1
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-19 ~ 2019-09-06
IIF 10 - Director → ME
2
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-09-06
IIF 11 - Director → ME
Person with significant control
2019-02-18 ~ 2019-04-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
AMULET ELECTRONICS LIMITED - 2005-11-10
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
Active Corporate (25 parents, 1 offspring)
Officer
2017-01-03 ~ 2019-09-06
IIF 12 - Director → ME
4
BERWIN LEIGHTON PAISNER (SERVICES)
07218722 OC362827, OC340589, OC315919Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (11 parents)
Officer
2011-05-01 ~ 2013-02-28
IIF 9 - Director → ME
5
197 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2002-08-07 ~ now
IIF 5 - Director → ME
6
Rock Cottage Harbour Way, Cockwood, Exeter, England
Active Corporate (6 parents)
Officer
2023-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
DUKES POINT RESIDENTIAL LIMITED
- now 03682996DUNDEE AIRWAYS LIMITED - 1999-08-05
GLAZELIND LIMITED - 1999-01-14
Summit House 170 Finchley Road, London
Active Corporate (19 parents)
Officer
2003-01-28 ~ 2006-08-25
IIF 6 - Director → ME
8
Rock Cottage, Harbour Way, Cockwood, Exeter
Active Corporate (4 parents)
Officer
2002-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
EQUINOX PROPERTY DEVELOPMENT LIMITED
- now 12447421WIND ARRAY SYSTEMS LIMITED
- 2024-09-27
12447421 Rock Cottage Harbour Way, Cockwood, Exeter, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
C/o Amulet Hotkey Ltd, Cavalier, Road, Heathfield Industrial, Estate, Newton Abbot, Devon
Dissolved Corporate (16 parents)
Officer
2019-04-18 ~ 2019-09-06
IIF 7 - Director → ME
11
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents)
Officer
2012-06-01 ~ 2013-02-28
IIF 8 - Director → ME
12
8 Vicarage Road, Cockwood, Exeter, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-30 ~ 2020-10-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE