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Individuals in focus

Bird, Alan Frank

    Related profiles found in government register
  • Bird, Alan Frank
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, - 3 St Johns Court, Whiteladies Road, Bristol, BS8 2QY, United Kingdom

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    • 1-3, St. Johns Court, Whiteladies Road, Clifton, Bristol, BS8 2QY, United Kingdom

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    • 06657183 - Companies House Default Address, Cardiff, CF14 8LH

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    • 06714741 - Companies House Default Address, Cardiff, CF14 8LH

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    • 10310968 - Companies House Default Address, Cardiff, CF14 8LH

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    • 11185763 - Companies House Default Address, Cardiff, CF14 8LH

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    • 11375071 - Companies House Default Address, Cardiff, CF14 8LH

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    • 11872047 - Companies House Default Address, Cardiff, CF14 8LH

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    • 11964389 - Companies House Default Address, Cardiff, CF14 8LH

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    • 12046147 - Companies House Default Address, Cardiff, CF14 8LH

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    • 1 Staveley Mead, Buxton Road, Eastbourne, BN20 7LB

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    • Flat 1, Staveley Mead, Buxton Road, Eastbourne, BN20 7LB, United Kingdom

      IIF 245

    • Flat 1, Staveley Mead, Flat 1, Buxton Road, Eastbourne, BN20 7LB, England

      IIF 246

    • Flat 1, Staveley Mead, Flat 1, Buxton Road, Eastbourne, Devon, BN20 7LB, England

      IIF 247

    • Suite 30, Atlas House, Buxton Road, Eastbourne, BN20 7LB, England

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    • Suite 30, Buxton Road, Eastbourne, BN20 7LB, England

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    • 30 Suite, West Devon Business Park, Tavistock, PL19 9DP, England

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    • Halcyon Developments Group Limited, Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

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    • Suite 30, Atlas House, Brook Lane, Tavistock, PL19 9DP, England

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    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

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    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

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    • Suite 30, Atlas House, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom

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    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

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    • Suite 30, Suite 30, Tavistock, Tavistock, Devon, PL19 9DP, United Kingdom

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    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

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    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

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    • Suite 30, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom

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  • Bird, Alan Frank
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11814456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 269
  • Bird, Alan
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13496994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 270

    • 13917511 - Companies House Default Address, Cardiff, CF14 8LH

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    • 15121263 - Companies House Default Address, Cardiff, CF14 8LH

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    • 16275645 - Companies House Default Address, Cardiff, CF14 8LH

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    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 274
  • Mr Alan Bird
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whits End Farm, Marhamchurch, Bude, EX23 0HT, United Kingdom

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    • 13192241 - Companies House Default Address, Cardiff, CF14 8LH

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    • 13332309 - Companies House Default Address, Cardiff, CF14 8LH

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    • 13917511 - Companies House Default Address, Cardiff, CF14 8LH

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    • 15121263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 284

    • 16275645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 285

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 286

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, England

      IIF 287
  • Mr Alan Frank Bird
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08520248 - Companies House Default Address, Cardiff, CF14 8LH

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    • 14707435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 331

    • 14707436 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 332

    • 14707515 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 333

    • 14707543 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334

    • 14707617 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

    • 14707692 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336

    • 14707853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337

    • 14708004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 338

    • 14708014 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 339

    • 14708196 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 340

    • 14708200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 341

    • 14708364 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 342

    • 14708385 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 343

    • 14708452 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 344

    • 14708692 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345

    • 14732043 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 346

    • 14732503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 347

    • 14742093 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 348

    • 14742100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 349

    • 14742131 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 350

    • 14742177 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 351

    • 14742200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 352

    • 14742203 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 353

    • 14742316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 354

    • 14742319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 355

    • 14742331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 356

    • 14742358 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 357

    • 14742369 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 358

    • 14742395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 359

    • 14742418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 360

    • 14742456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 361

    • 14742488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 362

    • 14742537 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 363

    • 14742587 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 364

    • 14746726 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 365

    • 14749140 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 366

    • 14749146 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 367

    • 14859007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 368

    • 14885753 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 369

    • 14885762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 370

    • 14929245 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 371

    • 14949557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 372

    • 14987428 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 373

    • 14987445 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 374

    • 14987470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 375

    • 14987483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 376

    • 15013804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 377

    • 15088665 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 378

    • 15111584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 379

    • 15193997 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 380

    • 15273819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 381

    • 15273849 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 382

    • 15273863 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 383

    • 15290688 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 384

    • 15339144 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 385

    • 15339151 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 386

    • 15401619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 387

    • 15537045 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 388

    • 15647227 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 389

    • 15855707 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 390

    • 16062624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 391

    • 16317709 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 392

    • 16323256 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 393

    • 16385040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 394

    • 16523948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 395

    • Flat 1, Staveley Mead, Flat 1, Buxton Road, Eastbourne, BN20 7LB, England

      IIF 396

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 397

    • Halcyon Developments Group Limited, Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 398

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 399

    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 400

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

      IIF 401

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 402

    • Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, United Kingdom

      IIF 403

    • Suite 30, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom

      IIF 404 IIF 405
  • Bird, Alan Frank
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, Devon, PL4 0BS

      IIF 406
  • Mr Alan Frank Bird
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 St John's Court, Whiteladies Road, Bristol, Sommerset, BS8 2QY, England

      IIF 407

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 408
  • Bird, Alan Frank
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 07689526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 409
  • Mr Alan Frank Bird
    English born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Staveley Mead, Buxton Road, Eastbourne, BN20 7LB, England

      IIF 410
  • Bird, Alan Frank
    British

    Registered addresses and corresponding companies

    • 1 Staveley Mead, Buxton Road, Eastbourne, BN20 7LB

      IIF 411

    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 412
  • Mr Alan Frank Bird
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 06657183 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 413

    • 07475127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 414

    • 07475162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 415

    • 07565759 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 416

    • 07632797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 417

    • 07945717 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 418

    • 08038033 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 419

    • 08081124 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 420

    • 08238820 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 421

    • 08335664 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 422

    • 08374098 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 423

    • 08402269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 424

    • 09832677 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425

    • 10310968 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 426

    • 1 Staveley Mead, Buxton Road, Eastbourne, East Sussex, BN20 7LB, England

      IIF 427

    • Halcyon Developments Group Limited, Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 428 IIF 429 IIF 430

    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 431
  • Mr Alan Frank Bird
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 08885541 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 432
child relation
Offspring entities and appointments 249
  • 1
    32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    04810442
    41a Beach Road, Littlehampton, England
    Active Corporate (18 parents)
    Officer
    2003-06-25 ~ 2007-06-06
    IIF 243 - Director → ME
    2003-06-25 ~ 2007-06-06
    IIF 411 - Secretary → ME
  • 2
    BARRASFORD AND BIRD WORLDWIDE LTD
    - now 09461876 05959492... (more)
    HALCYON RESORTS MANAGEMENT LIMITED
    - 2016-09-12 09461876
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2016-09-12
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BSWAM SHELF L LTD
    - now 08805044
    HR FRACTIONAL L LTD
    - 2014-01-21 08805044 08856184
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BSWAM SHELF M LTD
    - now 08811533
    HR FRACTIONAL M LTD
    - 2014-01-22 08811533 08859714
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BSWAM SHELF N LTD
    - now 08832529
    HR FRACTIONAL N LTD
    - 2014-01-21 08832529 08856179
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BSWAM SHELF O LTD
    - now 08832588
    HR FRACTIONAL O LTD
    - 2014-01-20 08832588 08856257... (more)
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CHATEAU DE LA CAZINE 1 LTD
    14742159
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 8
    CHATEAU DE LA CAZINE FRACTIONAL 1 LTD
    14746726 08001476... (more)
    4385, 14746726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
  • 9
    CHATEAU DE LA CAZINE FRACTIONAL A LIMITED
    07686925 08081124... (more)
    4385, 07686925 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 61 - Director → ME
  • 10
    CHATEAU DE LA CAZINE FRACTIONAL AA LIMITED
    08362648 14742131... (more)
    4385, 08362648 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 88 - Director → ME
  • 11
    CHATEAU DE LA CAZINE FRACTIONAL AB LIMITED
    08735025 14742131... (more)
    4385, 08735025 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 106 - Director → ME
  • 12
    CHATEAU DE LA CAZINE FRACTIONAL AC LIMITED
    08875713 14742131... (more)
    4385, 08875713 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 112 - Director → ME
  • 13
    CHATEAU DE LA CAZINE FRACTIONAL AD LIMITED
    08402304 09048015... (more)
    4385, 08402304 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 91 - Director → ME
  • 14
    CHATEAU DE LA CAZINE FRACTIONAL AE LIMITED
    08885573 14742131... (more)
    4385, 08885573 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 116 - Director → ME
  • 15
    CHATEAU DE LA CAZINE FRACTIONAL AF LIMITED
    08924181 14742131... (more)
    4385, 08924181 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 118 - Director → ME
  • 16
    CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
    09045208 14742131... (more)
    4385, 09045208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 123 - Director → ME
  • 17
    CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
    09045170 14742131... (more)
    4385, 09045170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 122 - Director → ME
  • 18
    CHATEAU DE LA CAZINE FRACTIONAL AI LIMITED
    09045160 14742131... (more)
    4385, 09045160 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 19
    CHATEAU DE LA CAZINE FRACTIONAL AJ LIMITED
    09048015 14742131... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 261 - Director → ME
  • 20
    CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
    09070944 14742131... (more)
    4385, 09070944 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 124 - Director → ME
  • 21
    CHATEAU DE LA CAZINE FRACTIONAL AL LIMITED
    09078921 14742131... (more)
    4385, 09078921 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 125 - Director → ME
  • 22
    CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
    09083611 14742131... (more)
    4385, 09083611 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 126 - Director → ME
  • 23
    CHATEAU DE LA CAZINE FRACTIONAL AN LIMITED
    09104281 14742131... (more)
    4385, 09104281 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 127 - Director → ME
  • 24
    CHATEAU DE LA CAZINE FRACTIONAL AO LIMITED
    09343225 14742131... (more)
    4385, 09343225 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 129 - Director → ME
  • 25
    CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
    09355648 14742131... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 259 - Director → ME
  • 26
    CHATEAU DE LA CAZINE FRACTIONAL AQ LIMITED
    09355748 14742131... (more)
    4385, 09355748 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 130 - Director → ME
  • 27
    CHATEAU DE LA CAZINE FRACTIONAL AR LIMITED
    09523544 14742131... (more)
    4385, 09523544 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 131 - Director → ME
  • 28
    CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED
    09664475 14742131... (more)
    4385, 09664475 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-08-23 ~ now
    IIF 132 - Director → ME
  • 29
    CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED
    09832677 14742131... (more)
    4385, 09832677 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-08-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 425 - Has significant influence or control → OE
  • 30
    CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
    09833125 14742131... (more)
    4385, 09833125 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-08-23 ~ now
    IIF 134 - Director → ME
  • 31
    CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED
    09969409 14742131... (more)
    4385, 09969409 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 135 - Director → ME
  • 32
    CHATEAU DE LA CAZINE FRACTIONAL AY LTD
    14742131 09832677... (more)
    4385, 14742131 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 33
    CHATEAU DE LA CAZINE FRACTIONAL AZ LTD
    12046147 14742131... (more)
    4385, 12046147 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    CHATEAU DE LA CAZINE FRACTIONAL B LIMITED
    07689526 08001476... (more)
    4385, 07689526 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 409 - Director → ME
  • 35
    CHATEAU DE LA CAZINE FRACTIONAL BA LTD
    14707853 07686925... (more)
    4385, 14707853 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 36
    CHATEAU DE LA CAZINE FRACTIONAL C LIMITED
    07689547 08001476... (more)
    4385, 07689547 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 248 - Director → ME
  • 37
    CHATEAU DE LA CAZINE FRACTIONAL D LIMITED
    07718804 08001476... (more)
    4385, 07718804 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 63 - Director → ME
  • 38
    CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
    07746908 08001476... (more)
    4385, 07746908 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 39
    CHATEAU DE LA CAZINE FRACTIONAL F LIMITED
    07826649 08001476... (more)
    4385, 07826649 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 65 - Director → ME
  • 40
    CHATEAU DE LA CAZINE FRACTIONAL G LIMITED
    07839561 08001476... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 254 - Director → ME
  • 41
    CHATEAU DE LA CAZINE FRACTIONAL H LIMITED
    07839557 08001476... (more)
    4385, 07839557 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 66 - Director → ME
  • 42
    CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
    07839612 08001476... (more)
    4385, 07839612 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2017-11-01 ~ now
    IIF 67 - Director → ME
  • 43
    CHATEAU DE LA CAZINE FRACTIONAL J LIMITED
    07868599 08001476... (more)
    4385, 07868599 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 68 - Director → ME
  • 44
    CHATEAU DE LA CAZINE FRACTIONAL K LIMITED
    07878865 08001476... (more)
    4385, 07878865 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 69 - Director → ME
  • 45
    CHATEAU DE LA CAZINE FRACTIONAL L LIMITED
    07912921 08001476... (more)
    4385, 07912921 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 70 - Director → ME
  • 46
    CHATEAU DE LA CAZINE FRACTIONAL M LIMITED
    07936686 08001476... (more)
    4385, 07936686 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 71 - Director → ME
  • 47
    CHATEAU DE LA CAZINE FRACTIONAL N LIMITED
    07945717 08001476... (more)
    4385, 07945717 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 418 - Has significant influence or control → OE
  • 48
    CHATEAU DE LA CAZINE FRACTIONAL O LIMITED
    07945733 08001476... (more)
    4385, 07945733 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 73 - Director → ME
  • 49
    CHATEAU DE LA CAZINE FRACTIONAL P LIMITED
    07970499 08001476... (more)
    4385, 07970499 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 75 - Director → ME
  • 50
    CHATEAU DE LA CAZINE FRACTIONAL Q LIMITED
    08001476 08081232... (more)
    4385, 08001476 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 76 - Director → ME
  • 51
    CHATEAU DE LA CAZINE FRACTIONAL R LIMITED
    08038033 08001476... (more)
    4385, 08038033 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 419 - Has significant influence or control → OE
  • 52
    CHATEAU DE LA CAZINE FRACTIONAL S LIMITED
    08081232 08001476... (more)
    4385, 08081232 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 79 - Director → ME
  • 53
    CHATEAU DE LA CAZINE FRACTIONAL T LIMITED
    08081124 08001476... (more)
    4385, 08081124 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 420 - Has significant influence or control → OE
  • 54
    CHATEAU DE LA CAZINE FRACTIONAL U LIMITED
    08153604 08001476... (more)
    4385, 08153604 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 80 - Director → ME
  • 55
    CHATEAU DE LA CAZINE FRACTIONAL V LIMITED
    08163208 08001476... (more)
    4385, 08163208 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 81 - Director → ME
  • 56
    CHATEAU DE LA CAZINE FRACTIONAL W LIMITED
    08228966 08001476... (more)
    4385, 08228966 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 57
    CHATEAU DE LA CAZINE FRACTIONAL X LIMITED
    08228973 08001476... (more)
    4385, 08228973 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 83 - Director → ME
  • 58
    CHATEAU DE LA CAZINE FRACTIONAL Y LIMITED
    08257341 07936686... (more)
    4385, 08257341 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 260 - Director → ME
  • 59
    CHATEAU DE LA CAZINE FRACTIONAL Z LIMITED
    08296988 08001476... (more)
    4385, 08296988 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 86 - Director → ME
  • 60
    CHATEAU DE LA CAZINE XP LIMITED
    07951172
    4385, 07951172 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 74 - Director → ME
  • 61
    CHATEAU DE LA FRACTIONAL AX LTD
    14742203
    4385, 14742203 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 62
    HALCYON FRACTIONAL 1 LTD
    11872047
    4385, 11872047 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-03-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 302 - Has significant influence or control → OE
  • 63
    HALCYON FRACTIONAL ADMINISTRATION AND MANAGEMENT LTD
    13474970
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
  • 64
    HALCYON MARKETING AND ADMINISTRATION LIMITED
    - now 10344601
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-05 during the appointment or period of control
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    HALCYON DEVELOPMENTS GROUP LIMITED
    - 2021-08-13 10344601
    4385, 10344601 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2016-08-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    HALCYON PALMS FRACTIONAL A LIMITED
    08637911 10308540... (more)
    4385, 08637911 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-10-17 ~ 2026-07-09
    IIF 102 - Director → ME
    2013-08-05 ~ 2014-07-01
    IIF 10 - Director → ME
  • 66
    HALCYON PALMS FRACTIONAL B LIMITED
    08638606 10308540... (more)
    4385, 08638606 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2013-08-05 ~ 2014-07-01
    IIF 18 - Director → ME
    2017-10-17 ~ now
    IIF 103 - Director → ME
  • 67
    HALCYON PALMS FRACTIONAL C LIMITED
    08687933 08637911... (more)
    4385, 08687933 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2013-09-12 ~ 2014-07-01
    IIF 11 - Director → ME
    2017-10-17 ~ now
    IIF 104 - Director → ME
  • 68
    HALCYON PALMS FRACTIONAL D LIMITED
    08878543 08637911... (more)
    4385, 08878543 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-10-17 ~ now
    IIF 113 - Director → ME
    2014-02-06 ~ 2014-07-01
    IIF 25 - Director → ME
  • 69
    HALCYON PALMS FRACTIONAL E LIMITED
    08915939 08637911... (more)
    4385, 08915939 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 31 - Director → ME
    2017-10-17 ~ now
    IIF 117 - Director → ME
  • 70
    HALCYON PALMS FRACTIONAL F LIMITED
    10373618 10308540... (more)
    4385, 10373618 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2017-10-17 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 410 - Has significant influence or control → OE
  • 71
    HALCYON PALMS LTD
    08609338
    4385, 08609338 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-07-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HALCYON RETREAT 1 LTD
    14707136 14707243... (more)
    4385, 14707136 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 73
    HALCYON RETREAT 10 LTD
    14707243 15647227... (more)
    4385, 14707243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 74
    HALCYON RETREAT 11 LTD
    14732043 14707243... (more)
    4385, 14732043 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 75
    HALCYON RETREAT 12 LTD
    14104835 14707224... (more)
    4385, 14104835 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 76
    HALCYON RETREAT 14 LTD
    14742456 14707332... (more)
    4385, 14742456 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 77
    HALCYON RETREAT 15 LTD
    14707002 14707408... (more)
    4385, 14707002 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 78
    HALCYON RETREAT 16 LTD
    14707224 14691840... (more)
    4385, 14707224 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 79
    HALCYON RETREAT 17 LTD
    13955785 14707136... (more)
    4385, 13955785 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 80
    HALCYON RETREAT 18 LTD
    14707269 16523948... (more)
    4385, 14707269 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 81
    HALCYON RETREAT 19 LTD
    14707247 15122333... (more)
    4385, 14707247 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 82
    HALCYON RETREAT 20 LTD
    14742488 14707617... (more)
    4385, 14742488 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 83
    HALCYON RETREAT 21 LTD
    14104882 15273849... (more)
    4385, 14104882 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 84
    HALCYON RETREAT 22 LTD
    14707358 14708014... (more)
    4385, 14707358 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 85
    HALCYON RETREAT 23 LTD
    14179732 14929245... (more)
    4385, 14179732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 86
    HALCYON RETREAT 24 LTD
    14707332 14707408... (more)
    4385, 14707332 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 87
    HALCYON RETREAT 25 LTD
    14707408 14179732... (more)
    4385, 14707408 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 88
    HALCYON RETREAT 26 LTD
    14742331 14179732... (more)
    4385, 14742331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 89
    HALCYON RETREAT 27 LTD
    14707435 14742331... (more)
    4385, 14707435 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 331 - Ownership of voting rights - 75% or more → OE
  • 90
    HALCYON RETREAT 28 LTD
    14707692 15088665... (more)
    4385, 14707692 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 91
    HALCYON RETREAT 29 LTD
    14707515 15122333... (more)
    4385, 14707515 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 92
    HALCYON RETREAT 30 LTD
    14707617 14929245... (more)
    4385, 14707617 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 93
    HALCYON RETREAT 31 LTD
    14708004 14929245... (more)
    4385, 14708004 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 94
    HALCYON RETREAT 32 LTD
    14708014 14929245... (more)
    4385, 14708014 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 95
    HALCYON RETREAT 33 LTD
    14929245 14179732... (more)
    4385, 14929245 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 96
    HALCYON RETREAT 34 LTD
    14708452 14929245... (more)
    4385, 14708452 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 97
    HALCYON RETREAT 35 LTD
    14641536 14929245... (more)
    4385, 14641536 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 98
    HALCYON RETREAT 36 LTD
    14691840 14929245... (more)
    4385, 14691840 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 99
    HALCYON RETREAT 37 LTD
    14708196 14691840... (more)
    4385, 14708196 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 100
    HALCYON RETREAT 38 LTD
    14749140 14929245... (more)
    4385, 14749140 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 101
    HALCYON RETREAT 39 LTD
    14859007 14929245... (more)
    4385, 14859007 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 102
    HALCYON RETREAT 4 LTD
    13917511 14707332... (more)
    4385, 13917511 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-02-15 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 103
    HALCYON RETREAT 40 LTD
    14885753 15122333... (more)
    4385, 14885753 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 104
    HALCYON RETREAT 41 LTD
    14885762 14885753... (more)
    4385, 14885762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 105
    HALCYON RETREAT 42 LTD
    14949557 15122333... (more)
    4385, 14949557 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 106
    HALCYON RETREAT 43 LTD
    14987428 14929245... (more)
    4385, 14987428 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 107
    HALCYON RETREAT 44 LTD
    14987445 14707332... (more)
    4385, 14987445 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 108
    HALCYON RETREAT 45 LTD
    14987470 15122333... (more)
    4385, 14987470 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 109
    HALCYON RETREAT 46 LTD
    14987483 14691840... (more)
    4385, 14987483 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 110
    HALCYON RETREAT 47 LTD
    15013804 15122333... (more)
    4385, 15013804 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 111
    HALCYON RETREAT 48 LTD
    15088665 15122333... (more)
    4385, 15088665 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 112
    HALCYON RETREAT 49 LTD
    15122333 15088665... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 113
    HALCYON RETREAT 5 LTD
    14707128 14707002... (more)
    4385, 14707128 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 114
    HALCYON RETREAT 50 LTD
    15273819 14707243... (more)
    4385, 15273819 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 115
    HALCYON RETREAT 51 LTD
    15273849 15339151... (more)
    4385, 15273849 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 116
    HALCYON RETREAT 52 LTD
    15273863 15339151... (more)
    4385, 15273863 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 383 - Ownership of voting rights - 75% or more → OE
  • 117
    HALCYON RETREAT 53 LTD
    15193997 14929245... (more)
    4385, 15193997 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 118
    HALCYON RETREAT 54 LTD
    15339151 13917511... (more)
    4385, 15339151 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 119
    HALCYON RETREAT 55 LTD
    15290688 14707002... (more)
    4385, 15290688 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 120
    HALCYON RETREAT 56 LTD
    15401619 15273849... (more)
    4385, 15401619 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 121
    HALCYON RETREAT 57 LTD
    15339144 14742177... (more)
    4385, 15339144 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 122
    HALCYON RETREAT 59 LTD
    15537045 15339151... (more)
    4385, 15537045 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 123
    HALCYON RETREAT 6 LTD
    14707127 14742331... (more)
    4385, 14707127 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 124
    HALCYON RETREAT 60 LTD
    15647227 14707243... (more)
    4385, 15647227 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 125
    HALCYON RETREAT 61 LTD
    16062624 15273849... (more)
    4385, 16062624 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-11-05 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2024-11-05 ~ dissolved
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 126
    HALCYON RETREAT 62 LTD
    15786830 15647227... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-18 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2024-06-18 ~ dissolved
    IIF 405 - Ownership of voting rights - 75% or more → OE
  • 127
    HALCYON RETREAT 63 LTD
    15855707 15647227... (more)
    4385, 15855707 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 128
    HALCYON RETREAT 64 LTD
    16275645 14742456... (more)
    4385, 16275645 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 285 - Has significant influence or control → OE
  • 129
    HALCYON RETREAT 65 LTD
    16317709 16523948... (more)
    4385, 16317709 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 392 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 130
    HALCYON RETREAT 66 LTD
    16385040 14742331... (more)
    4385, 16385040 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 394 - Has significant influence or control as a member of a firm → OE
  • 131
    HALCYON RETREAT 67 LTD
    16323256 15647227... (more)
    4385, 16323256 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 393 - Right to appoint or remove directors as a member of a firm → OE
  • 132
    HALCYON RETREAT 68 LTD
    16523948 15647227... (more)
    4385, 16523948 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 395 - Has significant influence or control → OE
  • 133
    HALCYON RETREAT 7 LTD
    14742177 14707136... (more)
    4385, 14742177 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 134
    HALCYON RETREAT 8 LTD
    14707156 15088665... (more)
    4385, 14707156 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 135
    HALCYON RETREAT 9 LTD
    14742316 15122333... (more)
    4385, 14742316 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 136
    HALCYON RETREAT FINANCE LTD
    11382270
    4385, 11382270 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    HALCYON RETREAT SPA DEVELOPMENT LIMITED
    08530412 08519327
    4385, 08530412 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 407 - Has significant influence or control → OE
    2018-05-21 ~ now
    IIF 289 - Has significant influence or control → OE
  • 138
    HALCYON RETREAT UK LTD
    13480749
    1 Staveley Mead, Buxton Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    HALCYON SPA DEVELOPMENT LIMITED
    08519327 08530412
    1-3 St. Johns Court, Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 140
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (5 parents, 28 offsprings)
    Officer
    2017-10-09 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 398 - Ownership of shares – 75% or more → OE
  • 141
    Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2017-10-12 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 429 - 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 Kingdom
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 430 - Ownership of shares – More than 50% but less than 75% → OE
  • 144
    HERA BAY UK LTD
    - now 06325768
    HALCYON HILLS UK LIMITED
    - 2024-04-12 06325768
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    HH FRACTIONAL A LIMITED
    - now 06657183 06715257... (more)
    HALCYON HILLS 65 LIMITED - 2008-08-11
    4385, 06657183 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 413 - Has significant influence or control → OE
  • 146
    HH FRACTIONAL AA LIMITED
    10310968 06657183... (more)
    4385, 10310968 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2017-11-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 426 - Has significant influence or control → OE
    IIF 426 - Has significant influence or control over the trustees of a trust → OE
  • 147
    HH FRACTIONAL B LIMITED
    06714741 06657183... (more)
    4385, 06714741 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-11-23 ~ now
    IIF 42 - Director → ME
  • 148
    HH FRACTIONAL C LIMITED
    06715257 06657183... (more)
    4385, 06715257 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-11-23 ~ now
    IIF 43 - Director → ME
  • 149
    HH FRACTIONAL D LIMITED
    06790738 06657183... (more)
    4385, 06790738 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 44 - Director → ME
  • 150
    HH FRACTIONAL E LIMITED
    06871895 06657183... (more)
    4385, 06871895 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 45 - Director → ME
  • 151
    HH FRACTIONAL F LIMITED
    07007985 06657183... (more)
    4385, 07007985 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 46 - Director → ME
  • 152
    HH FRACTIONAL G LIMITED
    07098694 07212978
    4385, 07098694 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 47 - Director → ME
  • 153
    HH FRACTIONAL H LIMITED
    07212978 07098694
    4385, 07212978 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 48 - Director → ME
  • 154
    HH FRACTIONAL I LIMITED
    07267988 07475162... (more)
    4385, 07267988 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 49 - Director → ME
  • 155
    HH FRACTIONAL J LIMITED
    07445144 07475127... (more)
    4385, 07445144 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 50 - Director → ME
  • 156
    HH FRACTIONAL K LIMITED
    07475127 07475162... (more)
    4385, 07475127 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 414 - Has significant influence or control → OE
  • 157
    HH FRACTIONAL L LIMITED
    07475162 07475127... (more)
    4385, 07475162 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 415 - Has significant influence or control → OE
  • 158
    HH FRACTIONAL M LIMITED
    07475283 08238814... (more)
    4385, 07475283 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 53 - Director → ME
  • 159
    HH FRACTIONAL N LIMITED
    07475311 08238814... (more)
    4385, 07475311 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ now
    IIF 54 - Director → ME
  • 160
    HH FRACTIONAL O LIMITED
    07560975 08238814... (more)
    4385, 07560975 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 55 - Director → ME
  • 161
    HH FRACTIONAL P LIMITED
    07565759 08238814... (more)
    4385, 07565759 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 416 - Has significant influence or control → OE
  • 162
    HH FRACTIONAL Q LIMITED
    07609651 08238814... (more)
    4385, 07609651 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 57 - Director → ME
  • 163
    HH FRACTIONAL R LIMITED
    07621609 08238814... (more)
    4385, 07621609 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 58 - Director → ME
  • 164
    HH FRACTIONAL S LIMITED
    07632797 08238814... (more)
    4385, 07632797 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 417 - Has significant influence or control → OE
  • 165
    HH FRACTIONAL T LIMITED
    07632678 08238814... (more)
    4385, 07632678 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-11-24 ~ now
    IIF 59 - Director → ME
  • 166
    HH FRACTIONAL U LIMITED
    07708381 08238814... (more)
    4385, 07708381 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 62 - Director → ME
  • 167
    HH FRACTIONAL V LIMITED
    08238820 08238814... (more)
    4385, 08238820 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 421 - Has significant influence or control → OE
  • 168
    HH FRACTIONAL W LIMITED
    08238814 07565759... (more)
    4385, 08238814 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 431 - Has significant influence or control → OE
  • 169
    HH FRACTIONAL X LIMITED
    08335664 08238814... (more)
    4385, 08335664 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 422 - Has significant influence or control → OE
  • 170
    HH FRACTIONAL Y LIMITED
    08374098 08238814... (more)
    4385, 08374098 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 423 - Has significant influence or control → OE
  • 171
    HH FRACTIONAL Z LIMITED
    08402269 08238814... (more)
    4385, 08402269 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 424 - Has significant influence or control → OE
  • 172
    HR FRACTIONAL 1 LTD
    11872086 14742418... (more)
    4385, 11872086 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-03-09 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 303 - Has significant influence or control → OE
  • 173
    HR FRACTIONAL 100 LTD
    14742587 11872086... (more)
    4385, 14742587 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 174
    HR FRACTIONAL 11 LTD
    12318781 15121263... (more)
    4385, 12318781 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 175
    HR FRACTIONAL 12 LTD
    12318550 11872086... (more)
    4385, 12318550 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 275 - Has significant influence or control → OE
  • 176
    HR FRACTIONAL 15 LTD
    15121263 11872086... (more)
    4385, 15121263 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 177
    HR FRACTIONAL 16 LTD
    15111584 11872086... (more)
    4385, 15111584 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 178
    HR FRACTIONAL 18 LTD
    14742395 15111584... (more)
    4385, 14742395 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 179
    HR FRACTIONAL 19 LTD
    14708385 11872086... (more)
    4385, 14708385 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 180
    HR FRACTIONAL 2 LTD
    14742369 11872086... (more)
    4385, 14742369 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 181
    HR FRACTIONAL 20 LTD
    14708364 14742537... (more)
    4385, 14708364 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 182
    HR FRACTIONAL 24 LTD
    14742537 14742100... (more)
    4385, 14742537 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 183
    HR FRACTIONAL 25 LTD
    14708692 14742537... (more)
    4385, 14708692 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 184
    HR FRACTIONAL 26 LTD
    13237352 14742418... (more)
    4385, 13237352 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 185
    HR FRACTIONAL 27 LTD
    14742358 14742093... (more)
    4385, 14742358 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 357 - Ownership of voting rights - 75% or more → OE
  • 186
    HR FRACTIONAL 28 LTD
    14707543 13407361... (more)
    4385, 14707543 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 187
    HR FRACTIONAL 29 LTD
    14742093 14742537... (more)
    4385, 14742093 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 188
    HR FRACTIONAL 3 LTD
    14742319 14742418... (more)
    4385, 14742319 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 189
    HR FRACTIONAL 31 LTD
    14691701 13528150... (more)
    4385, 14691701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 190
    HR FRACTIONAL 33 LTD
    13528150 14742319... (more)
    Suite 30 Suite 30, Tavistock, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 263 - Director → ME
  • 191
    HR FRACTIONAL 34 LTD
    14742100 14742537... (more)
    4385, 14742100 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 192
    HR FRACTIONAL 37 LTD
    14707436 13393235... (more)
    4385, 14707436 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 193
    HR FRACTIONAL 38 LTD
    14707354 13407361... (more)
    4385, 14707354 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 194
    HR FRACTIONAL 4 LTD
    12200937 14742100... (more)
    4385, 12200937 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-09-11 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 306 - Has significant influence or control → OE
  • 195
    HR FRACTIONAL 40 LTD
    13192241 13393235... (more)
    4385, 13192241 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-02-10 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 196
    HR FRACTIONAL 42 LTD
    13332309 14742369... (more)
    4385, 13332309 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 197
    HR FRACTIONAL 43 LTD
    13365442 14742319... (more)
    4385, 13365442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-04-29 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 198
    HR FRACTIONAL 45 LTD
    13496994 13393235... (more)
    4385, 13496994 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 199
    HR FRACTIONAL 46 LTD
    14749146 13393235... (more)
    4385, 14749146 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 200
    HR FRACTIONAL 47 LTD
    13393235 14707436... (more)
    4385, 13393235 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 279 - Has significant influence or control → OE
  • 201
    HR FRACTIONAL 48 LTD
    13407361 14742395... (more)
    4385, 13407361 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 202
    HR FRACTIONAL 49 LTD
    14732503 13393235... (more)
    4385, 14732503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 203
    HR FRACTIONAL 50 LTD
    13478416 13576093... (more)
    4385, 13478416 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 204
    HR FRACTIONAL 51 LTD
    13576093 12318781... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 402 - Ownership of voting rights - 75% or more → OE
  • 205
    HR FRACTIONAL 6 LTD
    14742418 11872086... (more)
    4385, 14742418 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 206
    HR FRACTIONAL 7 LTD
    12510542 11872086... (more)
    4385, 12510542 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 207
    HR FRACTIONAL 9 LTD
    14708200 11872086... (more)
    4385, 14708200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 208
    HR FRACTIONAL A LTD
    08467201 08491471... (more)
    4385, 08467201 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-20 ~ now
    IIF 92 - Director → ME
    2013-04-02 ~ 2014-07-01
    IIF 17 - Director → ME
  • 209
    HR FRACTIONAL B LTD
    08478095
    4385, 08478095 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 95 - Director → ME
    2013-04-08 ~ 2014-07-01
    IIF 12 - Director → ME
  • 210
    HR FRACTIONAL C LTD
    08478064 08467201... (more)
    4385, 08478064 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 94 - Director → ME
    2013-04-08 ~ 2014-07-01
    IIF 7 - Director → ME
  • 211
    HR FRACTIONAL D LTD
    08478052 08491471... (more)
    4385, 08478052 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 93 - Director → ME
    2013-04-08 ~ 2014-07-01
    IIF 9 - Director → ME
  • 212
    HR FRACTIONAL E LTD
    08491471 08467201... (more)
    4385, 08491471 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-07-01
    IIF 6 - Director → ME
    2017-11-20 ~ now
    IIF 249 - Director → ME
  • 213
    HR FRACTIONAL F LTD
    08492032 08467201... (more)
    4385, 08492032 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-07-01
    IIF 5 - Director → ME
    2017-11-20 ~ dissolved
    IIF 97 - Director → ME
  • 214
    HR FRACTIONAL G LTD
    08486898
    4385, 08486898 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2013-04-12 ~ 2014-07-01
    IIF 3 - Director → ME
    2017-11-20 ~ now
    IIF 96 - Director → ME
  • 215
    HR FRACTIONAL H LTD
    08520248 09233591... (more)
    4385, 08520248 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 98 - Director → ME
    2013-05-08 ~ 2014-07-01
    IIF 14 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 288 - Has significant influence or control → OE
  • 216
    HR FRACTIONAL I LTD
    08536333
    4385, 08536333 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-20 ~ now
    IIF 99 - Director → ME
    2013-05-20 ~ 2014-07-01
    IIF 13 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 290 - Has significant influence or control → OE
  • 217
    HR FRACTIONAL J LTD
    08588438
    4385, 08588438 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-20 ~ now
    IIF 100 - Director → ME
    2013-06-27 ~ 2014-07-01
    IIF 20 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 291 - Has significant influence or control → OE
  • 218
    HR FRACTIONAL K LTD
    08688080
    4385, 08688080 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 105 - Director → ME
    2013-09-12 ~ 2014-07-01
    IIF 2 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 293 - Has significant influence or control → OE
  • 219
    HR FRACTIONAL L LTD
    08856184 08805044
    4385, 08856184 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-01-22 ~ 2014-07-01
    IIF 36 - Director → ME
    2017-11-20 ~ now
    IIF 109 - Director → ME
  • 220
    HR FRACTIONAL M LTD
    08859714 08811533
    4385, 08859714 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-01-24 ~ 2014-07-01
    IIF 27 - Director → ME
    2017-11-20 ~ now
    IIF 111 - Director → ME
  • 221
    HR FRACTIONAL N LTD
    08856179 08832529
    4385, 08856179 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-20 ~ now
    IIF 108 - Director → ME
    2014-01-22 ~ 2014-07-01
    IIF 33 - Director → ME
  • 222
    HR FRACTIONAL O LTD
    08856257 08832588... (more)
    4385, 08856257 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-01-22 ~ 2014-07-01
    IIF 23 - Director → ME
    2017-11-20 ~ now
    IIF 110 - Director → ME
  • 223
    HR FRACTIONAL ORANGE LTD
    11814456
    4385, 11814456 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-02-08 ~ now
    IIF 269 - Director → ME
  • 224
    HR FRACTIONAL P LIMITED
    08853405 07565759... (more)
    4385, 08853405 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-01-20 ~ 2014-07-01
    IIF 34 - Director → ME
    2017-11-20 ~ now
    IIF 107 - Director → ME
  • 225
    HR FRACTIONAL Q LTD
    08885363
    4385, 08885363 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-02-11 ~ 2014-07-01
    IIF 24 - Director → ME
    2017-11-20 ~ now
    IIF 114 - Director → ME
  • 226
    HR FRACTIONAL R LTD
    08885541
    4385, 08885541 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-11-20 ~ now
    IIF 115 - Director → ME
    2014-02-11 ~ 2014-07-01
    IIF 37 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 432 - Has significant influence or control → OE
  • 227
    HR FRACTIONAL S LTD
    08896925 08856257... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 262 - Director → ME
    2014-02-17 ~ 2014-07-01
    IIF 35 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 400 - Has significant influence or control → OE
  • 228
    HR FRACTIONAL T LTD
    08958241
    4385, 08958241 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-20 ~ now
    IIF 119 - Director → ME
    2014-03-25 ~ 2014-07-01
    IIF 26 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 294 - Has significant influence or control → OE
  • 229
    HR FRACTIONAL U LTD
    08998242
    4385, 08998242 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-04-15 ~ 2014-07-01
    IIF 28 - Director → ME
    2017-11-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 295 - Has significant influence or control → OE
  • 230
    HR FRACTIONAL V LIMITED
    09233591 08238820... (more)
    4385, 09233591 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-11-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 296 - Has significant influence or control → OE
  • 231
    HR FRACTIONAL W LTD
    14742200
    4385, 14742200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 232
    HR NOTE SPV 2 LTD
    11375071 11964389... (more)
    4385, 11375071 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 233
    HR NOTE SPV 3 LTD
    11452254 11964389... (more)
    4385, 11452254 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    HR NOTE SPV 4 LTD
    11964389 11452254... (more)
    4385, 11964389 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    HR NOTE SPV 5 LTD
    12612023 11375071... (more)
    4385, 12612023 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    HR NOTE SPV LTD
    11185763 11452254... (more)
    4385, 11185763 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 237
    OVERSEAS DREAMS LTD
    - now 05959492 05442662
    BARRASFORD & BIRD WORLDWIDE LIMITED
    - 2007-04-17 05959492 05442662... (more)
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 256 - Director → ME
    2006-10-09 ~ dissolved
    IIF 412 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
  • 238
    RENOIR 46 A LTD
    15835958
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 239
    SOUTH WEST COMMERCIAL (DEVON) LTD
    - now 05442662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Due to be dissolved on 2022-11-09 during the appointment or period of control
    BARRASFORD & BIRD WORLDWIDE LTD
    - 2016-09-07 05442662 05959492... (more)
    SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
    BARRASFORD & BIRD WORLDWIDE LTD
    - 2016-08-24 05442662 05959492... (more)
    OVERSEAS DREAMS LIMITED
    - 2007-04-17 05442662 05959492
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 406 - Director → ME
    2005-05-04 ~ 2016-04-04
    IIF 244 - Director → ME
  • 240
    SPV NOTE 6 LTD
    14104931
    4385, 14104931 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 241
    THE CORRAN FRACTIONAL A LTD
    08586582 08811608... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 8 - Director → ME
  • 242
    THE CORRAN FRACTIONAL B LTD
    08586601 08811608... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 19 - Director → ME
  • 243
    THE CORRAN FRACTIONAL C LTD
    08588401 08811608... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 1 - Director → ME
  • 244
    THE CORRAN FRACTIONAL D LTD
    08588800 08811608... (more)
    Po Box 5, Willow House, Oldfield Road, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-06-28 ~ 2014-07-01
    IIF 16 - Director → ME
  • 245
    THE CORRAN FRACTIONAL E LTD
    08620625 08811608... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2014-07-01
    IIF 22 - Director → ME
  • 246
    THE CORRAN FRACTIONAL F LTD
    08639279 08725131... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-08-06 ~ 2014-07-01
    IIF 21 - Director → ME
  • 247
    THE CORRAN FRACTIONAL G LTD
    08725131 08811608... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-10-09 ~ 2014-07-01
    IIF 38 - Director → ME
  • 248
    THE CORRAN FRACTIONAL H LTD
    08811608 08725131... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2013-12-12 ~ 2014-07-01
    IIF 32 - Director → ME
  • 249
    TIMESHARE 2 FREEHOLD LIMITED
    - now 05333071
    BARRASFORD AND BIRD LIMITED
    - 2011-03-16 05333071
    Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 242 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.