The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Frank Bird

child relation
Offspring entities and appointments
Active 239
  • 1
    HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,013 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HR FRACTIONAL L LTD - 2014-01-21
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 364 - director → ME
  • 3
    HR FRACTIONAL M LTD - 2014-01-22
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 375 - director → ME
  • 4
    HR FRACTIONAL N LTD - 2014-01-21
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 374 - director → ME
  • 5
    HR FRACTIONAL O LTD - 2014-01-20
    1-3 St. Johns Court, Whiteladies Road Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 365 - director → ME
  • 6
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 7
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 213 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 8
    Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 300 - director → ME
  • 9
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 327 - director → ME
  • 10
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 318 - director → ME
  • 11
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 326 - director → ME
  • 12
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 325 - director → ME
  • 13
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 330 - director → ME
  • 14
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 332 - director → ME
  • 15
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 335 - director → ME
  • 16
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 322 - director → ME
  • 17
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 323 - director → ME
  • 18
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 333 - director → ME
  • 19
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 324 - director → ME
  • 20
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 321 - director → ME
  • 21
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 329 - director → ME
  • 22
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 331 - director → ME
  • 23
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 398 - director → ME
  • 24
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 317 - director → ME
  • 25
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 328 - director → ME
  • 26
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 319 - director → ME
  • 27
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-08-23 ~ now
    IIF 202 - director → ME
  • 28
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-08-23 ~ now
    IIF 203 - director → ME
  • 29
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-08-23 ~ now
    IIF 208 - director → ME
  • 30
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 334 - director → ME
  • 31
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 217 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 32
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 190 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 33
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 424 - director → ME
  • 34
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 215 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 35
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 288 - director → ME
  • 36
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 299 - director → ME
  • 37
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 293 - director → ME
  • 38
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 311 - director → ME
  • 39
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 310 - director → ME
  • 40
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 312 - director → ME
  • 41
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 313 - director → ME
  • 42
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 306 - director → ME
  • 43
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 298 - director → ME
  • 44
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 304 - director → ME
  • 45
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 292 - director → ME
  • 46
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 303 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 410 - Has significant influence or controlOE
  • 47
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 305 - director → ME
  • 48
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 309 - director → ME
  • 49
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 314 - director → ME
  • 50
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 295 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 415 - Has significant influence or controlOE
  • 51
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 297 - director → ME
  • 52
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 301 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 402 - Has significant influence or controlOE
  • 53
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 294 - director → ME
  • 54
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 307 - director → ME
  • 55
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 296 - director → ME
  • 56
    Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 308 - director → ME
  • 57
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 320 - director → ME
  • 58
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 316 - director → ME
  • 59
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 302 - director → ME
  • 60
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 216 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 61
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 193 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 26 - Has significant influence or controlOE
  • 62
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 380 - director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
  • 63
    HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
    Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,032 GBP2023-05-31
    Officer
    2016-08-24 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-08-24 ~ 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
  • 64
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 140 - director → ME
  • 65
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 169 - director → ME
  • 66
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 161 - director → ME
  • 67
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 185 - director → ME
  • 68
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 155 - director → ME
  • 69
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-17 ~ now
    IIF 167 - director → ME
  • 70
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -379,472 GBP2023-05-31
    Officer
    2013-07-15 ~ now
    IIF 379 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    Unit 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 285 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 72
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 270 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 73
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 264 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 74
    Unit 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 397 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
  • 75
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 245 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 76
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 220 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 77
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 241 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 78
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 396 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 79
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 235 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 80
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 263 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 81
    Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 283 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 82
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 393 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 83
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 238 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 84
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 390 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 85
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 266 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 86
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 224 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 87
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 257 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 88
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 244 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 89
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 265 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 90
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 260 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 91
    Suite 30 West Devon Business Park, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 282 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 92
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 234 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 93
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 232 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 94
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 389 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 95
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 239 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 96
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 225 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 97
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 391 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 98
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 256 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 99
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 258 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 100
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 268 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 101
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 422 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 102
    Suite 30 West Devon Business Par, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 207 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 103
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 230 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 104
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-21 ~ now
    IIF 252 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 105
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 222 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 106
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 218 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 107
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 269 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 108
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 236 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 109
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 271 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
  • 110
    30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 378 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 111
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 418 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 112
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 242 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 113
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 246 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 114
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 228 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 115
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-10 ~ now
    IIF 219 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 116
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 251 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 117
    Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 278 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 102 - Ownership of voting rights - 75% or moreOE
  • 118
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 279 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 119
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 276 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
  • 120
    Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 275 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 121
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 99 - Ownership of voting rights - 75% or moreOE
  • 122
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 223 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 123
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 273 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 124
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 243 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 125
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 277 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 107 - Ownership of voting rights - 75% or moreOE
  • 126
    30 Suite, West Devon Business Park, Devon, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 395 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 127
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 420 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 132 - Has significant influence or controlOE
  • 128
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 281 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 129
    30 Suite, West Devon Business Park, Tavistock, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 199 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 130
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 280 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 108 - Right to appoint or remove directors as a member of a firmOE
  • 131
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 259 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 132
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 198 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 133
    Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 205 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 134
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-25 ~ now
    IIF 209 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 135
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-15 ~ now
    IIF 339 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 10 - Has significant influence or controlOE
  • 136
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2023-05-31
    Officer
    2021-06-28 ~ now
    IIF 377 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 137
    1-3 St. Johns Court, Whiteladies Road, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 350 - director → ME
  • 138
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 315 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 139
    Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-10-12 ~ dissolved
    IIF 291 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 400 - Ownership of shares – More than 50% but less than 75%OE
  • 140
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 290 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 399 - Ownership of shares – More than 50% but less than 75%OE
  • 141
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 289 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 401 - Ownership of shares – More than 50% but less than 75%OE
  • 142
    HALCYON HILLS UK LIMITED - 2024-04-12
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,054 GBP2023-05-31
    Officer
    2007-07-26 ~ now
    IIF 201 - director → ME
  • 143
    HALCYON HILLS 65 LIMITED - 2008-08-11
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 164 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 403 - Has significant influence or controlOE
  • 144
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 177 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 408 - Has significant influence or controlOE
    IIF 408 - Has significant influence or control over the trustees of a trustOE
  • 145
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 170 - director → ME
  • 146
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 149 - director → ME
  • 147
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 183 - director → ME
  • 148
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 150 - director → ME
  • 149
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 168 - director → ME
  • 150
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 157 - director → ME
  • 151
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 144 - director → ME
  • 152
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 139 - director → ME
  • 153
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 182 - director → ME
  • 154
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 145 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 412 - Has significant influence or controlOE
  • 155
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 143 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 405 - Has significant influence or controlOE
  • 156
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 151 - director → ME
  • 157
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 186 - director → ME
  • 158
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 175 - director → ME
  • 159
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 406 - Has significant influence or controlOE
  • 160
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 188 - director → ME
  • 161
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 153 - director → ME
  • 162
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 146 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 411 - Has significant influence or controlOE
  • 163
    Suite 30 Brook Lane, Tavistock, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 178 - director → ME
  • 164
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 141 - director → ME
  • 165
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 158 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 409 - Has significant influence or controlOE
  • 166
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 162 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 414 - Has significant influence or controlOE
  • 167
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 172 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 404 - Has significant influence or controlOE
  • 168
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 160 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 413 - Has significant influence or controlOE
  • 169
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-24 ~ now
    IIF 147 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 407 - Has significant influence or controlOE
  • 170
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 192 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 29 - Has significant influence or controlOE
  • 171
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 233 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 172
    Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 197 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 19 - Has significant influence or controlOE
  • 173
    Suite 30 Suite 30, West Devon Business Park, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 206 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 120 - Has significant influence or controlOE
  • 174
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 419 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 129 - Ownership of voting rights - 75% or moreOE
  • 175
    30 Suite, West Devon Business Park, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 287 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
  • 176
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 249 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 177
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 226 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 178
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 240 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 179
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 255 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 180
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 248 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 181
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 229 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 182
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 381 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 183
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 254 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 184
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 227 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 185
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 262 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 186
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 237 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 187
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 394 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 188
    Suite 30 Suite 30, Tavistock, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-23 ~ dissolved
    IIF 204 - director → ME
  • 189
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 267 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 190
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 221 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 191
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 272 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 192
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 210 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 30 - Has significant influence or controlOE
  • 193
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 387 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 194
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 384 - director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 131 - Ownership of voting rights - 75% or moreOE
  • 195
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 386 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
  • 196
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 421 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 197
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 231 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 198
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 388 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 128 - Has significant influence or controlOE
  • 199
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 382 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 126 - Ownership of voting rights - 75% or moreOE
  • 200
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 250 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 201
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-25 ~ now
    IIF 383 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 202
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 392 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 203
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 261 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 204
    Suite 30 Suite 30, West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 376 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 205
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 247 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 206
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 134 - director → ME
  • 207
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 189 - director → ME
  • 208
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 142 - director → ME
  • 209
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 180 - director → ME
  • 210
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 136 - director → ME
  • 211
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 184 - director → ME
  • 212
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 148 - director → ME
  • 213
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-02-01 ~ now
    IIF 165 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 14 - Has significant influence or controlOE
  • 214
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 152 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 15 - Has significant influence or controlOE
  • 215
    Suite 30 Brook Lane, Tavistock, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 166 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 12 - Has significant influence or controlOE
  • 216
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 181 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 16 - Has significant influence or controlOE
  • 217
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 174 - director → ME
  • 218
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 163 - director → ME
  • 219
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 176 - director → ME
  • 220
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 154 - director → ME
  • 221
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 416 - director → ME
  • 222
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 187 - director → ME
  • 223
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 156 - director → ME
  • 224
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 171 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 417 - Has significant influence or controlOE
  • 225
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-11-20 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 226
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 159 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 17 - Has significant influence or controlOE
  • 227
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 179 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 13 - Has significant influence or controlOE
  • 228
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-11-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 18 - Has significant influence or controlOE
  • 229
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 253 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 230
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-22 ~ now
    IIF 212 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 231
    Suite 30 West Devon Business Park, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-07-06 ~ now
    IIF 284 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 232
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-04-26 ~ now
    IIF 191 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 233
    Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 286 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 234
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-02-05 ~ now
    IIF 211 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 235
    BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 200 - director → ME
    2006-10-09 ~ dissolved
    IIF 426 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 236
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 274 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 237
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
    SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
    OVERSEAS DREAMS LIMITED - 2007-04-17
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 423 - director → ME
  • 238
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 385 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 239
    BARRASFORD AND BIRD LIMITED - 2011-03-16
    Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 194 - director → ME
Ceased 38
  • 1
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    -33,373 GBP2023-09-29
    Officer
    2003-06-25 ~ 2007-06-06
    IIF 195 - director → ME
    2003-06-25 ~ 2007-06-06
    IIF 425 - secretary → ME
  • 2
    HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,013 GBP2018-05-31
    Officer
    2015-02-27 ~ 2016-09-12
    IIF 138 - director → ME
  • 3
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-05 ~ 2014-07-01
    IIF 345 - director → ME
  • 4
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-05 ~ 2014-07-01
    IIF 353 - director → ME
  • 5
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-12 ~ 2014-07-01
    IIF 346 - director → ME
  • 6
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-06 ~ 2014-07-01
    IIF 360 - director → ME
  • 7
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 366 - director → ME
  • 8
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 118 - Has significant influence or control OE
  • 9
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-02 ~ 2014-07-01
    IIF 352 - director → ME
  • 10
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-08 ~ 2014-07-01
    IIF 347 - director → ME
  • 11
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-08 ~ 2014-07-01
    IIF 342 - director → ME
  • 12
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-08 ~ 2014-07-01
    IIF 344 - director → ME
  • 13
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-16 ~ 2014-07-01
    IIF 341 - director → ME
  • 14
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-16 ~ 2014-07-01
    IIF 340 - director → ME
  • 15
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-12 ~ 2014-07-01
    IIF 338 - director → ME
  • 16
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-05-08 ~ 2014-07-01
    IIF 349 - director → ME
  • 17
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-05-20 ~ 2014-07-01
    IIF 348 - director → ME
  • 18
    Suite 30 Brook Lane, Tavistock, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 355 - director → ME
  • 19
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-12 ~ 2014-07-01
    IIF 337 - director → ME
  • 20
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-22 ~ 2014-07-01
    IIF 371 - director → ME
  • 21
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-24 ~ 2014-07-01
    IIF 362 - director → ME
  • 22
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-22 ~ 2014-07-01
    IIF 368 - director → ME
  • 23
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-22 ~ 2014-07-01
    IIF 358 - director → ME
  • 24
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-20 ~ 2014-07-01
    IIF 369 - director → ME
  • 25
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-11 ~ 2014-07-01
    IIF 359 - director → ME
  • 26
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-11 ~ 2014-07-01
    IIF 372 - director → ME
  • 27
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-02-17 ~ 2014-07-01
    IIF 370 - director → ME
  • 28
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-03-25 ~ 2014-07-01
    IIF 361 - director → ME
  • 29
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-04-15 ~ 2014-07-01
    IIF 363 - director → ME
  • 30
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
    SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
    OVERSEAS DREAMS LIMITED - 2007-04-17
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2005-05-04 ~ 2016-04-04
    IIF 196 - director → ME
  • 31
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 343 - director → ME
  • 32
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 354 - director → ME
  • 33
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 336 - director → ME
  • 34
    Po Box 5, Willow House, Oldfield Road, Wirral
    Dissolved corporate
    Officer
    2013-06-28 ~ 2014-07-01
    IIF 351 - director → ME
  • 35
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-07-23 ~ 2014-07-01
    IIF 357 - director → ME
  • 36
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-08-06 ~ 2014-07-01
    IIF 356 - director → ME
  • 37
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-10-09 ~ 2014-07-01
    IIF 373 - director → ME
  • 38
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate
    Officer
    2013-12-12 ~ 2014-07-01
    IIF 367 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.