1
APCA (PENHAVEN HOLIDAY HOMES) LTD
- 2021-08-04
13192557 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,779 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 15 - Director → ME
2
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
3
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-08 ~ now
IIF 27 - Director → ME
4
APCA (RUTHERFORD) LTD
- 2022-10-11
11936767APCA (BERRY HEAD) LTD
- 2020-07-03
11936767BERRY HEAD POINT LTD
- 2019-12-19
11936767 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-04-10 ~ dissolved
IIF 71 - Director → ME
5
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
6
APCA (PENHAVEN RESIDENTIAL) LTD
13192601 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 38 - Director → ME
7
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-08 ~ dissolved
IIF 39 - Director → ME
8
ALSTON PROPERTY CONSULTANCY & ADVISORY LTD
- 2019-09-17
11368284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
594,603 GBP2020-12-31
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
9
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 11 - Director → ME
10
APCA (SHERIDAN HOUSE) LTD
- 2023-02-03
12629786 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-05-28 ~ now
IIF 23 - Director → ME
11
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
12
BARNES MEADOW (PHASE III) LIMITED
05275735 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ dissolved
IIF 81 - Director → ME
13
BARNES MEADOW CONSTRUCTION LIMITED
06438109 52 Faraday Mill Business Park Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 42 - Director → ME
14
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 61 - Director → ME
15
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
16
CRAB QUAY HOUSE LTD - 2014-01-16
BRIXHAM QUAY LTD - 2011-10-04
20 Sutton Harbour, The Barbican, Plymouth, United Kingdom
Liquidation Corporate (1 parent)
Officer
2014-04-09 ~ now
IIF 60 - Director → ME
17
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 21 - Director → ME
18
Plymouth Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 58 - Director → ME
19
APCA (DARTMOUTH) LTD
- 2024-09-26
12353582APCA (STONEHAVEN) LTD
- 2020-10-13
12353582 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-09 ~ now
IIF 131 - Director → ME
20
DARTMOUTH GROVE MANAGEMENT LTD.
- now 13192621APCA (PENHAVEN HOUSES) LTD
- 2022-05-20
13192621 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 16 - Director → ME
21
HEADLAND PARK LIMITED
- 2006-08-21
05676430 52 Faraday Mill Business Park, Faraday Road, Plymouth
Dissolved Corporate (1 parent)
Officer
2006-01-16 ~ dissolved
IIF 82 - Director → ME
22
DESIGN HOTELS (UK) LIMITED
- now 04548717ST JAMES PARADE (19) LIMITED
- 2003-01-30
04548717 52 Faraday Mill Business Park, Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 48 - Director → ME
23
DEVON HOSPITALITY MANAGEMENT LTD
- now 08806467ORMOND HOSPITALITY LTD
- 2018-03-16
08806467 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-04-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 128 - Has significant influence or control → OE
24
DOLPHIN HOTEL (SOUTHAMPTON) LIMITED
- now 04549120ST JAMES PARADE (21) LIMITED
- 2003-02-12
04549120 C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-01-13 ~ dissolved
IIF 40 - Director → ME
25
5 Block 23 Melville Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
415,519 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
26
DOLPHIN HOUSE STUDENT ACCOMMODATION LTD
- now 15914958BILLACOMBE INVESTMENTS LTD
- 2024-10-18
15914958 5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-23 ~ now
IIF 20 - Director → ME
27
RHODES @ THE DOME TRADING LTD - 2014-03-03
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2015-02-15 ~ dissolved
IIF 35 - Director → ME
28
Melville Building Royal William Yard, Office 5, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,771,121 GBP2024-12-31
Officer
2024-04-14 ~ now
IIF 18 - Director → ME
29
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 93 - Director → ME
30
Alston Hall, Holbeton, Plymouth, Devon
Liquidation Corporate (1 parent)
Officer
2008-08-21 ~ now
IIF 84 - Director → ME
31
HUNTER STONE PROJECT MANAGEMENT LIMITED
07851837 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 94 - Director → ME
32
10-11 Lynher Building, Queen Anne Battery, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 46 - Director → ME
33
Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 96 - Director → ME
34
5, Block 23, Melville Building Royal William Yard, Plymouth, England
Active Corporate (1 parent, 24 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
35
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Has significant influence or control → OE
36
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Has significant influence or control → OE
37
WYKEHAM HOMES LIMITED
- 2006-02-01
03650309BARNES MEADOW DEVELOPMENT LIMITED
- 2002-09-27
03650309WYKEHAM HOMES LIMITED
- 2002-08-14
03650309NEWTON ABBOT RETAIL LIMITED
- 1999-11-24
03650309SHAREOTHER LIMITED
- 1998-12-31
03650309 Wilson Field Limited, The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
1998-10-26 ~ dissolved
IIF 97 - Director → ME
38
SURFLOW LIMITED - 1999-10-12
Sherwell House, 30 North Hill, Plymouth
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ dissolved
IIF 68 - Director → ME
39
NEW GEORGE HOUSE (PLYMOUTH) LTD
16743605 Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 10 - Director → ME
40
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-08 ~ dissolved
IIF 36 - Director → ME
41
OAK TREE MEWS MANAGEMENT (WREXHAM) LTD
12515791 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-03-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
42
DCP (PLYMOUTH) LTD
- 2014-09-25
09135720 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 64 - Director → ME
43
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
44
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-90,627 GBP2018-12-31
Officer
2018-10-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
45
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Active Corporate (1 parent)
Equity (Company account)
245,338 GBP2019-12-31
Officer
2021-04-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
47
The Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 130 - Director → ME
48
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 34 - Director → ME
49
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 69 - Director → ME
50
WEBBS (LISKEARD) LIMITED
- 2005-08-23
04243706 The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2001-06-29 ~ dissolved
IIF 100 - Director → ME
51
SOUTH WEST MANAGEMENT LTD
- now 10043075CREVAL (SHDC) LTD - 2016-06-14
2 Pacific Court Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-117,516 GBP2016-12-31
Officer
2017-03-24 ~ dissolved
IIF 66 - Director → ME
52
ST ANNE'S CHAPEL COTTAGES LTD
- now 07333552M S DEVELOPMENTS (DISEWORTH) LIMITED - 2011-07-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 32 - Director → ME
53
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
54
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2014-03-23 ~ dissolved
IIF 129 - Director → ME
2015-02-12 ~ dissolved
IIF 33 - Director → ME
55
5, Block 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 19 - Director → ME
56
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
57
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 14 - Director → ME
58
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-28 ~ now
IIF 25 - Director → ME
59
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
60
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
61
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 26 - Director → ME
62
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
63
WHITSAND BAY FORT HOLIDAY VILLAGE LTD
13578193 5 Block 23 Melville Building, Royal William Yard, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-401,289 GBP2022-12-31
Officer
2023-11-24 ~ now
IIF 4 - Director → ME
64
Quadra Business Recovery, 10 & 11 Lynher Building Queen Anne Battery, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2002-02-25 ~ dissolved
IIF 89 - Director → ME
65
WYKEHAM SECURITIES LIMITED
- 2005-06-20
03518617PRESSOBJECT LIMITED
- 1998-06-16
03518617 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1998-03-19 ~ dissolved
IIF 47 - Director → ME
66
WYKEHAM HOMES (PLYMPTON) LIMITED
- now 05008267REDMONDSCAR LIMITED
- 2004-04-30
05008267 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ dissolved
IIF 43 - Director → ME