1
6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DURYARD PROPERTIES LIMITED
- now 12035477MOORE & MOORE FAUX FUR LTD
- 2022-12-06
12035477 6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 20 - Director → ME
2019-06-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-06-05 ~ 2023-06-05
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED
10041542 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (9 parents)
Officer
2016-05-31 ~ now
IIF 11 - Director → ME
5
HAWKS MEADOW PROPERTIES (WADEBRIDGE) LIMITED
- now 09671454HAWKS MEADOW PROPERTIES (FARNHAM COMMON) LIMITED - 2016-01-13
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 14 - Director → ME
6
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-17 ~ now
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
9
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
10
The Arena, Norton Road, Baldock, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 1 - Director → ME
11
The Cottage New Buildings, Sandford, Crediton, Devon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-06 ~ 2019-07-15
IIF 18 - Director → ME
2019-07-16 ~ 2024-09-12
IIF 17 - Director → ME
12
11 Newport Street, Tiverton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ 2024-12-15
IIF 24 - Ownership of shares – 75% or more → OE
15
PARC GARLAND MANAGEMENT COMPANY LIMITED
12095425 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
PERMITTED DEVELOPMENT SOLUTIONS LTD
12872393 20 Slater Road, Bentley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 15 - Director → ME
17
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-03 ~ 2024-08-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (6 parents)
Officer
2003-09-10 ~ 2005-10-01
IIF 31 - Director → ME
2003-09-10 ~ now
IIF 33 - Secretary → ME
19
6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
S106 MANAGEMENT LTD
- now 03421904 06324890, 10775717, SC552253Warning 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)R.Z. BLOOMFIELD LIMITED
- 2006-02-20
03421904 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-08-20 ~ now
IIF 12 - Director → ME
2005-08-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE