1
AZURE PLYMOUTH LIMITED - now
DEVINGTON (AZURE) MANAGEMENT COMPANY LIMITED
- 2011-12-16
04621579 Atwell Martin, 65 Southside Street, Plymouth, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-12-07
IIF 24 - Director → ME
2002-12-19 ~ 2003-12-19
IIF 8 - Secretary → ME
2
DELTER HOMES ASSOCIATES LIMITED
- now 04528033DEVINGTON HOMES (AZURE) LIMITED
- 2009-04-30
04528033 Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 16 - Director → ME
3
DEVINGTON HOMES LIMITED
- 2009-04-30
03902451 Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, Uk
Dissolved Corporate (4 parents)
Officer
2000-01-05 ~ dissolved
IIF 17 - Director → ME
4
DEVINGTON COURT MANAGEMENT COMPANY LIMITED
02104200 C/o Belmont Property Management, 26 Falmouth Road, Truro, England
Active Corporate (39 parents)
Officer
(before 1992-04-06) ~ 1993-03-26
IIF 7 - Director → ME
5
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEVINGTON HALL MANAGEMENT COMPANY LIMITED
03729463 71 Athelstan Park Athelstan Park, Bodmin, England
Active Corporate (24 parents)
Officer
1999-03-09 ~ 2003-08-18
IIF 26 - Director → ME
7
DEVINGTON HOMES (WESTWARD) LIMITED - now
- 2013-02-19~2014-01-30
- - 2013-02-19~2014-01-30
07412985 - 2010-10-20~2013-02-19
- - 2010-10-20~2013-02-19
07412985 22 Lemon Street, Truro, Cornwall
Active Corporate (1 parent)
Officer
2010-10-20 ~ 2020-02-25
IIF 23 - Director → ME
8
DEVINGTON HOMES (WESTWOOD) LIMITED
08409269 22 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 29 - Director → ME
2013-02-19 ~ dissolved
IIF 13 - Secretary → ME
9
5th Floor, 35 Dover Street, London
Liquidation Corporate (7 parents)
Officer
1991-07-15 ~ 1992-09-29
IIF 1 - Director → ME
10
DOMAIN HOMES (CORNWALL) LTD
- now 06755646DEVINGTON HOMES (CORNWALL) LIMITED
- 2011-02-11
06755646 Northbank Restaurant Millennium Bridge, One Paul's Walk, London
Active Corporate (1 parent)
Officer
2008-11-21 ~ 2020-02-25
IIF 28 - Director → ME
2008-11-21 ~ 2020-02-25
IIF 9 - Secretary → ME
11
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ 2019-10-02
IIF 21 - Director → ME
12
GLYNN MEWS MANAGEMENT COMPANY LIMITED
03702683 14 Eversley Road, Charlton, London, England
Active Corporate (12 parents)
Officer
1999-01-27 ~ 2001-01-22
IIF 5 - Director → ME
13
24 Foundry Square, Hayle, Cornwall
Active Corporate (25 parents)
Officer
2014-10-09 ~ 2020-05-15
IIF 31 - Director → ME
14
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2019-09-04
IIF 19 - Director → ME
Person with significant control
2018-09-04 ~ 2019-09-04
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
MARITIME STUDIOS MANAGEMENT COMPANY LIMITED
06658552 72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-29 ~ 2015-08-14
IIF 15 - Director → ME
16
QUOTETAKE (LOSTWITHIEL) LIMITED
03731333 Office 3, 10 The Old Carriage Works Brunel Quays, Great Western Village, Lostwithiel, Cornwall
Dissolved Corporate (7 parents)
Officer
1999-03-11 ~ 2000-05-31
IIF 3 - Director → ME
17
RETREAT COURT MANAGEMENT COMPANY LIMITED
03854351 Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, England
Active Corporate (20 parents)
Officer
1999-10-06 ~ 2000-11-21
IIF 2 - Director → ME
18
RIVAGE ESTATES (WESTWARD) LIMITED
09310085 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (1 parent)
Officer
2013-02-20 ~ now
IIF 14 - Director → ME
2013-02-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Northbank Millennium Bridge, One Paul's Walk, London, London
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 22 - Director → ME
2013-11-05 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
SANDHILL PARK RESTORATION LIMITED
10944043 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
SPR (REALISATIONS) LIMITED
- now 06186145 11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolved
IIF 10 - Secretary → ME
23
ST. CLEMENTS VEAN MANAGEMENT COMPANY LIMITED
03612569 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (28 parents)
Officer
1998-08-10 ~ 2002-12-02
IIF 4 - Director → ME
24
THE GRAND (PLYMOUTH) MANAGEMENT COMPANY LIMITED
07307035 Devon Block Management, 25 Stonehouse Street, Plymouth, England
Active Corporate (16 parents)
Officer
2010-08-07 ~ 2018-03-04
IIF 30 - Director → ME
2010-07-07 ~ 2014-03-20
IIF 25 - Director → ME
25
WOMBWELL HOLDINGS LIMITED - now
Office 3 10 The Old Carriage Works, Brunel Quays Great Western Village, Lostwithiel, Cornwall, England
Dissolved Corporate (7 parents)
Officer
1995-11-01 ~ 2000-05-31
IIF 6 - Director → ME