1
BARNCOOSE MANAGEMENT COMPANY LIMITED
05843330 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2006-11-20
IIF 58 - Secretary → ME
2
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Officer
2006-10-01 ~ 2006-11-20
IIF 61 - Secretary → ME
3
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2022-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-02-13 ~ 2022-01-01
IIF 46 - Director → ME
5
MARDON PROPERTIES LIMITED
- now 03694083MIDAS HERITAGE LIMITED
- 2003-02-03
03694083 Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-01-12 ~ dissolved
IIF 43 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 53 - Secretary → ME
6
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2022-01-01
IIF 31 - Director → ME
2006-11-27 ~ 2007-03-28
IIF 50 - Secretary → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
MI-SPACE PROPERTY SERVICES LIMITED - now
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-05-11 ~ 2005-08-31
IIF 44 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 57 - Secretary → ME
11
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-01-24 ~ 2005-08-31
IIF 32 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 55 - Secretary → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (35 parents)
Officer
1998-05-11 ~ 2005-08-31
IIF 30 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 49 - Secretary → ME
14
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDAS ENVIRONMENTAL SERVICES LIMITED
03624983 Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1998-09-02 ~ 2005-08-31
IIF 47 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 51 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
FOOTLAW 108 LIMITED
- 1998-06-08
03433188 03363469, 03503613, 03413288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
1998-04-24 ~ 2021-12-21
IIF 39 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2022-01-01
IIF 45 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2022-01-01
IIF 35 - Director → ME
Person with significant control
2016-11-07 ~ 2022-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2022-01-13 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2022-01-01
IIF 36 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
1998-09-17 ~ 2005-08-31
IIF 41 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
MIDAS PENSION TRUSTEE COMPANY LIMITED
08387359 Midas House, Pynes Hill, Exeter
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2015-07-28
IIF 37 - Director → ME
22
MI-SPACE ASSET MANAGEMENT LIMITED
- 2017-04-13
10225666 Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2022-01-01
IIF 34 - Director → ME
Person with significant control
2016-06-10 ~ 2022-01-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
1999-01-11 ~ 2005-08-31
IIF 40 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 54 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIDAS RETAIL LIMITED - now
MIDAS PROJECTS (UK) LIMITED
- 2007-07-11
05000115BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-03-27 ~ 2005-08-31
IIF 42 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 60 - Secretary → ME
25
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2000-11-24 ~ 2005-08-31
IIF 33 - Director → ME
2006-10-01 ~ 2006-11-20
IIF 52 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
BONDCO 1006 LIMITED
- 2003-10-10
04728192 05042483, 04728199, 04728148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2003-09-23 ~ 2006-11-20
IIF 48 - Secretary → ME