1
EMPIRE HOMES (SOUTH WEST) LIMITED
09840045 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-09-12
IIF 34 - Director → ME
2015-10-23 ~ 2019-12-09
IIF 32 - Director → ME
Person with significant control
2022-08-03 ~ 2023-09-19
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2019-12-09
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ 2023-09-12
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-10-23 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
49 Palace Ave, Paignton, Devon
Liquidation Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 61 - Secretary → ME
4
IMPERIAL IMPORT GROUP LIMITED - now
IMPERIAL LEASING LIMITED
- 2020-06-10
11998849 58 The Terrace, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ 2020-06-05
IIF 13 - Director → ME
5
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (3 parents, 7 offsprings)
Officer
2015-04-01 ~ 2022-11-17
IIF 36 - Director → ME
2023-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2022-11-17
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL PROPERTY CONSULTANCY LLP
OC403246 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ 2023-09-22
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 79 - Ownership of voting rights - 75% or more → OE
7
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-20 ~ 2023-09-19
IIF 47 - LLP Designated Member → ME
Person with significant control
2022-01-20 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 42 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-05-11
IIF 63 - Director → ME
2009-12-16 ~ dissolved
IIF 43 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 44 - Director → ME
2009-04-29 ~ 2009-05-11
IIF 62 - Director → ME
11
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 45 - Director → ME
12
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 21 - Director → ME
2017-04-04 ~ 2023-09-12
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 72 - Has significant influence or control → OE
13
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 24 - Director → ME
2016-10-01 ~ 2023-09-12
IIF 4 - Director → ME
Person with significant control
2016-10-07 ~ 2022-11-07
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2025-04-02 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2016-02-24 ~ 2021-07-12
IIF 11 - Director → ME
2024-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-12
IIF 52 - Has significant influence or control → OE
15
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 26 - Director → ME
2016-02-24 ~ 2023-09-12
IIF 10 - Director → ME
Person with significant control
2016-11-21 ~ 2023-03-06
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2024-11-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ 2023-09-12
IIF 6 - Director → ME
17
ANGLEDECIDE LIMITED - 1997-03-06
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2000-12-15
IIF 12 - Director → ME
2008-10-10 ~ dissolved
IIF 40 - Director → ME
18
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2003-11-07 ~ dissolved
IIF 37 - Director → ME
19
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
20
MOJO LEISURE LIMITED - 2001-10-18
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 39 - Director → ME
21
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-20 ~ 2016-11-20
IIF 14 - LLP Designated Member → ME
2018-07-23 ~ 2018-12-10
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-20
IIF 54 - Ownership of voting rights - 75% or more → OE
22
Q T (SW) LIMITED - 2008-01-29
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 8 - Director → ME
23
QUAY CONSTRUCTION SOUTHWEST LIMITED
- now 04851280SPV011 LIMITED
- 2013-03-11
04851280 07778550, 13343451, 11636659Warning 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)STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
2011-09-14 ~ 2023-09-12
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Has significant influence or control → OE
24
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 28 - Director → ME
25
RIVERBANK CONSTRUCTION (SW) LIMITED
09184635 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2014-08-21 ~ 2023-09-12
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Has significant influence or control → OE
26
THE ITALIAN CAFÉ LTD - 2023-09-28
RYDON COURT 01 LIMITED
- 2023-09-26
10020769 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
2016-02-23 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-06
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2024-10-30 ~ now
IIF 76 - Has significant influence or control → OE
27
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-23 ~ 2016-11-23
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-11-23
IIF 80 - Ownership of voting rights - 75% or more → OE
28
The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2023-09-12
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ now
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
29
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
(before 1996-06-04) ~ 1998-01-02
IIF 5 - Director → ME
30
STERLING CONSTRUCTION 2000 LIMITED
- 2023-09-29
07296338FC02 LIMITED - 2011-03-29
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (5 parents)
Officer
2012-06-27 ~ 2023-09-12
IIF 35 - Director → ME
2024-07-15 ~ now
IIF 27 - Director → ME
31
VALLEY ESTATES SOUTH WEST LIMITED
- now 10022750RYDON ESTATES LIMITED
- 2017-10-04
10022750 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Has significant influence or control → OE
32
WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
- now 07778550SPV012 LIMITED
- 2013-03-11
07778550 13374233, 04851280, 11636659Warning 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) 4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (3 parents)
Officer
2011-09-19 ~ 2017-09-02
IIF 60 - Director → ME
2018-09-28 ~ now
IIF 17 - Director → ME
2017-09-20 ~ 2018-04-11
IIF 30 - Director → ME
2011-09-19 ~ 2017-09-20
IIF 81 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-09-08
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2023-09-12
IIF 31 - Director → ME
2024-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2017-06-26
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control → OE
34
WILDCAT AUTOMOTIVE HOLDINGS LIMITED
09105862 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-01-06
IIF 2 - Director → ME
2014-06-27 ~ 2014-06-27
IIF 38 - Director → ME
35
21 Magdalen Road, Exeter, England
Active Corporate (4 parents)
Officer
2021-09-06 ~ 2025-01-06
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ 2025-01-06
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2010-03-15
IIF 46 - Director → ME