1
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
02542571 173 College Road, Crosby, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
1998-10-27 ~ 2006-01-19
IIF 8 - Director → ME
2002-07-19 ~ 2006-01-19
IIF 24 - Secretary → ME
2
Highland House, Cadbury, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 17 - Director → ME
2015-03-06 ~ now
IIF 30 - Secretary → ME
3
ASHGROVE (SOUTH WEST) LIMITED
- now 04546022BEALAW (637) LIMITED - 2003-05-02
2 Bridge Farm Offices, Harberton, Totnes, Devon
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ 2012-05-01
IIF 19 - Secretary → ME
4
ASHGROVE KITCHENS LIMITED
- now 02092604BRADCHASE LIMITED - 1987-02-26
3 Marsh Lane, Lords Meadow Industrial Estate, Crediton, Devon
Active Corporate (3 parents)
Officer
(before 1992-06-29) ~ 2012-05-01
IIF 20 - Secretary → ME
5
ASHGROVE SALES AND MARKETING LIMITED
- now 05560403BEALAW (777) LIMITED
- 2005-12-02
05560403 05134436, 05560413, 05375599Warning 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) 2 Bridge Farm Offices, Harberton, Totnes, Devon
Active Corporate (5 parents)
Officer
2005-11-29 ~ 2012-05-01
IIF 21 - Secretary → ME
6
BARNFIELD INVESTMENTS LIMITED
- now 06264864BEALAW (865) LIMITED - 2007-10-17
Ground Floor Barn A Ashcom Park, Clyst St. George, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 10 - Director → ME
7
54 Brooklands Park, Blackheath, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 1 - Director → ME
2009-10-13 ~ 2011-11-25
IIF 33 - Secretary → ME
8
COURTENAY PARK NOMINEES LIMITED
- now 05509840BEALAW (761) LIMITED - 2005-08-05
Suite D Pinbrook Court, Venny Bridge, Exeter, England
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ dissolved
IIF 9 - Director → ME
9
DAC BEACHCROFT LLP - now
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-03-01 ~ 2008-04-30
IIF 13 - LLP Member → ME
10
JOHN SHREEVES AND PARTNERS LIMITED - 2016-06-27
JOHN SHREEVES & PARTNERS - 1988-09-13
Highland House, Cadbury, Exeter, Devon
Active Corporate (13 parents)
Officer
2023-08-07 ~ now
IIF 29 - Secretary → ME
11
IMPERIAL PENSIONS TRUSTEES LIMITED - now
W.W.H. PENSIONS TRUSTEES LIMITED
- 2019-01-24
02554028W.W.H. KRYPTON LIMITED
- 1992-11-24
02554028 The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
1992-11-16 ~ 2018-12-14
IIF 2 - Director → ME
1992-11-16 ~ 2008-05-27
IIF 23 - Secretary → ME
2008-06-19 ~ 2018-12-14
IIF 22 - Secretary → ME
12
BEALAW (625) LIMITED - 2002-10-29
Deloitte Llp, City House 126-130 Hills Road, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 31 - Secretary → ME
13
BEALAW (624) LIMITED - 2002-10-29
54 Brooklands Park, London, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 32 - Secretary → ME
14
Highland House, Cadbury, Exeter, England
Active Corporate (4 parents)
Officer
2013-01-04 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
15
Highland House, Cadbury, Exeter, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
ISCA LEGAL SOLUTIONS SOUTH WEST LIMITED
- now 06727916 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (1 parent, 2 offsprings)
Officer
2008-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
South Croft Mews Town Lane, Woodbury, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
18
42-44 Clarendon Road, Suite 218, Citibase, Watford, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ 2018-10-31
IIF 18 - Director → ME
19
PARK CALEDONIA TRUSTEES LIMITED - 2002-08-23
21 York Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ dissolved
IIF 5 - Director → ME
20
BEALAW (890) LIMITED
- 2008-02-05
06416242 06514061, 06258909, 06513994Warning 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) Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED
- 1993-02-02
02764715 Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-11-13 ~ 1993-02-10
IIF 12 - Director → ME
22
ROSA MEDICA LIMITED - now
W.W.H. KIT LIMITED
- 1993-03-15
02764728 Corner House, Station Road, Cheddar
Active Corporate (7 parents)
Officer
1992-11-13 ~ 1993-03-04
IIF 11 - Director → ME
23
ROSELEA PROPERTIES LTD - now
WINTERHEAD PROPERTIES LIMITED - 1997-03-05
W.W.H. ELM LIMITED
- 1992-09-22
02734033 Moss Bank, Lippiatt Lane, Shipham, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1992-07-24 ~ 1992-09-08
IIF 6 - Director → ME
24
STONECAST CLADDING LIMITED - now
W.W.H. HELIUM LIMITED
- 1992-11-25
02764762 Winterstoke Road, Weston-super-mare
Dissolved Corporate (6 parents)
Officer
1992-11-13 ~ 1992-11-17
IIF 7 - Director → ME