1
BAY RETREAT MANAGEMENT COMPANY LIMITED
06135922 36 The Millfileds, Stonehouse, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2011-05-04
IIF 12 - Director → ME
2007-03-05 ~ 2011-12-13
IIF 27 - Secretary → ME
2
Bokenver Farm, St Martin, By Looe, Cornwall, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Bokenver Farm, St. Martin, Looe, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
23 Princess Street, Plymouth
Dissolved Corporate (1 parent)
Officer
2006-01-31 ~ dissolved
IIF 11 - Director → ME
2006-01-31 ~ dissolved
IIF 22 - Secretary → ME
5
The Marine Store The Quay, East Looe, Looe, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
6
36 The Millfields, Stonehouse, Plymouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-08-17 ~ 2011-05-04
IIF 20 - Director → ME
7
4 Croesgoch, Haverfordwest, Wales
Active Corporate (3 parents)
Officer
2012-10-24 ~ 2013-03-08
IIF 17 - Director → ME
8
The Old Dispensary, 36 The Millfields, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2011-05-04
IIF 19 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2015-12-03
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-12-06 ~ 2011-05-04
IIF 18 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-01-13 during the appointment or period of control
Administration ended on 2012-01-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-04 during the appointment or period of control
Commencement of winding up on 2012-01-12 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 9 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 25 - Secretary → ME
11
LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED
04630954 9 Silverthorn Drive, Hemel Hempstead, Herts, England
Active Corporate (10 parents)
Officer
2003-01-08 ~ 2005-12-06
IIF 21 - Director → ME
12
LIVING QUARTER PROPERTIES LIMITED
05693150 The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2011-05-04
IIF 10 - Director → ME
2006-01-31 ~ 2011-12-13
IIF 23 - Secretary → ME
13
The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 13 - Director → ME
2009-05-15 ~ dissolved
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-04-16
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2011-05-04
IIF 14 - Director → ME
2006-01-31 ~ 2011-05-04
IIF 26 - Secretary → ME
15
Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bokenver Farm, St. Martin, Looe, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 16 - Director → ME
17
91 Grand Drive, London, England
Active Corporate (9 parents)
Officer
2020-04-16 ~ 2024-01-19
IIF 8 - Director → ME
Person with significant control
2018-08-31 ~ 2024-01-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE