1
1 Calver Close, Penryn, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2014-03-07
IIF 61 - Director → ME
2
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (5 parents)
Officer
2003-07-27 ~ 2008-09-11
IIF 69 - Director → ME
2003-07-25 ~ 2007-08-24
IIF 68 - Director → ME
3
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2017-06-30
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 110 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-25 ~ 2014-04-07
IIF 57 - Director → ME
5
4 Dellohay Park, Saltash, Cornwall
Active Corporate (1 parent)
Equity (Company account)
26,559 GBP2021-06-23
Officer
2010-01-04 ~ 2014-07-25
IIF 25 - Director → ME
6
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
418 GBP2024-12-31
Officer
2001-09-20 ~ 2002-07-25
IIF 70 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-06-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2017-06-30
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 118 - Has significant influence or control → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-07-05
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 133 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-26 ~ 2017-06-30
IIF 50 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 134 - Has significant influence or control → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-09 ~ 2017-06-30
IIF 26 - Director → ME
12
Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-03 ~ 2017-06-30
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2002-01-07 ~ 2003-10-22
IIF 79 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-23
Officer
2008-02-29 ~ 2013-12-02
IIF 52 - Director → ME
15
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
1997-09-01 ~ 2003-10-23
IIF 100 - Director → ME
16
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ 2017-07-01
IIF 93 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-11 ~ 2017-06-30
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 119 - Has significant influence or control → OE
18
Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
7,761 GBP2024-03-24
Officer
2005-02-02 ~ 2007-11-05
IIF 101 - Director → ME
19
FOUNDARY PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED - 2007-06-18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-05-17 ~ 2017-07-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
20
Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2012-01-24 ~ 2016-05-17
IIF 90 - Director → ME
21
FOUNDARY PARC MANAGEMENT COMPANY LIMITED - 2007-06-18
C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2007-05-17 ~ 2011-09-30
IIF 143 - Director → ME
22
Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-13 ~ 2016-05-03
IIF 10 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-01 ~ 2010-04-12
IIF 74 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-12 ~ 2017-06-30
IIF 21 - Director → ME
25
71 Athelstan Park, Bodmin, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2006-11-07 ~ 2012-08-01
IIF 77 - Director → ME
26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-17 ~ 2017-06-30
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 122 - Has significant influence or control → OE
27
19 Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
19,815 GBP2024-02-29
Officer
2002-02-14 ~ 2004-04-01
IIF 75 - Director → ME
28
C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (9 parents)
Equity (Company account)
18,284 GBP2024-05-31
Officer
2003-05-01 ~ 2004-08-05
IIF 72 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2017-06-30
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-12 ~ 2017-06-30
IIF 36 - Director → ME
31
151 Manor View, Par, Cornwall
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
1997-08-13 ~ 2001-10-30
IIF 1 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-10-06 ~ 2017-06-30
IIF 34 - Director → ME
33
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2014-09-11 ~ 2017-06-30
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 120 - Has significant influence or control → OE
34
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
920 GBP2024-06-23
Officer
2008-01-08 ~ 2014-07-24
IIF 40 - Director → ME
35
Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
Active Corporate (2 parents)
Current Assets (Company account)
3,251 GBP2024-11-30
Officer
2005-11-16 ~ 2007-10-12
IIF 84 - Director → ME
36
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2007-05-11 ~ 2010-01-18
IIF 63 - Director → ME
37
South West Tax, 55 Elm Road, Mannamead, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
13,833 GBP2024-12-31
Officer
2004-10-27 ~ 2011-02-18
IIF 66 - Director → ME
38
Carlyon 53a Sea Road, Carlyon Bay, St. Austell, Cornwall
Active Corporate (5 parents)
Equity (Company account)
3,252 GBP2024-04-30
Officer
2010-04-30 ~ 2011-07-28
IIF 28 - Director → ME
39
2 Barras Street, Liskeard, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-17 ~ 2017-06-30
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 123 - Has significant influence or control → OE
40
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-12 ~ 2017-06-30
IIF 23 - Director → ME
41
Cair Farm, Deviock, Torpoint, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
432 GBP2025-02-28
Officer
2005-02-03 ~ 2008-07-01
IIF 65 - Director → ME
42
The Flat 4 The Square, Praze, Camborne, Cornwall, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-02-03 ~ 2008-03-11
IIF 67 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-24 ~ 2017-06-30
IIF 38 - Director → ME
44
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-15 ~ 2017-06-30
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Has significant influence or control → OE
45
20 Foundry Square, Hayle, England
Active Corporate (5 parents)
Equity (Company account)
25,322 GBP2022-02-28
Officer
2005-02-03 ~ 2007-04-23
IIF 81 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2017-06-30
IIF 29 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2011-05-04 ~ 2013-06-21
IIF 30 - Director → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-10-27 ~ 2017-06-30
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 111 - Has significant influence or control → OE
49
5 Roselare Close, St. Austell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-19 ~ 2009-11-13
IIF 85 - Director → ME
50
70 Castle Street, Bodmin, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-29 ~ 2016-02-29
IIF 49 - Director → ME
51
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2017-06-30
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
52
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-06 ~ 2017-06-30
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 108 - Has significant influence or control → OE
53
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2017-06-30
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 137 - Has significant influence or control → OE
54
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-04-15 ~ 2017-06-30
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 107 - Has significant influence or control → OE
55
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2017-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
56
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-19 ~ 2017-07-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
135 Reddenhill Road, Torquay, Devon
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-07-10 ~ 2011-01-13
IIF 80 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-05 ~ 2016-09-23
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
59
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-07-28 ~ 2015-05-18
IIF 98 - Director → ME
60
47 Triumphal Crescent, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
696 GBP2024-08-31
Officer
2006-08-14 ~ 2008-06-24
IIF 76 - Director → ME
61
14 Wheatridge, Plymouth, England
Active Corporate (1 parent)
Equity (Company account)
793 GBP2024-08-31
Officer
2006-08-14 ~ 2008-04-25
IIF 78 - Director → ME
62
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2005-10-31 ~ 2012-08-01
IIF 45 - Director → ME
63
The Holly School Hill, High Street, St. Austell, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-09-25 ~ 2007-02-22
IIF 83 - Director → ME
64
POLTAIR VALE (7-30) MANAGEMENT COMPANY LIMITED - 2006-05-16
Malvern Tregye Road, Carnon Downs, Truro, Cornwall
Active Corporate (4 parents)
Equity (Company account)
622 GBP2025-01-31
Officer
2006-01-31 ~ 2007-08-09
IIF 71 - Director → ME
65
Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
17,054 GBP2024-03-24
Officer
2006-01-31 ~ 2007-09-12
IIF 82 - Director → ME
66
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2005-10-17 ~ 2012-03-20
IIF 53 - Director → ME
67
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-02-10 ~ 2015-08-14
IIF 96 - Director → ME
68
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-05 ~ 2017-06-30
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
69
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-07-28 ~ 2013-05-15
IIF 97 - Director → ME
70
1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,572 GBP2024-03-31
Officer
2010-03-18 ~ 2010-08-18
IIF 2 - Director → ME
71
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-18 ~ 2017-06-30
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 115 - Has significant influence or control → OE
72
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2012-10-18 ~ 2015-11-04
IIF 46 - Director → ME
73
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2017-06-30
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 109 - Has significant influence or control → OE
74
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2013-09-13 ~ 2017-06-30
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 126 - Has significant influence or control → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-02-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
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
76
C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-02-09 ~ 2017-07-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
77
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-09-20 ~ 2017-06-30
IIF 89 - Director → ME
78
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-09-20 ~ 2012-06-06
IIF 64 - Director → ME
79
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
7,388 GBP2024-07-31
Officer
2006-07-28 ~ 2009-04-15
IIF 62 - Director → ME
80
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-24 ~ 2017-06-30
IIF 88 - Director → ME
81
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2016-02-17 ~ 2017-06-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
82
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2011-09-30 ~ 2014-08-26
IIF 48 - Director → ME
83
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-06 ~ 2017-06-30
IIF 37 - Director → ME
84
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2008-11-18 ~ 2012-05-17
IIF 54 - Director → ME
85
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-04-17 ~ 2017-06-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
86
Chy Nyverow C/o Bishop Fleming, Newham Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
4,084 GBP2024-04-30
Officer
2007-04-17 ~ 2010-02-11
IIF 73 - Director → ME
87
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-08 ~ 2017-07-05
IIF 41 - Director → ME
Person with significant control
2016-06-08 ~ 2017-07-05
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
88
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (2 parents)
Equity (Company account)
2,911 GBP2025-03-24
Officer
2006-08-25 ~ 2007-09-12
IIF 87 - Director → ME
89
1 Beechwood Parc, Truro, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-11 ~ 2013-10-03
IIF 6 - Director → ME
90
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-11 ~ 2017-06-30
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 114 - Has significant influence or control → OE
91
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2012-01-09 ~ 2013-10-09
IIF 43 - Director → ME
92
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-14 ~ 2017-06-30
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 136 - Has significant influence or control → OE
93
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-10 ~ 2017-06-30
IIF 33 - Director → ME
94
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2017-06-30
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 121 - Has significant influence or control → OE
95
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2017-06-30
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-30
IIF 117 - Has significant influence or control → OE
96
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-25 ~ 2017-06-30
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 116 - Has significant influence or control → OE
97
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-05-24 ~ 2014-02-03
IIF 44 - Director → ME
98
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (6 parents, 47 offsprings)
Officer
2001-06-05 ~ 2017-06-30
IIF 94 - Director → ME
99
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-11 ~ 2017-06-30
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 112 - Has significant influence or control → OE
100
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-16 ~ 2017-06-30
IIF 95 - Director → ME
101
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2016-10-06 ~ 2017-06-30
IIF 35 - Director → ME
102
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (3 parents)
Officer
2006-08-03 ~ 2011-10-25
IIF 86 - Director → ME