1
12 FORE STREET CALLINGTON MANAGEMENT LTD
06928214 Salisbury Henderson, 12 Fore Street, Callington, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 22 - Director → ME
2
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (10 parents)
Officer
2009-11-13 ~ now
IIF 7 - Secretary → ME
3
64 Suttones Place, Southampton, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
1 West Street, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 18 - Director → ME
5
Sunnyside, Luckett, Callington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
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
6
CIRRUS COMMERCIAL SOFTWARE LIMITED
- now 07741210CIRRUS COMMERCIAL PROPERTY LIMITED
- 2012-09-06
07741210 32 Queens Road, Reading, Berskhire
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
12 Fore Street, Callington, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 21 - Director → ME
2010-06-17 ~ 2013-03-12
IIF 6 - Secretary → ME
8
CONVERGENT DEVELOPMENT LIMITED
- now 03287758COMPLIANCE DEVELOPMENT LIMITED - 1997-06-12
Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-10-01 ~ 2012-06-25
IIF 24 - Director → ME
2009-06-23 ~ 2012-06-25
IIF 9 - Secretary → ME
9
Salisbury Henderson, 12 Fore Street, Callington, Cornwall
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2014-06-11
IIF 13 - Director → ME
2014-06-11 ~ dissolved
IIF 14 - Director → ME
10
HOLDOPEN RESIDENTS MANAGEMENT LIMITED
02287886 Salisbury Henderson, 12 Fore Street, Callington, Cornwall
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 5 - Secretary → ME
11
HOLDOPEN RESIDENTS MANAGEMENT LTD
13785343 1 West Street, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 28 - Director → ME
12
Pellow Lodge, Luckett, Callington, Cornwall
Active Corporate (5 parents)
Officer
2015-06-22 ~ now
IIF 11 - Director → ME
13
Lugwardine Court, Lugwardine, Hereford, Herefordshire
Active Corporate (30 parents, 1 offspring)
Officer
2000-07-26 ~ 2000-07-27
IIF 1 - Director → ME
2000-07-26 ~ 2000-07-27
IIF 3 - Secretary → ME
14
12 Fore Street, Callington, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 20 - Director → ME
15
LAWGRA (NO.695) LIMITED - 2000-08-07
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2001-01-11 ~ 2009-01-07
IIF 8 - Secretary → ME
16
Sunnyside, Luckett, Callington, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
SALISBURY CURRENCY SOLUTIONS LIMITED
07386635 12 Fore Street, Callington, Cornwall
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2010-12-16
IIF 19 - Director → ME
2013-08-13 ~ dissolved
IIF 12 - Director → ME
18
SALISBURY HENDERSON LIMITED
- now 03945894EXETER TRAVEL LIMITED
- 2001-01-12
03945894 1 West Street, Tavistock, Devon
Dissolved Corporate (6 parents)
Officer
2006-03-10 ~ dissolved
IIF 23 - Director → ME
2000-03-16 ~ 2001-02-03
IIF 2 - Director → ME
2001-02-03 ~ 2013-09-04
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 West Street, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-11-11
IIF 26 - Director → ME
Person with significant control
2022-10-10 ~ 2023-11-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
1 West Street, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
1 West Street, Tavistock, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE