1
AMBLESIDE PROPERTY INVESTMENT COMPANY
00597673 Elm Cottages, Claygate, Esher, Surrey, England
Active Corporate (7 parents)
Officer
2008-11-01 ~ now
IIF 6 - Director → ME
2
BLAKESLEY ESTATES (DOVER NM) LTD
- now 13585756BLAKESLEY ESTATES (WEYMOUTH BQ) LTD
- 2022-05-03
13585756 Monmouth House, 3 Purzebrook Close, Axminster, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLAKESLEY ESTATES (DUPORTH) LTD
13389627 Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2023-10-23
IIF 26 - Director → ME
Person with significant control
2021-05-11 ~ 2023-10-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519 C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (6 parents)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
5
BLAKESLEY ESTATES (KINGSKERSWELL) LTD
13462863 Monmouth House, 3 Purzebrook Close, Axminster, England
Liquidation Corporate (6 parents)
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-17 ~ 2021-10-20
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLAKESLEY ESTATES (NEWQUAY SU) LTD
13352053 Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2025-08-19
IIF 25 - Director → ME
Person with significant control
2021-04-22 ~ 2025-08-19
IIF 45 - Right to appoint or remove directors → OE
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
7
BLAKESLEY ESTATES (STRATTON) LTD
- now 13919923BLAKESLEY ESTATES (ST LEONARDS WH) LTD
- 2024-08-19
13919923 Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLAKESLEY ESTATES (WINKLEIGH) LTD - now
BLAKESLEY ESTATES (WOODBERRY) LTD
- 2023-07-12
13435662 Monmouth House, 3 Purzebrook Close, Axminster, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ 2023-07-11
IIF 16 - Director → ME
Person with significant control
2022-05-30 ~ 2023-07-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2025-04-08
IIF 27 - Director → ME
Person with significant control
2022-05-06 ~ 2025-04-08
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLAKESLEY KINGSKERSWELL INVESTORS LTD
13662587 Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLAKESLEY WINKLEIGH INVESTORS LTD - now
BLAKESLEY WEYMOUTH BQ INVESTORS LTD
- 2023-07-12
12059026BLAKESLEY ESTATES (TREGORRICK) LTD
- 2021-10-13
12059026 Monmouth House, 3 Purzebrook Close, Axminster, England
Dissolved Corporate (5 parents)
Officer
2021-10-04 ~ 2023-07-11
IIF 19 - Director → ME
Person with significant control
2021-10-04 ~ 2023-07-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GARDEN MILL INVESTORS LTD
- now 13202143BLAKESLEY KINGSBRIDGE INVESTORS LTD
- 2023-09-11
13202143 Monmouth House, 3 Purzebrook Close, Axminster, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-15 ~ 2025-04-09
IIF 28 - Director → ME
Person with significant control
2021-02-15 ~ 2025-04-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11
13173155 Monmouth House, 3 Purzebrook Close, Axminster, England
Receiver Action Corporate (10 parents)
Officer
2021-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-02 ~ 2023-09-20
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Barbican House 36 New Street, The Barbican, Plymouth, Devon
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 7 - Director → ME
2013-02-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
15
Barbican House, 36 New Street, Plymouth, England
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
MDO QUANTITY SURVEYING SERVICES LIMITED
04192367 36 New Street The Barbican, Plymouth
Active Corporate (4 parents)
Officer
2003-05-04 ~ now
IIF 5 - Director → ME
2001-04-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Barbican House, 36 New Street, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ST. JAMES PROPERTY HOLDINGS LTD
- now 04380895ST. JAMES PROPERTY INVESTMENT COMPANY LIMITED
- 2002-07-04
04380895 36 New Street, The Barbican, Plymouth
Active Corporate (4 parents)
Officer
2002-02-25 ~ now
IIF 8 - Director → ME
2002-02-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Barbican House, 36 New Street, The Barbican, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 17 - Director → ME
2007-04-12 ~ dissolved
IIF 4 - Secretary → ME
20
Barbican House, 36 New Street, Plymouth, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
WEST HOE DEVELOPMENTS (PLYMOUTH) LTD
13097808 Barbican House, 36 New Street, Plymouth, England
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-23 ~ 2021-07-19
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WEST HOE DEVELOPMENTS LTD
- now 09123910JAY DEVELOPMENTS (VAUXHALL HEIGHTS) LTD
- 2014-12-03
09123910 Barbican House, 36 New Street, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Barbican House, 36 New Street, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
WEST HOE PROPERTY MANAGEMENT LIMITED
11341267 Harscombe House 1 Darklake View, Estover, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WEST HOE PROPERTY MANAGEMENT NO2 LIMITED
12700526 Vickery Holman Plym House, 3 Longbridge Road, Plymouth, Devon, England
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-08-28
IIF 14 - Director → ME
Person with significant control
2020-06-26 ~ 2025-08-28
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE