1
The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2016-11-07 ~ 2025-09-04
IIF 38 - Director → ME
2
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
3
WINSLADE MOTOR CO LTD
- 2023-04-06
07715720LUXYLIGHTS LIMITED - 2017-09-26
SPS LED LIGHTS UK LTD - 2012-10-15
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-05-12 ~ 2023-06-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRANITE RESOURCES LIMITED
- 2023-09-05
09554316BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2021-04-16
09554316LEAN PROJECTS LIMITED
- 2021-01-12
09554316BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2020-12-21
09554316GRANITE RESOURCES LIMITED
- 2018-02-19
09554316 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
5
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED
13453078 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (7 parents)
Officer
2021-06-11 ~ 2023-11-15
IIF 65 - Director → ME
7
BURRINGTON BUSINESS PARK LIMITED
08586259 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 9 - Director → ME
8
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-09-20 ~ 2022-10-13
IIF 62 - Director → ME
9
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2019-02-12 ~ 2022-10-13
IIF 69 - Director → ME
10
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-19 ~ 2022-10-13
IIF 45 - Director → ME
11
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 34 - Director → ME
12
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-06 ~ 2022-10-13
IIF 33 - Director → ME
13
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED
- 2021-06-22
10404126 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-09-30 ~ 2022-10-13
IIF 83 - Director → ME
14
BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
12516593 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-03-13 ~ 2022-10-13
IIF 25 - Director → ME
15
BURRINGTON ESTATES (CARNON DOWNS) LIMITED
- now 12250738BURRINGTON ESTATES (CARNON DOWNS LIMITED
- 2019-10-16
12250738 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-10-09 ~ 2022-10-13
IIF 60 - Director → ME
16
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED
- 2021-06-14
13073452 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-09 ~ 2022-10-13
IIF 31 - Director → ME
17
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2019-03-26 ~ 2022-10-13
IIF 48 - Director → ME
18
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2021-01-25 ~ 2022-10-13
IIF 53 - Director → ME
19
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-12 ~ 2022-10-13
IIF 89 - Director → ME
20
BURRINGTON ESTATES (COMMERCIAL) LIMITED
- now 10017860THRIVE GROUP LIMITED
- 2016-05-18
10017860 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-18 ~ 2018-09-05
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BURRINGTON ESTATES (DEDDINGTON) LIMITED
13066333 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-06 ~ 2022-10-13
IIF 51 - Director → ME
22
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
11040226 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-10-13
IIF 90 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-06
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
23
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
12660843 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-10-13
IIF 46 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-06
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 64 - Director → ME
25
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-10-13
IIF 59 - Director → ME
26
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2022-10-13
IIF 84 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-23
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
27
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2017-02-06 ~ 2022-10-13
IIF 97 - Director → ME
28
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-10-13
IIF 52 - Director → ME
29
BURRINGTON ESTATES (INVESTMENTS) LIMITED
10119748 Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
BURRINGTON ESTATES (LAND1) LIMITED
12033185 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 71 - Director → ME
31
BURRINGTON ESTATES (LAND2) LIMITED
12033237 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 72 - Director → ME
32
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-02-16 ~ 2022-10-13
IIF 86 - Director → ME
33
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2021-01-22 ~ 2022-10-13
IIF 50 - Director → ME
34
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-12-12 ~ 2022-10-13
IIF 58 - Director → ME
35
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2016-04-13 ~ 2022-10-13
IIF 82 - Director → ME
Person with significant control
2016-04-14 ~ 2017-03-09
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2017-05-05 ~ 2022-10-13
IIF 80 - Director → ME
37
BURRINGTON ESTATES (NEWQUAY) LIMITED
09309194 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2023-04-18
IIF 79 - Director → ME
38
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2018-02-09 ~ 2022-10-13
IIF 88 - Director → ME
39
BURRINGTON ESTATES (PORTH) LIMITED
09738443 Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 61 - Director → ME
40
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-05-24 ~ 2022-10-13
IIF 92 - Director → ME
41
