1
FALMOUTH ARCHITECTURAL SERVICES LIMITED
- now 01303475FALMOUTH JEWELLERS (BERINGER) LIMITED - 1990-06-27
The Warehouse, Anchor Quay, Falmouth, Cornwall, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-01 ~ 2016-09-14
IIF 63 - Director → ME
2
48 Arwenack Street, Falmouth
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ dissolved
IIF 66 - Director → ME
3
J J CONSULTANCY (SOUTH WEST) LTD
08709729 Harscombe House, 1 Darklake View, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 64 - Director → ME
4
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THREEMILESTONE LETTINGS LIMITED
14014727 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 62 - Director → ME
9
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
WEST COUNTRY LAND ENTERPRISES LIMITED
- now 07364594MEVAGISSEY BAY VIEW LIMITED
- 2010-11-17
07364594 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2010-09-03 ~ now
IIF 29 - Director → ME
11
WESTCOUNTRY LAND (ALPHINGTON) LTD
08373282 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
22 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-06-15
IIF 53 - Director → ME
Person with significant control
2017-03-15 ~ 2020-06-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Harscombe House, 1 Darklake View, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
WESTCOUNTRY LAND (CARNON DOWNS) LTD
- now 09265707WESTCOUNTRY LAND (NEWQUAY) LTD
- 2015-06-26
09265707WESTCOUNTRY LAND (GLOWETH BARTON) LTD
- 2014-11-05
09265707 Harscombe House, 1 Darklake View, Estover, Plymouth
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 56 - Director → ME
15
WESTCOUNTRY LAND (FALMOUTH) LTD
- now 08372777WESTCOUNTRY LAND (PH) LTD
- 2013-04-11
08372777 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ dissolved
IIF 52 - Director → ME
16
WESTCOUNTRY LAND (HOLSWORTHY) HOLDINGS LIMITED
15190841 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
WESTCOUNTRY LAND (HOLSWORTHY) LIMITED
12142932 Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-07 ~ 2023-11-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESTCOUNTRY LAND (KERGILLIACK) LIMITED
10188366 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymuth, Devon, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-19 ~ 2020-03-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ 2018-06-29
IIF 60 - Director → ME
Person with significant control
2016-08-25 ~ 2018-06-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTCOUNTRY LAND (LISKEARD) LIMITED
12505267 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WESTCOUNTRY LAND (LONG ROCK) LTD
10828057 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 21 - Has significant influence or control → OE
23
WESTCOUNTRY LAND (MABE) LIMITED
10140855 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WESTCOUNTRY LAND (MARHAMCHURCH) LTD
09554103 Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
WESTCOUNTRY LAND (MAWNAN SMITH) LTD
08857510 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 61 - Director → ME
26
WESTCOUNTRY LAND (MITCHELL) LIMITED
10132884 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-19 ~ 2020-03-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
WESTCOUNTRY LAND (PERRANPORTH) LTD
09653572 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (16 parents)
Officer
2015-06-23 ~ 2016-12-01
IIF 58 - Director → ME
28
WESTCOUNTRY LAND (PERRANWELL) LTD
08520869 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 51 - Director → ME
29
WESTCOUNTRY LAND (SOUTH HAMS) LTD
16890502 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-18 ~ now
IIF 26 - Director → ME
31
WESTCOUNTRY LAND (ST AGNES) LTD
- now 11536687WESTCOUNTY LAND (ST AGNES) LTD
- 2018-09-25
11536687 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WESTCOUNTRY LAND (ST AUSTELL) LIMITED
07876004 Mark Holt & Co Ashleigh Way, Plympton, Plymouth, England
Active Corporate (8 parents)
Officer
2011-12-08 ~ 2022-01-10
IIF 45 - Director → ME
33
WESTCOUNTRY LAND (ST JUST-IN-ROSELAND) LTD
08602808 Harscombe House, 1 Darklake View, Estover, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 50 - Director → ME
34
WESTCOUNTRY LAND (TRURO) HOLDINGS LIMITED
13159782 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 13 - Has significant influence or control → OE
36
WESTCOUNTRY LAND (UNION CORNER) LTD
09653616 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ 2016-12-22
IIF 59 - Director → ME
37
WESTCOUNTRY LAND ENTERPRISES (SW) LTD
10363819 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-07 ~ 2019-12-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-26 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WESTCOUNTRY LAND INVESTMENTS LIMITED
13135255 Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
WESTCOUNTRY LAND TIVERTON LIMITED
15159496 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-26 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 15 - Has significant influence or control → OE