1
AIRPORT BUSINESS CENTRE LIMITED
- now 04867727BASHELFCO 2813 LIMITED
- 2004-02-16
04867727 10 Thornbury Road, Estover, Plymouth, Devon
Active Corporate (10 parents)
Officer
2004-02-13 ~ now
IIF 16 - Director → ME
2
Itec House, Hawkfield Way, Bristol, England
Active Corporate (17 parents)
Officer
2007-08-02 ~ 2016-03-15
IIF 26 - Director → ME
3
10 Thornbury Road, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
4
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-03-17
IIF 34 - Director → ME
5
JULIUS PROPERTY COMPANY LIMITED - 1995-01-17
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (11 parents)
Officer
2003-02-03 ~ 2003-09-01
IIF 17 - Director → ME
6
CG REALISATIONS 2023 LIMITED - now
10 Lower Thames Street, London, England
In Administration Corporate (11 parents, 9 offsprings)
Officer
2015-02-27 ~ 2021-03-11
IIF 22 - Director → ME
7
Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2004-07-16 ~ now
IIF 20 - Director → ME
8
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (11 parents)
Officer
2003-02-03 ~ 2003-09-01
IIF 38 - Director → ME
9
DEVON, EXETER AND PLYMOUTH CHAMBER OF COMMERCE - now
DEVON AND PLYMOUTH CHAMBER OF COMMERCE - 2024-12-05
PLYMOUTH CHAMBER OF COMMERCE AND INDUSTRY
- 2022-02-03
00617795PLYMOUTH INCORPORATED CHAMBER OF TRADE AND COMMERCE(THE) - 1980-12-31
Unit 5 Derriford Business Park, Derriford, Plymouth, England
Active Corporate (129 parents, 1 offspring)
Officer
1996-05-20 ~ 1999-04-19
IIF 23 - Director → ME
2013-04-10 ~ 2018-06-25
IIF 41 - Director → ME
2004-04-19 ~ 2008-04-23
IIF 30 - Director → ME
10
CARBONARIUS LIMITED
- 2009-11-25
06680300 10 Thornbury Road, Estover, Plymouth, Devon
Active Corporate (3 parents)
Officer
2008-08-22 ~ now
IIF 18 - Director → ME
2008-08-22 ~ now
IIF 57 - Secretary → ME
11
Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
Active Corporate (4 parents)
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 50 - Has significant influence or control → OE
12
ENGAGED COMMUNITIES C.I.C.
- now 12429727ENGAGED COMMUNITIES LTD
- 2021-02-03
12429727 10 Thornbury Road, Plymouth, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-28 ~ 2023-01-27
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
GERVAS PROPERTY (SOUTH EAST) LIMITED
03396364 Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2003-09-01
IIF 39 - Director → ME
14
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall, England
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2003-09-01
IIF 36 - Director → ME
15
Hearts Together, Blunts Lane, Plymouth, Devon, United Kingdom
Active Corporate (25 parents)
Officer
2010-04-26 ~ 2018-03-26
IIF 29 - Director → ME
16
Dcet House Yeoford Way, Matford Business Park, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 43 - Director → ME
17
BLDC HOLDINGS LIMITED
- 2008-05-27
04659050KESTREL EARTH LIMITED - 2003-04-10
Dcet House Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon
Active Corporate (18 parents)
Officer
2005-05-26 ~ now
IIF 4 - Director → ME
18
SOUTHERN ARC LIMITED - 2007-02-15
Dcet House Yeoford Way, Matford Business Park, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 42 - Director → ME
19
PORTRAYAL LIMITED - 2012-05-08
RAIDCELL LIMITED - 1988-03-16
Itec House Hawkfield Way, Whitchurch, Bristol
Active Corporate (24 parents, 9 offsprings)
Officer
2016-03-15 ~ 2020-03-19
IIF 27 - Director → ME
20
MOOFU LTD - 2008-03-12
17a Fellowes Place, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ 2011-03-04
IIF 25 - Director → ME
21
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2019-01-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 51 - Has significant influence or control → OE
22
PLIMTO DEVELOPMENTS LIMITED
- now 03000264CONNECT CONSTRUCTION LIMITED - 1995-02-23
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (9 parents)
Officer
2003-02-03 ~ 2003-09-01
IIF 37 - Director → ME
23
PLIMTO DEVELOPMENTS LIMITED - 1995-02-23
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-09-01
IIF 35 - Director → ME
24
PRIME DATA CENTRE (PLYMOUTH) LIMITED
- now 09722639TRILLION DATA CENTRES (PLYMOUTH) LIMITED
- 2015-08-27
09722639 10 Thornbury Road, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ now
IIF 12 - Director → ME
25
PRIME DATA CENTRES LIMITED
- now 09722703TRILLION DATA CENTRES LIMITED
- 2015-08-27
09722703 10 Thornbury Road, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ now
IIF 8 - Director → ME
26
Dcet House Yeoford Way, Matford, Exeter, Devon
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-18 ~ now
IIF 5 - Director → ME
27
10 Thornbury Road, Estover, Plymouth, Devon
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-26 ~ now
IIF 7 - Director → ME
28
10 Thornbury Road, Estover, Plymouth, Devon
Active Corporate (6 parents)
Officer
2011-05-20 ~ now
IIF 6 - Director → ME
29
20 Westland Place, London, England
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 54 - Director → ME
30
SPIRIT OF THE MAYFLOWER LIMITED
- now 04482037VATNAJOKULL LIMITED
- 2002-08-16
04482037 Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, England
Dissolved Corporate (10 parents)
Officer
2002-07-10 ~ 2003-09-01
IIF 32 - Director → ME
31
Itec House, Hawkfield Way, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-07 ~ 2016-03-15
IIF 33 - Director → ME
32
DEVON ENTERPRISE FACILITY LIMITED
- 2008-01-22
05216676CURZON 1003 LIMITED
- 2005-02-08
05216676 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (10 parents, 7 offsprings)
Officer
2005-02-02 ~ now
IIF 19 - Director → ME
33
Trinnovo Group, 20 Westland Place, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-24 ~ 2024-08-23
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
20 Westland Place, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-12-11 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-11 ~ 2021-12-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
35
42 Long Meadow, Hutton, Brentwood, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
20 Westland Place, London, England
Active Corporate (3 parents)
Officer
2013-11-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
Culver House, 1 Coombe Road, Saltash, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 11 - Director → ME
38
10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
40
10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
41
Itec House, Hawkfield Way, Bristol, England
Active Corporate (14 parents)
Officer
2015-02-12 ~ 2016-03-15
IIF 24 - Director → ME
42
MEAUJO (749) LIMITED - 2010-05-13
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Active Corporate (11 parents)
Officer
2012-08-15 ~ 2012-08-15
IIF 31 - Director → ME
2012-11-02 ~ now
IIF 14 - Director → ME
43
LEGOTOWN LIMITED - 2014-12-19
Airport Business Centre Limited, Thornbury Road, Plymouth
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 15 - Director → ME
44
Airport Business Centre Thornbury Road, Estover, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 28 - Director → ME
45
Culver House, 1 Coombe Road, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 21 - Director → ME
2023-02-23 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-02-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE