
IIF 56 - Director → ME