1
41 SHERBURN STREET MANAGEMENT COMPANY LIMITED
09902272 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 14 - Director → ME
3
1st Floor 3/4/ Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-28 ~ now
IIF 2 - Director → ME
4
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 10 - Director → ME
5
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-06 ~ now
IIF 4 - Director → ME
6
CARM CONSTRUCTION MANAGEMENT LIMITED
- now 12427202INDOME CONSTRUCTION LIMITED
- 2021-11-15
12427202 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
INDOME DEVELOPMENTS LIMITED
- 2021-11-15
11436154 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2019-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 15 - Director → ME
2009-07-06 ~ dissolved
IIF 17 - Secretary → ME
9
Moorgate House, King Street, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
HUMMINGBIRD 1 DEVELOPMENT LIMITED
- now 11987218CARM CAPITAL LIMITED
- 2022-06-30
11987218 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUMMINGBIRD HOMES (BY CARM) LIMITED
15788781 3 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 9 - Director → ME
12
KENT TAVERN DEVELOPMENTS LIMITED
09801309 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-21 ~ 2021-06-28
IIF 16 - Director → ME
13
KMC PROPERTY MANAGEMENT (PURLEY) LIMITED
14318385 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ now
IIF 8 - Director → ME
14
KNIGHTSWOOD MANSION MANAGEMENT LIMITED
15843661 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE WOODLANDS MANAGEMENT COMPANY (CROYDON) LIMITED
12949814 Flat 3 18a Woodland House, Fairhaven Avenue, Croydon, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-09-22
IIF 11 - Director → ME
16
Peplows Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE