1
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 15 - Director → ME
2
CHARTER HOMES (SOUTH WEST) LIMITED
- now 04446325Insolvency (Case 1) In administration
Administration started on 2012-05-15 during the appointment or period of control
Administration ended on 2015-01-15 during the appointment or period of control
BARNCREST NO. 149 LIMITED
- 2002-06-19
04446325 06552711, 04407486, 04418165Warning 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) Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (6 parents)
Officer
2002-06-17 ~ dissolved
IIF 23 - Director → ME
2002-06-17 ~ dissolved
IIF 9 - Secretary → ME
3
CHERRYBROOK HOMES LIMITED
- now 04411606BASHELFCO 2759 LIMITED - 2002-07-19
Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 20 - Director → ME
2002-07-24 ~ dissolved
IIF 7 - Secretary → ME
4
CORNERSTONE DEVELOPMENTS (SW) LTD
05635105 Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 1 - Director → ME
5
CORNERSTONE HOMES (SOUTHERN) LIMITED
13702246 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
6
CORNERSTONE HOMES (SW) LIMITED
- now 05007474HALLMARK ESTATES (HOLDINGS) LIMITED
- 2008-05-20
05007474 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-06 ~ now
IIF 17 - Director → ME
2012-09-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
07039728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-05-25 during the appointment or period of control
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ dissolved
IIF 22 - Director → ME
2009-10-13 ~ dissolved
IIF 28 - Secretary → ME
9
HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED
- now 03204082BASELINE BUILDING SUPPLIES LIMITED
- 2000-01-06
03204082HALDON SAND AND GRAVEL COMPANY LIMITED
- 1998-01-30
03204082 Harwill Exminster Hill, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Officer
1996-05-28 ~ 2004-02-23
IIF 2 - Director → ME
1997-05-28 ~ 2004-02-23
IIF 6 - Secretary → ME
10
HALLMARK ESTATES (DEVON) LIMITED
- now 04601557TOWN REGENERATION LIMITED
- 2003-04-24
04601557 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 11 - Director → ME
2002-11-26 ~ 2002-12-23
IIF 3 - Director → ME
2012-03-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALLMARK ESTATES SOUTH WEST LIMITED
03586954 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (7 parents)
Officer
1998-06-25 ~ now
IIF 14 - Director → ME
2012-03-30 ~ now
IIF 5 - Secretary → ME
1998-06-25 ~ 2004-02-23
IIF 27 - Secretary → ME
12
RIVERSIDE (HELLANDBRIDGE) MANAGEMENT COMPANY LTD
13079774 71 Athelstan Park, Bodmin, England
Active Corporate (13 parents)
Officer
2020-12-14 ~ 2024-02-12
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ 2022-12-15
IIF 35 - Ownership of voting rights - 75% or more → OE
13
SENATE MANAGEMENT (SW) LTD
- now 07384748NOTTE STREET COFFEE LTD - 2015-11-13
ROMA ESPRESSO BAR LTD - 2013-08-22
Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 21 - Director → ME
14
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (2 parents)
Officer
2010-10-21 ~ now
IIF 13 - Director → ME
2010-10-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
SOUTHERN PLANNING AND DEVELOPMENT LTD
- now 10365035SOUTHERN PLANNING SOLUTIONS LIMITED
- 2024-10-23
10365035 7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Turners Orchard, Southleigh, Colyton, Devon, England
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
WIXEN COURT (SW) MANAGEMENT COMPANY LIMITED
- now 04642117ELM COURT (SW) MANAGEMENT COMPANY LIMITED
- 2003-02-17
04642117 C/o Tuffins, 6 & 8 Drake Circus, Plymouth, Devon
Active Corporate (19 parents)
Officer
2003-01-20 ~ 2004-02-23
IIF 4 - Director → ME
2003-01-20 ~ 2004-02-23
IIF 8 - Secretary → ME