1
CREATIVE COURT ONE LIMITED
- now 09812205 Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 11 - Director → ME
2
CREATIVE COURT TWO LIMITED
- now 09812217 Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 12 - Director → ME
3
ELIOT DESIGN & BUILD (PERCY STREET) LIMITED
- now 08131172PROACTIVE DEVELOPMENTS LIMITED
- 2013-11-14
08131172 Unit 3 Stoke Damurel Business Centre 5 Church Street, Stoke, Plymouth, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
302 GBP2018-10-31
Officer
2013-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot
Liquidation Corporate (6 parents)
Equity (Company account)
387,228 GBP2019-03-31
Officer
2012-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELIOT DEVELOPMENTS (ARCH HILL) LTD
11842175 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 2 - Director → ME
6
ELIOT DEVELOPMENTS (CORNWALL) LIMITED
- now 09862190 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-148,956 GBP2019-03-31
Officer
2015-11-09 ~ 2025-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-07-08 ~ now
IIF 22 - Ownership of shares – 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
Unit 3 Stoke Damerel Business Centre 5 Church Street, Stoke, Plymouth, Devon
Dissolved Corporate (1 parent)
Equity (Company account)
-6,776 GBP2018-10-31
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
ELIOT DEVELOPMENTS (DEVON) LTD
- now 08978179ELIOT DEVELOPMENTS (CHARLESTOWN) LTD
- 2019-04-12
08978179 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (5 parents)
Equity (Company account)
-281,358 GBP2019-03-31
Officer
2014-04-04 ~ 2025-05-09
IIF 25 - Director → ME
Person with significant control
2019-07-08 ~ 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
2016-04-06 ~ 2019-03-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELIOT DEVELOPMENTS (HARTLEY) LTD
11899266 Atrium House 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ 2019-07-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
ELIOT DEVELOPMENTS (LAUNCESTON) LTD
12052629 Orchard Works Ashton Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (7 parents)
Officer
2019-06-14 ~ 2020-10-15
IIF 1 - Director → ME
11
ELIOT DEVELOPMENTS (MULLION) PROPERTY MANAGEMENT COMPANY LIMITED
11033206 3 Stoke Damerel Business Centre, 5 Church Street, Stoke, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
12
ELIOT DEVELOPMENTS (PENZANCE) LTD
11726744 C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,458 GBP2020-03-31
Officer
2018-12-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ 2019-03-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (7 parents, 10 offsprings)
Equity (Company account)
153,298 GBP2020-03-31
Officer
2013-03-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
ELIOT DEVELOPMENTS (TURNCHAPEL) LTD
11552872 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
45,914 GBP2020-03-31
Officer
2018-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-04 ~ 2019-03-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
-688 GBP2020-03-31
Officer
2017-06-16 ~ 2021-09-07
IIF 7 - Director → ME
Person with significant control
2017-06-16 ~ 2019-07-11
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
30 Moorlands Lane, Saltash, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
-62,768 GBP2024-03-31
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ 2020-09-08
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
18
SEATON ORCHARD (SPARKWELL) LIMITED
10823116 11 Roman Way Business Park, Berry Hill, Droitwich Spa, Worcestershire, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
-228,383 GBP2022-06-30
Officer
2017-06-16 ~ 2020-11-03
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2019-03-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
19
THE MERCHANTS QUARTER (CHARLESTOWN) PROPERTY MANAGEMENT COMPANY LTD
09280004 Peter Williams & Co Latham Park, St Blazey Road, Par, Cornwall
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,511 GBP2024-10-31
Officer
2014-10-24 ~ 2018-01-31
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ 2018-01-31
IIF 20 - Has significant influence or control → OE
20
30 Moorlands Lane, Saltash, Cornwall, England
Active Corporate (7 parents)
Equity (Company account)
76,068 GBP2024-03-31
Officer
2017-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-19 ~ 2020-09-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE