1
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
2
HR FRACTIONAL L LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolvedIIF 260 - Director → ME
3
HR FRACTIONAL M LTD - 2014-01-22
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 267 - Director → ME
4
HR FRACTIONAL N LTD - 2014-01-21
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolvedIIF 266 - Director → ME
5
HR FRACTIONAL O LTD - 2014-01-20
1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolvedIIF 261 - Director → ME
6
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 386 - Ownership of voting rights - 75% or more → OE
7
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-21 ~ nowIIF 146 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 366 - Ownership of voting rights - 75% or more → OE
8
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 39 - Director → ME
9
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 66 - Director → ME
10
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 57 - Director → ME
11
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 65 - Director → ME
12
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 64 - Director → ME
13
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 70 - Director → ME
14
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 72 - Director → ME
15
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 74 - Director → ME
16
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 61 - Director → ME
17
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 62 - Director → ME
18
Suite 30 Brook Lane, Tavistock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 247 - Director → ME
19
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 63 - Director → ME
20
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 60 - Director → ME
21
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 69 - Director → ME
22
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 71 - Director → ME
23
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 67 - Director → ME
24
Suite 30 Brook Lane, Tavistock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 246 - Director → ME
25
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 68 - Director → ME
26
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 58 - Director → ME
27
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ nowIIF 85 - Director → ME
28
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ nowIIF 98 - Director → ME
29
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-23 ~ nowIIF 132 - Director → ME
30
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 73 - Director → ME
31
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 185 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 321 - Ownership of voting rights - 75% or more → OE
32
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 134 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 312 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 409 - Director → ME
34
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 174 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 334 - Ownership of voting rights - 75% or more → OE
35
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 24 - Director → ME
36
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 38 - Director → ME
37
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 32 - Director → ME
38
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 49 - Director → ME
39
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-01 ~ dissolvedIIF 244 - Director → ME
40
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 50 - Director → ME
41
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 51 - Director → ME
42
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 45 - Director → ME
43
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 37 - Director → ME
44
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 43 - Director → ME
45
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 31 - Director → ME
46
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 42 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 423 - Has significant influence or control → OE
47
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 44 - Director → ME
48
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 48 - Director → ME
49
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 52 - Director → ME
50
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 34 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 428 - Has significant influence or control → OE
51
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 36 - Director → ME
52
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 40 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 415 - Has significant influence or control → OE
53
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 33 - Director → ME
54
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 46 - Director → ME
55
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 35 - Director → ME
56
Suite 30 Brook Lane, West Devon Business Park, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 47 - Director → ME
57
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 59 - Director → ME
58
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 56 - Director → ME
59
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 41 - Director → ME
60
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 179 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 326 - Ownership of voting rights - 75% or more → OE
61
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 138 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 310 - Has significant influence or control → OE
62
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolvedIIF 268 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OE
63
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,730 GBP2024-05-31
Officer
2016-08-24 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
64
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 77 - Director → ME
65
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 108 - Director → ME
66
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 100 - Director → ME
67
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 124 - Director → ME
68
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 93 - Director → ME
69
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-17 ~ nowIIF 106 - Director → ME
70
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-428,686 GBP2024-05-31
Officer
2013-07-15 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 228 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 401 - Ownership of voting rights - 75% or more → OE
72
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 209 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 367 - Ownership of voting rights - 75% or more → OE
73
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 202 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 340 - Ownership of voting rights - 75% or more → OE
74
Unit 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-13 ~ nowIIF 230 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 404 - Ownership of voting rights - 75% or more → OE
75
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 177 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 350 - Ownership of voting rights - 75% or more → OE
76
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 143 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OE
77
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 170 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 322 - Ownership of voting rights - 75% or more → OE
78
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 229 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 402 - Ownership of voting rights - 75% or more → OE
79
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 161 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 360 - Ownership of voting rights - 75% or more → OE
80
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 200 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 370 - Ownership of voting rights - 75% or more → OE
81
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 226 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 398 - Ownership of voting rights - 75% or more → OE
82
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-13 ~ nowIIF 180 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 365 - Ownership of voting rights - 75% or more → OE
83
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 165 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 369 - Ownership of voting rights - 75% or more → OE
84
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2022-06-17 ~ nowIIF 169 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 373 - Ownership of voting rights - 75% or more → OE
85
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 205 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 324 - Ownership of voting rights - 75% or more → OE
86
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 148 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 371 - Ownership of voting rights - 75% or more → OE
87
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 194 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 358 - Ownership of voting rights - 75% or more → OE
88
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 176 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 375 - Ownership of voting rights - 75% or more → OE
89
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 204 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 379 - Ownership of voting rights - 75% or more → OE
90
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 197 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 341 - Ownership of voting rights - 75% or more → OE
91
Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 225 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 399 - Ownership of voting rights - 75% or more → OE
92
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 160 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OE
93
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 158 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 356 - Ownership of voting rights - 75% or more → OE
94
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-12 ~ nowIIF 152 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 331 - Ownership of voting rights - 75% or more → OE
95
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 166 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 368 - Ownership of voting rights - 75% or more → OE
96
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 149 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 346 - Ownership of voting rights - 75% or more → OE
97
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 172 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 376 - Ownership of voting rights - 75% or more → OE
98
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 192 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 330 - Ownership of voting rights - 75% or more → OE
99
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-22 ~ nowIIF 195 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OE
100
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-10 ~ nowIIF 207 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 353 - Ownership of voting rights - 75% or more → OE
101
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 273 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OE
102
Suite 30 West Devon Business Par, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ nowIIF 131 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OE
103
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ nowIIF 156 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 337 - Ownership of voting rights - 75% or more → OE
104
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 188 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 320 - Ownership of voting rights - 75% or more → OE
105
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 145 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 348 - Ownership of voting rights - 75% or more → OE
106
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 141 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 352 - Ownership of voting rights - 75% or more → OE
107
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 208 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 382 - Ownership of voting rights - 75% or more → OE
108
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 162 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OE
109
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 210 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 357 - Ownership of voting rights - 75% or more → OE
110
30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OE
111
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 270 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OE
112
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 171 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 349 - Ownership of voting rights - 75% or more → OE
113
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 178 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 381 - Ownership of voting rights - 75% or more → OE
114
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 153 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 342 - Ownership of voting rights - 75% or more → OE
115
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 142 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 345 - Ownership of voting rights - 75% or more → OE
116
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 186 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 355 - Ownership of voting rights - 75% or more → OE
117
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 221 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 392 - Ownership of voting rights - 75% or more → OE
118
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 222 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 391 - Ownership of voting rights - 75% or more → OE
119
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ nowIIF 219 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
120
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 218 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 393 - Ownership of voting rights - 75% or more → OE
121
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ nowIIF 224 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 389 - Ownership of voting rights - 75% or more → OE
122
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 147 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 362 - Ownership of voting rights - 75% or more → OE
123
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-15 ~ nowIIF 216 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 395 - Ownership of voting rights - 75% or more → OE
124
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 173 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 351 - Ownership of voting rights - 75% or more → OE
125
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 220 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 397 - Ownership of voting rights - 75% or more → OE
126
30 Suite, West Devon Business Park, Devon, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 223 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 396 - Ownership of voting rights - 75% or more → OE
127
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 274 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 287 - Has significant influence or control → OE
128
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 215 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 388 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
129
30 Suite, West Devon Business Park, Tavistock, EnglandActive Corporate (1 parent)
Officer
2025-04-14 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 291 - Has significant influence or control as a member of a firm → OE
130
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 214 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 387 - Right to appoint or remove directors as a member of a firm → OE
131
30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 290 - Has significant influence or control → OE
132
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 196 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 354 - Ownership of voting rights - 75% or more → OE
133
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OE
134
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 129 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OE
135
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2018-05-25 ~ nowIIF 133 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
136
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-15 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 297 - Has significant influence or control → OE
137
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,364 GBP2024-05-31
Officer
2021-06-28 ~ nowIIF 29 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
138
1-3 St. Johns Court, Whiteladies Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 252 - Director → ME
139
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 245 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 293 - Ownership of shares – 75% or more → OE
140
Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-12 ~ dissolvedIIF 243 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 413 - Ownership of shares – More than 50% but less than 75% → OE
141
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 242 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 412 - Ownership of shares – More than 50% but less than 75% → OE
142
Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 414 - Ownership of shares – More than 50% but less than 75% → OE
143
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-120,405 GBP2024-05-31
Officer
2007-07-26 ~ nowIIF 55 - Director → ME
144
HALCYON HILLS 65 LIMITED - 2008-08-11
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 103 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 416 - Has significant influence or control → OE
145
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 115 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 421 - Has significant influence or control → OE
IIF 421 - Has significant influence or control over the trustees of a trust → OE
146
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 109 - Director → ME
147
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 87 - Director → ME
148
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 122 - Director → ME
149
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 88 - Director → ME
150
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 107 - Director → ME
151
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 95 - Director → ME
152
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 81 - Director → ME
153
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 75 - Director → ME
154
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 121 - Director → ME
155
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 82 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 425 - Has significant influence or control → OE
156
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 80 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 418 - Has significant influence or control → OE
157
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 89 - Director → ME
158
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 125 - Director → ME
159
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 113 - Director → ME
160
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 76 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 419 - Has significant influence or control → OE
161
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 127 - Director → ME
162
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 91 - Director → ME
163
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 83 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 424 - Has significant influence or control → OE
164
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 116 - Director → ME
165
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 78 - Director → ME
166
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 96 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 422 - Has significant influence or control → OE
167
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 101 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 427 - Has significant influence or control → OE
168
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 111 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 417 - Has significant influence or control → OE
169
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 99 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 426 - Has significant influence or control → OE
170
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 84 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 420 - Has significant influence or control → OE
171
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 137 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 315 - Has significant influence or control → OE
172
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 159 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 347 - Ownership of voting rights - 75% or more → OE
173
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 306 - Has significant influence or control → OE
174
Suite 30 Suite 30, West Devon Business Park, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 130 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 275 - Has significant influence or control → OE
175
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 272 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OE
176
30 Suite, West Devon Business Park, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 232 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 405 - Ownership of voting rights - 75% or more → OE
177
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 183 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 329 - Ownership of voting rights - 75% or more → OE
178
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 150 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 327 - Ownership of voting rights - 75% or more → OE
179
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 167 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 343 - Ownership of voting rights - 75% or more → OE
180
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 191 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 385 - Ownership of voting rights - 75% or more → OE
181
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 182 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 374 - Ownership of voting rights - 75% or more → OE
182
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 155 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 364 - Ownership of voting rights - 75% or more → OE
183
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 154 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 363 - Ownership of voting rights - 75% or more → OE
184
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 190 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 372 - Ownership of voting rights - 75% or more → OE
185
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 151 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 319 - Ownership of voting rights - 75% or more → OE
186
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 199 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 361 - Ownership of voting rights - 75% or more → OE
187
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 163 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 378 - Ownership of voting rights - 75% or more → OE
188
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-27 ~ nowIIF 203 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 332 - Ownership of voting rights - 75% or more → OE
189
Suite 30 Suite 30, Tavistock, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-23 ~ dissolvedIIF 239 - Director → ME
190
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 206 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 383 - Ownership of voting rights - 75% or more → OE
191
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 144 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 384 - Ownership of voting rights - 75% or more → OE
192
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 212 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 359 - Ownership of voting rights - 75% or more → OE
193
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 135 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 317 - Has significant influence or control → OE
194
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 211 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OE
195
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-13 ~ nowIIF 187 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OE
196
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-29 ~ nowIIF 201 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OE
197
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-06 ~ nowIIF 271 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OE
198
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-22 ~ nowIIF 157 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 335 - Ownership of voting rights - 75% or more → OE
199
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-13 ~ nowIIF 213 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 282 - Has significant influence or control → OE
200
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-18 ~ nowIIF 164 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OE
201
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 184 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 323 - Ownership of voting rights - 75% or more → OE
202
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 168 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OE
203
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-08-20 ~ nowIIF 175 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 380 - Ownership of voting rights - 75% or more → OE
204
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ nowIIF 198 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 338 - Ownership of voting rights - 75% or more → OE
205
Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
206
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 181 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 328 - Ownership of voting rights - 75% or more → OE
207
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 117 - Director → ME
208
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 128 - Director → ME
209
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 79 - Director → ME
210
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 119 - Director → ME
211
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 26 - Director → ME
212
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 123 - Director → ME
213
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 86 - Director → ME
214
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-02-01 ~ nowIIF 104 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 301 - Has significant influence or control → OE
215
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 90 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 302 - Has significant influence or control → OE
216
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 105 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 299 - Has significant influence or control → OE
217
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 120 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 303 - Has significant influence or control → OE
218
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 112 - Director → ME
219
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 102 - Director → ME
220
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 114 - Director → ME
221
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 92 - Director → ME
222
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 269 - Director → ME
223
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 126 - Director → ME
224
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 94 - Director → ME
225
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 110 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 429 - Has significant influence or control → OE
226
Suite 30 Brook Lane, Tavistock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-11-20 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 298 - Has significant influence or control → OE
227
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 97 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 304 - Has significant influence or control → OE
228
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 118 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 300 - Has significant influence or control → OE
229
Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-20 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 305 - Has significant influence or control → OE
230
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 189 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 344 - Ownership of voting rights - 75% or more → OE
231
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-128,552 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 140 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
232
Suite 30 West Devon Business Park, Tavistock, DevonActive Corporate (2 parents)
Equity (Company account)
-34,031 GBP2024-05-31
Officer
2018-07-06 ~ nowIIF 227 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
233
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,334 GBP2024-05-31
Officer
2019-04-26 ~ nowIIF 136 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
234
Unit 30 West Devon Business Park, Brook Lane, Tavistock, DevonActive Corporate (2 parents)
Equity (Company account)
-710 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 231 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
235
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
-197,938 GBP2024-05-31
Officer
2018-02-05 ~ nowIIF 139 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
236
BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 238 - Director → ME
2006-10-09 ~ dissolvedIIF 411 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 217 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 390 - Ownership of voting rights - 75% or more → OE
238
OVERSEAS DREAMS LIMITED - 2007-04-17
SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, DevonDissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 406 - Director → ME
239
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 193 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
240
BARRASFORD AND BIRD LIMITED - 2011-03-16
Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, DevonDissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolvedIIF 235 - Director → ME