1
BURLINGTON DESIGN AND BUILD LIMITED
07983276 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2013-05-03
IIF 16 - Director → ME
2
BURLINGTON IN THE COUNTRY LIMITED
08045707 26 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ 2013-05-03
IIF 17 - Director → ME
3
Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
DC DEVELOPMENTS (TORBAY) LIMITED
10038162 30-31 St. James Place, Mangotsfield, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Cobberton, Denys Road, Totnes, Devon
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2007-11-01
IIF 15 - Director → ME
2006-09-29 ~ dissolved
IIF 24 - Secretary → ME
6
5 Victoria Square, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 23 - Director → ME
2015-03-06 ~ dissolved
IIF 26 - Secretary → ME
7
Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
WOODFORD DEVELOPMENTS (FIFTY FIVE) LIMITED
10189586 Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 4 - Has significant influence or control → OE
9
WOODFORD DEVELOPMENTS (FIFTY FOUR) LIMITED
10187368 Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 6 - Has significant influence or control → OE
10
WOODFORD DEVELOPMENTS (FIFTY SEVEN) LIMITED
10609737 30-31 St. James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
WOODFORD DEVELOPMENTS (FIFTY SIX) LIMITED
10264802 Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 12 - Director → ME
12
30-31 St. James Place, Mangotsfield, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
WOODFORD GROUP DEVELOPMENTS LIMITED
10031833 Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2016-02-29 ~ now
IIF 13 - Director → ME
2016-02-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
WOODFORD GROUP HOLDINGS LIMITED
10087405 Kingsland Lodge, Marldon Road, Torquay, United Kingdom
Liquidation Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
WOODFORD PROPERTY INVESTMENTS LIMITED
10539338 30-31 St James Place St. James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 25 - Secretary → ME