1
Daniell House, Falmouth Road, Truro, CornwallActive Corporate (2 parents)
Equity (Company account)
130 GBP2024-04-30
Officer
2006-10-01 ~ 2006-11-20IIF 10 - Secretary → ME
2
Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-04-30
Officer
2006-10-01 ~ 2006-11-20IIF 13 - Secretary → ME
3
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2006-09-07 ~ 2022-01-01IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2022-01-01IIF 31 - Director → ME
5
MIDAS HERITAGE LIMITED - 2003-02-03
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United KingdomDissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2006-11-20IIF 5 - Secretary → ME
6
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
M SPACE (UK) LIMITED - 2017-04-13
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2006-11-27 ~ 2022-01-01IIF 15 - Director → ME
2006-11-27 ~ 2007-03-28IIF 2 - Secretary → ME
Person with significant control
2016-06-10 ~ 2022-01-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIDAS PROPERTY SERVICES (UK) LIMITED - 2019-03-14
MIDAS COMMERCIAL DEVELOPMENTS LIMITED - 2003-05-02
MIDAS GROUP LIMITED - 1998-06-08
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1998-05-11 ~ 2005-08-31IIF 29 - Director → ME
2006-10-01 ~ 2006-11-20IIF 9 - Secretary → ME
11
MIDAS PROPERTY SERVICES (UK) LIMITED - 2003-05-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2000-01-24 ~ 2005-08-31IIF 16 - Director → ME
2006-10-01 ~ 2006-11-20IIF 7 - Secretary → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)
Officer
1998-05-11 ~ 2005-08-31IIF 27 - Director → ME
2006-10-01 ~ 2006-11-20IIF 14 - Secretary → ME
13
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1998-09-02 ~ 2005-08-31IIF 32 - Director → ME
2006-10-01 ~ 2006-11-20IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
FOOTLAW 108 LIMITED - 1998-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 7 offsprings)
Officer
1998-04-24 ~ 2021-12-21IIF 23 - Director → ME
2006-10-01 ~ 2006-11-20IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2014-08-13 ~ 2022-01-01IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
Midas House, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2016-11-07 ~ 2022-01-01IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ 2022-01-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
18
Midas House, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2016-06-10 ~ 2022-01-01IIF 20 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1998-09-17 ~ 2005-08-31IIF 25 - Director → ME
2006-10-01 ~ 2006-11-20IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Midas House, Pynes Hill, ExeterDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2013-02-04 ~ 2015-07-28IIF 21 - Director → ME
21
MI-SPACE PROPERTY SERVICES LIMITED - 2019-03-14
MI-SPACE ASSET MANAGEMENT LIMITED - 2017-04-13
Midas House, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2016-06-10 ~ 2022-01-01IIF 18 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1999-01-11 ~ 2005-08-31IIF 24 - Director → ME
2006-10-01 ~ 2006-11-20IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
MIDAS PROJECTS (UK) LIMITED - 2007-07-11
BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2004-03-27 ~ 2005-08-31IIF 26 - Director → ME
2006-10-01 ~ 2006-11-20IIF 12 - Secretary → ME
24
Midas House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2000-11-24 ~ 2005-08-31IIF 17 - Director → ME
2006-10-01 ~ 2006-11-20IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
BONDCO 1006 LIMITED - 2003-10-10
Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-04-30
Officer
2003-09-23 ~ 2006-11-20IIF 1 - Secretary → ME