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-09 ~ 2022-10-13
IIF 39 - Director → ME
42
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 30 - Director → ME
43
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 85 - Director → ME
44
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 22 - Director → ME
45
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 63 - Director → ME
46
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 67 - Director → ME
47
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-10-13
IIF 23 - Director → ME
48
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2017-02-07 ~ 2021-06-21
IIF 70 - Director → ME
49
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED
- 2016-09-13
10338977 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2016-08-19 ~ 2022-10-13
IIF 40 - Director → ME
50
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-10-13
IIF 32 - Director → ME
51
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2019-12-04 ~ 2022-10-13
IIF 26 - Director → ME
52
BURRINGTON ESTATES (TIVERTON) LIMITED
12248808 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2019-10-08 ~ 2022-10-13
IIF 73 - Director → ME
53
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED
- 2016-08-19
09969110 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-10-13
IIF 95 - Director → ME
54
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-09-15 ~ 2022-10-13
IIF 43 - Director → ME
55
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-07-14 ~ 2022-10-13
IIF 24 - Director → ME
56
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 94 - Director → ME
57
BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED
14760762 Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 55 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
58
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
13771874 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-10-13
IIF 81 - Director → ME
59
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
11033064 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
60
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-10-13
IIF 42 - Director → ME
61
BURRINGTON ESTATES LIMITED
- now 07776551NAVIGATOR CAPITAL LIMITED - 2013-07-03
LCS MICROGEN LIMITED - 2012-10-25
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
62
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 102 - Director → ME
63
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 29 - Director → ME
64
Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
Active Corporate (6 parents)
Person with significant control
2020-09-25 ~ 2021-10-19
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
65
CARNON DOWNS MANAGEMENT COMPANY LIMITED
13227486 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2021-02-25 ~ 2023-05-25
IIF 99 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
CATHEDRAL VIEW (EXETER) LIMITED
- now 09554458ADMIRALTY HOUSE LIMITED
- 2016-12-02
09554458 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 12 - Director → ME
67
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-18 ~ now
IIF 5 - Director → ME
68
DEAN CLARKE HOUSE MANAGEMENT LIMITED
06995723 Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 108 - Director → ME
2009-08-19 ~ dissolved
IIF 114 - Secretary → ME
69
DEVON LIFESTYLES (ACQUISITIONS) UNLIMITED
05938589 C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 104 - Director → ME
2006-09-18 ~ dissolved
IIF 118 - Secretary → ME
70
DEVON LIFESTYLES (EXETER) LIMITED
- now 05845325BARNCREST NO.216 LIMITED
- 2006-09-12
05845325 C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 111 - Director → ME
2006-09-11 ~ dissolved
IIF 116 - Secretary → ME
71
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Liquidation Corporate (5 parents)
Officer
2003-01-02 ~ now
IIF 103 - Director → ME
2003-01-02 ~ now
IIF 117 - Secretary → ME
72
ESTHWAITE LANE (MANAGEMENT) LIMITED
10997304 188 Albert Road, Plymouth, England
Active Corporate (14 parents)
Officer
2017-10-05 ~ 2021-02-15
IIF 28 - Director → ME
Person with significant control
2017-10-05 ~ 2021-02-16
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ dissolved
IIF 41 - Director → ME
74
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
12503937 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-09 ~ 2022-11-10
IIF 35 - Director → ME
75
EXIIITOPSHAM (MANAGEMENT) LIMITED
11390821 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2023-05-25
IIF 76 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
GOOD COMPANIONS STUDENT LIVING LIMITED
09603772 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ now
IIF 14 - Director → ME
77
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ 2022-10-13
IIF 87 - Director → ME
Person with significant control
2021-03-09 ~ 2024-02-02
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED
- 2024-01-26
09242446 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-15 ~ 2024-03-21
IIF 56 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
79
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2020-05-14 ~ 2022-10-13
IIF 93 - Director → ME
Person with significant control
2020-05-14 ~ 2024-02-02
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
LUCIE SCANTLEBURY DESIGN LIMITED
- 2019-10-10
08368402 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, England
Active Corporate (2 parents)
Person with significant control
2023-11-20 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
MAYHEW GARDENS (PLYMPTON) MANAGEMENT COMPANY LIMITED
11863367 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-05-25
IIF 74 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 105 - Director → ME
84
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ 2022-10-13
IIF 68 - Director → ME
85
OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
14264201 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2022-10-15
IIF 47 - Director → ME
86
OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 1 - Director → ME
87
ONYX BUSINESS PARKS BARNSTAPLE LTD - now
BURRINGTON ESTATES CD BARNSTAPLE LTD
- 2023-06-06
14010541 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-29 ~ 2022-10-13
IIF 57 - Director → ME
88
ONYX BUSINESS PARKS LTD - now
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05
12919636 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-10-01 ~ 2022-10-13
IIF 49 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-18
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
89
ONYX BUSINESS PARKS WELLINGTON LTD - now
BURRINGTON ESTATES CD WELLINGTON LTD
- 2023-06-01
14014411 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-13
IIF 91 - Director → ME
90
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-02 ~ 2025-04-17
IIF 112 - Director → ME
91
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 107 - Director → ME
92
PENROSE VIEW (MANAGEMENT) LIMITED
11046403 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ 2023-05-25
IIF 77 - Director → ME
Person with significant control
2017-11-03 ~ 2023-05-25
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
PROGRESS LAND (HAYLE 3) LIMITED
10392246 C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-07-08 ~ 2022-10-20
IIF 44 - Director → ME
94
PS DEVELOPMENTS (SOUTH WEST) LIMITED
06031569 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 106 - Director → ME
95
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SEAWARD PARK MANAGEMENT COMPANY LIMITED
- now 10471863SEAWARD VIEW MANAGEMENT COMPANY LIMITED
- 2017-01-12
10471863 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2016-11-09 ~ 2018-09-05
IIF 101 - Director → ME
Person with significant control
2016-11-09 ~ 2018-09-05
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Winslade House, Manor Drive, Clyst St Mary, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 119 - Has significant influence or control → OE
98
STOWFORD MILL DEVELOPMENT LIMITED
08945690 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-12 ~ now
IIF 4 - Director → ME
99
6 Houndiscombe Road, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2004-05-06 ~ dissolved
IIF 109 - Director → ME
100
THE CRESCENT (PLYMOUTH) MANAGEMENT COMPANY LIMITED
08447285 Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-29 ~ now
IIF 37 - Director → ME
101
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2023-05-24
IIF 27 - Director → ME
102
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
12349753 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2019-12-05 ~ 2023-05-25
IIF 98 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Officer
2021-06-21 ~ 2022-10-13
IIF 100 - Director → ME
104
THE QUARTERS MANADON PLYMOUTH (MANAGEMENT) LIMITED
11390324 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2023-05-25
IIF 75 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-13 ~ now
IIF 17 - Director → ME
106
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2022-10-13
IIF 96 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-24
IIF 154 - Has significant influence or control → OE
107
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2023-05-25
IIF 78 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2022-10-13
IIF 66 - Director → ME
Person with significant control
2020-02-13 ~ 2025-10-01
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
THRIVE HUBS LIMITED - 2022-01-05
THRIVE IAC LIMITED - 2014-08-19
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 6 - Director → ME
111
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 110 - Director → ME
2002-09-02 ~ dissolved
IIF 115 - Secretary → ME
112
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-29 ~ 2026-01-07
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
WINSLADE PARK HOLDINGS LIMITED
- now 13916510BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED
- 2024-01-03
13916510 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
114
BURRINGTON ESTATES (WINSLADE PARK) LTD
- 2024-01-03
10018492THRIVE CAPITAL LIMITED - 2019-05-21
THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-01 ~ 2022-02-24
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
115
WINSLADE PARK MANAGEMENT COMPANY LIMITED
15123796 Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
WINSLADE RESIDENCES LIMITED
- now 15155279WINSLADE VILLAS LIMITED
- 2023-11-13
15155279 Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 54 - Director → ME
117
BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD
- 2023-11-14
13574430 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 16 - Director → ME