1
C/o Oakleys Accountants, 117 North Hill, Plymouth, Devon, England
Active Corporate (20 parents)
Officer
2002-10-05 ~ 2013-10-26
IIF 38 - Director → ME
1997-10-21 ~ 2002-10-05
IIF 42 - Secretary → ME
2
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
JULIUS PROPERTY COMPANY LIMITED
- 1995-01-17
02997063 Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (11 parents)
Officer
1994-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (11 parents)
Officer
2001-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
Unit 4 Mariners Court North Quay Sutton Harbour, Devon, Plymouth
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
HALFWAY HOUSE INN LIMITED
- 2015-09-15
08265122 Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
GERVAS PROPERTY (SOUTH EAST) LIMITED
03396364 Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall
Dissolved Corporate (14 parents)
Officer
1997-07-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-10 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-09-16 during the appointment or period of control
Commencement of winding up on 2015-11-02 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Due to be dissolved on 2022-12-04 during the appointment or period of control
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall, England
Dissolved Corporate (17 parents)
Officer
1996-11-28 ~ dissolved
IIF 31 - Director → ME
10
Casterton Suite Clawthorpe Hall Business Centre, Clawthorpe, Carnforth, England
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ 2012-12-03
IIF 20 - Director → ME
11
Unit 4 Mariners Court, North Quay Sutton Harbour, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
CAWSAND BAY HOTEL LIMITED
- 2015-09-15
07605117 Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
RIVIERA BOAT SALES LTD - 2021-01-21
Unit 6 Dolphin Building, Queen Anne Battery, Plymouth, England
Active Corporate (4 parents)
Person with significant control
2024-08-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
PARSONAGE DEVELOPMENTS LIMITED
- now 04846907BARNCREST NO.176 LIMITED
- 2008-04-16
04846907 04847200, 04114737, 04186316Warning 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) Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (7 parents)
Officer
2010-03-23 ~ now
IIF 24 - Director → ME
2004-02-17 ~ 2008-03-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
CONNECT CONSTRUCTION LIMITED
- 1995-02-23
03000264 Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (9 parents)
Officer
1994-12-21 ~ now
IIF 23 - Director → ME
16
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-09-30) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLYMQUAY (MANAGEMENT) LIMITED
- now 02234837ENFRANCHISE FIFTY LIMITED - 1988-10-12
Compass House Mariners Court, Lower Street, Plymouth, Devon, England
Active Corporate (35 parents)
Officer
1995-10-03 ~ 2024-10-22
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
Francis Clark Chartered Accountants, Ground Floor North Quay House Sutton Harbour, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2009-06-26
IIF 22 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-14 during the appointment or period of control
Commencement of winding up on 2017-12-07 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control
Clift House Abbotscourt Lane, Antony, Torpoint, England
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ 2014-01-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
21
SPIRIT OF THE MAYFLOWER LIMITED
- now 04482037VATNAJOKULL LIMITED
- 2002-08-16
04482037 Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Dissolved Corporate (10 parents)
Officer
2002-07-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
23
Atwell Martin, 65 Southside Street, Plymouth, England
Active Corporate (15 parents)
Officer
1999-10-01 ~ 2015-07-06
IIF 18 - Director → ME
24
YEALMPTON MILL MANAGEMENT CO. LIMITED
03857687 Millers Cottage Mill Leat Close, Yealmpton, Plymouth, Devon, England
Active Corporate (17 parents)
Officer
1999-10-12 ~ 2012-11-09
IIF 21 - Director → ME