1
36 Cross Lanes Lanstephan, Launceston, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-28 ~ now
IIF 6 - Director → ME
2004-10-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-03-29 ~ now
IIF 5 - Director → ME
3
MODBOX DEVELOPMENTS LIMITED
- now 14672766MODBOX SPACES DEVELOPMENTS LIMITED
- 2024-08-20
14672766MODBOX SPACES (SUN COVE) LTD
- 2023-11-17
14672766 Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-18 ~ 2024-03-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
MODBOX SPACES (HOLDINGS) LIMITED
- now 08920873ST MINVER HOLDINGS LIMITED
- 2024-01-03
08920873MODBOX SPACES (HOLDINGS) LIMITED
- 2022-10-18
08920873 Harscombe House, 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MODBOX SPACES (THE PARK) LIMITED
12779855 Skinners Green Farm House, Skinners Green, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2024-07-25
IIF 15 - Director → ME
Person with significant control
2020-07-30 ~ 2024-07-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
MODBOX SPACES (THE POINT) LIMITED
11613870 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (5 parents)
Officer
2018-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MODBOX SPACES (ZEATH @ THE PARK) LIMITED
13012448 40 Normandy Way, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 2 - Director → ME
9
ST MINVER (SOUTH WEST) LIMITED
- now 13656027MODBOX SPACES (THE COVE) LIMITED
- 2022-10-18
13656027 Harscombe House 1 Darklake View, Estover, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 17 - Director → ME
10
ST MINVER DEVELOPMENTS LIMITED
- now 10969686MODBOX SPACES (ROCK) LIMITED
- 2022-10-18
10969686 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-09-19 ~ now
IIF 18 - Director → ME
11
ST MINVER PROPERTY (SOUTH WEST) LIMITED
- now 10704596MODBOX SPACES (PROPERTY) LIMITED
- 2022-10-18
10704596 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 4 - Director → ME
12
ST MINVER PROPERTY INVESTMENTS LIMITED
- now 08778713MODBOX SPACES (INVESTMENTS) LIMITED
- 2022-11-28
08778713 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents)
Officer
2013-11-18 ~ now
IIF 9 - Director → ME
13
THE HISTORIC & CLASSIC-CAR HIRERS GUILD
04545205 7 Church Walk, Melksham, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2010-11-17
IIF 19 - Director → ME
2002-09-25 ~ 2009-04-29
IIF 22 - Secretary → ME
14
Trevelyan, St Gennys, Bude, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents)
Officer
2024-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-15 ~ 2024-03-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents)
Officer
2024-01-15 ~ now
IIF 12 - Director → ME
17
Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ZEATH HOLDINGS CORNWALL LIMITED
15526135 Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Harscombe House 1 Darklake View, Estover, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE