1
ALFRED'S GATE (NEWTON POPPLEFORD) MANAGEMENT COMPANY LIMITED
11628355 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-10-17 ~ 2020-01-16
IIF 39 - Director → ME
2
BARLEY MEADOW (DAWLISH) MANAGEMENT COMPANY LIMITED
11770782 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-16 ~ 2020-02-04
IIF 42 - Director → ME
3
BARTON ESTATES (TORQUAY) LIMITED
00533451 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2010-12-07 ~ 2020-05-01
IIF 10 - Secretary → ME
4
BERRYFIELDS (BARNSTAPLE) MANAGEMENT COMPANY LIMITED
11483868 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2018-07-25 ~ 2020-01-16
IIF 41 - Director → ME
5
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - now
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, London
Active Corporate (26 parents)
Officer
2005-12-13 ~ 2007-04-27
IIF 17 - Director → ME
6
BROADLEIGH PARK (TAVISTOCK) MANAGEMENT COMPANY LIMITED
11867880 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-07 ~ 2020-02-04
IIF 44 - Director → ME
7
CALES REACH (WINCANTON) MANAGEMENT COMPANY LIMITED
12323082 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-19 ~ 2020-02-05
IIF 45 - Director → ME
8
CAVANNA HOMES LIMITED - 2001-08-23
P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 5 offsprings)
Officer
2010-12-07 ~ 2020-05-01
IIF 8 - Secretary → ME
9
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents)
Officer
2014-07-04 ~ 2020-05-01
IIF 28 - Director → ME
2010-12-07 ~ 2020-05-01
IIF 1 - Secretary → ME
10
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents, 8 offsprings)
Officer
2014-07-04 ~ 2020-05-04
IIF 32 - Director → ME
2010-12-07 ~ 2020-05-04
IIF 14 - Secretary → ME
11
CAVANNA GROUP MANAGEMENT SERVICES LIMITED
- now 04214607LA LAW 125 LIMITED - 2001-08-01
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2014-07-04 ~ 2020-05-01
IIF 29 - Director → ME
2010-12-07 ~ 2019-12-02
IIF 7 - Secretary → ME
12
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2010-12-07 ~ 2020-05-01
IIF 3 - Secretary → ME
13
CAVANNA HOMES (CORNWALL) LIMITED
04228436 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-04 ~ 2020-05-01
IIF 33 - Director → ME
2010-12-07 ~ 2018-08-16
IIF 12 - Secretary → ME
14
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 6 offsprings)
Officer
2014-07-04 ~ 2020-05-01
IIF 34 - Director → ME
2010-12-07 ~ 2018-08-16
IIF 11 - Secretary → ME
15
CAVANNA HOMES (SOUTH WEST) LIMITED
04228424 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 7 offsprings)
Officer
2014-07-04 ~ 2020-05-01
IIF 30 - Director → ME
2010-12-07 ~ 2018-08-16
IIF 9 - Secretary → ME
16
CAVANNA HOMES (WEST COUNTRY) LIMITED
- now 04228440CAVANNA HOMES (TORBAY) LIMITED
- 2018-12-06
04228440 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (16 parents, 3 offsprings)
Officer
2014-07-04 ~ 2020-05-01
IIF 35 - Director → ME
2010-12-07 ~ 2018-08-16
IIF 13 - Secretary → ME
17
CASSIOBURY HOMES LIMITED - 2001-08-23
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (14 parents)
Officer
2014-07-04 ~ 2020-05-01
IIF 31 - Director → ME
2010-12-07 ~ 2020-05-01
IIF 5 - Secretary → ME
18
Searle House, Dryden Road, Exeter
Active Corporate (47 parents)
Officer
2020-06-09 ~ 2021-09-30
IIF 37 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2012-03-08 ~ 2017-01-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
20
LYME VIEW (HOLCOMBE) MANAGEMENT COMPANY LIMITED
12070408 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2019-06-26 ~ 2020-01-16
IIF 40 - Director → ME
21
MOORLAND VALE (BODMIN) MANAGEMENT COMPANY LIMITED
11628391 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-10-17 ~ 2020-01-16
IIF 38 - Director → ME
22
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2010-12-07 ~ 2020-05-01
IIF 15 - Secretary → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2012-05-14 ~ 2019-03-05
IIF 25 - Director → ME
2012-05-14 ~ 2016-06-07
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2013-02-07 ~ 2018-06-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2019-08-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-31 ~ 2020-01-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROSCOFF COURT MANAGEMENT COMPANY LIMITED
08532451 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2016-11-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
SCOTTS BRIDGE LAND COMPANY LIMITED
00730736 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2010-12-07 ~ 2020-05-01
IIF 2 - Secretary → ME
29
ST JAMES' (DAWLISH) MANAGEMENT COMPANY LIMITED
08906421 135 Reddenhill Road, Torquay, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2016-11-02
IIF 21 - Director → ME
30
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents)
Officer
2010-12-07 ~ 2020-05-01
IIF 6 - Secretary → ME
31
THE ORCHARD (STOKE GABRIEL) MANAGEMENT COMPANY LIMITED
11485107 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-07-26 ~ 2020-01-16
IIF 43 - Director → ME
32
THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
10067257 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-03-16 ~ 2016-12-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
33
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-30 ~ 2016-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
34
WHEATRIDGE PROPERTY COMPANY LIMITED
00474779 Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-07 ~ 2020-05-01
IIF 4 - Secretary → ME
35
WOLBOROUGH HILL (NEWTON ABBOT) MANAGEMENT COMPANY LIMITED
11870748 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (10 parents)
Officer
2019-03-08 ~ 2020-02-04
IIF 36 - Director → ME
36
YANNONS COURT MANAGEMENT COMPANY LIMITED
09763516 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2017-03-06
IIF 20 - Director → ME