1
6 Petroc Court, St. Anns Chapel, Gunnislake, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 26 - Director → ME
2009-03-12 ~ dissolved
IIF 42 - Secretary → ME
2
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 35 - Director → ME
2024-04-22 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2024-04-22 ~ dissolved
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
3
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 24 - Director → ME
2021-03-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 33 - Director → ME
2021-03-23 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 36 - Director → ME
2021-03-10 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
6 Petroc Court, St. Anns Chapel, Gunnislake, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 31 - Director → ME
2011-10-21 ~ dissolved
IIF 43 - Secretary → ME
7
6 Petroc Court, St. Anns Chapel, Gunnislake, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 30 - Director → ME
2011-09-14 ~ dissolved
IIF 44 - Secretary → ME
8
6 Petroc Court, St. Anns Chapel, Gunnislake, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 28 - Director → ME
2011-09-14 ~ dissolved
IIF 48 - Secretary → ME
9
Plymouth Science Park, 1 Davy Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2017-03-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-09 ~ 2018-04-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-11 ~ dissolved
IIF 25 - Director → ME
2024-06-11 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
6 Petroc Court, St. Anns Chapel, Gunnislake, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
2011-10-03 ~ dissolved
IIF 46 - Secretary → ME
12
Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 18 - Director → ME
13
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
2022-01-24 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-01-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 21 - Director → ME
2021-03-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
THE OLD CHAPEL FLATS PROPERTY MANAGEMENT COMPANY LIMITED
- 2025-10-29
13966649 Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2023-02-09 ~ 2024-05-01
IIF 20 - Director → ME
2025-09-25 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 40 - Has significant influence or control → OE
2023-02-09 ~ 2024-05-01
IIF 7 - Has significant influence or control → OE
17
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2017-03-01 ~ 2018-04-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
6 Petroc Court, St. Anns Chapel, Gunnislake, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 29 - Director → ME
2011-10-13 ~ dissolved
IIF 47 - Secretary → ME
19
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 22 - Director → ME
2021-08-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Eurotech House, Burrington Way, Plymouth
Dissolved Corporate (5 parents)
Officer
2011-10-03 ~ dissolved
IIF 32 - Director → ME
2011-10-03 ~ 2013-07-31
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 34 - Director → ME
2022-01-27 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 17 - Director → ME
23
Eurotech House, Burrington Way, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE