1
EDDYSTONE REAL ESTATE MANAGEMENT LIMITED
14249910 7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
149,397 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 36 - Has significant influence or control → OE
2
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
48,703 GBP2024-03-31
Officer
2015-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,244 GBP2018-03-31
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
FEF PROPERTY (NO.2) LIMITED - now
KHP (STEEP HILL) LIMITED
- 2023-06-19
11556688 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-48,637 GBP2024-03-31
Officer
2018-09-06 ~ 2022-12-21
IIF 24 - Director → ME
5
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-669,050 GBP2024-03-31
Officer
2018-07-31 ~ 2022-11-02
IIF 23 - Director → ME
Person with significant control
2018-07-31 ~ 2022-11-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOMEFIELD ROAD PROPERTY MANAGEMENT LTD
15803485 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 6 - Director → ME
7
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10,500 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-191,841 GBP2024-03-31
Officer
2021-01-21 ~ now
IIF 11 - Director → ME
9
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (7 parents)
Equity (Company account)
-39,675 GBP2024-03-31
Officer
2017-08-23 ~ now
IIF 15 - Director → ME
10
KHP (TRINITY HOUSE TWO) LIMITED
13165557 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ dissolved
IIF 22 - Director → ME
11
12 Stonehouse Street, Plymouth, England
Active Corporate (5 parents)
Equity (Company account)
-312,452 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
12
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
-95,529 GBP2024-03-31
Officer
2017-08-23 ~ now
IIF 13 - Director → ME
13
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
96,563 GBP2024-03-31
Officer
2017-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-22 ~ 2018-01-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-51,420 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 19 - Director → ME
15
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (7 parents)
Equity (Company account)
-31,873 GBP2021-03-31
Officer
2016-02-11 ~ 2019-03-31
IIF 20 - Director → ME
16
7 Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (6 parents)
Equity (Company account)
-953 GBP2021-03-31
Officer
2016-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-29 ~ 2018-01-31
IIF 30 - Has significant influence or control → OE
17
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
-371,634 GBP2023-03-31
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
18
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
-305,229 GBP2024-03-31
Officer
2017-11-02 ~ now
IIF 16 - Director → ME
19
7 Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ dissolved
IIF 27 - Director → ME
20
N & K LEISURE LIMITED
- 2019-06-24
08270975 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
-70,554 GBP2024-03-31
Officer
2019-06-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-136,259 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MOORVIEW PROPERTY DEVELOPMENTS LTD
09839589 C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-73,189 GBP2024-03-31
Officer
2015-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,790 GBP2024-03-31
Officer
2015-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Putnams Eastern Wood Road, Langage Industrial Estate, Plymouth, Devon, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-60,173 GBP2021-03-31
Officer
2019-02-08 ~ 2020-02-09
IIF 21 - Director → ME
25
SHORT TERM ACCOMMODATION PLYMOUTH LTD
11241106 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-738 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOUTH WEST PROPERTY SERVICES AND MAINTENANCE LTD
- now 11235312SOUTH WEST PROPERTY SOURCING LTD
- 2020-09-29
11235312 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,939 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-118,748 GBP2024-03-31
Officer
2022-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
Mark Holt And Co, 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,819 GBP2024-03-31
Officer
2017-10-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-10-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
29
YORKE HAYKIR PROPERTY MANAGEMENT LIMITED
14239467 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
269,327 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE