1
DIAMOND ENTERPRISES (SOUTH WEST) LIMITED
05547540 71-75 Shelton Street, Covent Garden, London, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2005-08-26 ~ 2012-07-20
IIF 6 - Director → ME
2021-02-10 ~ now
IIF 5 - Director → ME
2
DOUGLAS TIMBER FRAME (CORNWALL) LIMITED
08860483 Douglas House, Higher Brynn Farm, Victoria, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ 2014-03-17
IIF 23 - Director → ME
3
Higher Brynn Farm, Roche, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 22 - Director → ME
4
LIBERTY ENTERPRISES (SOUTH WEST) LIMITED
04607492 2 Chapel Court, Church Street Landrake, Saltash, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ 2012-10-04
IIF 21 - Director → ME
5
Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-03-29 ~ now
IIF 2 - Director → ME
6
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 10 - Director → ME
Person with significant control
2023-02-18 ~ 2024-03-11
IIF 32 - Right to appoint or remove directors → OE
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
7
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 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
8
Skinners Green Farm House, Skinners Green, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2024-07-25
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ 2024-07-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
40 Normandy Way, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 4 - Director → ME
12
PENMAYNE MANAGEMENT COMPANY LIMITED
12419381 Southfield, Kemerton, Tewkesbury, Gloucestershire, England
Active Corporate (14 parents)
Officer
2020-01-22 ~ 2021-04-22
IIF 24 - Director → ME
13
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
2021-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 7 - Director → ME
Person with significant control
2017-09-19 ~ 2017-11-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
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% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
ST MINVER MANAGEMENT LIMITED
- now 13555540ZEATH @ THE POINT MANAGEMENT LIMITED
- 2022-10-18
13555540 7 Oakfield Avenue, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-08-09 ~ 2023-07-06
IIF 20 - Director → ME
16
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
2017-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ 2019-05-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
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
18
57 Thornhill Road, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 15 - Director → ME
2012-08-29 ~ dissolved
IIF 38 - Secretary → ME
19
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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
Harscombe House 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents)
Officer
2024-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-15 ~ 2025-03-03
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 14 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
23
Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Harscombe House 1 Darklake View, Estover, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE