1
APCA (PENHAVEN HOLIDAY HOMES) LTD
- 2021-08-04
13192557 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 18 - Director → ME
2
ANGLO-PORTUGUESE HOLDINGS LIMITED
06678482 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ 2012-05-04
IIF 88 - Director → ME
3
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ 2022-04-30
IIF 110 - Ownership of voting rights - 75% or more → OE
4
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-30 ~ 2022-04-30
IIF 114 - Has significant influence or control → OE
5
APCA (RUTHERFORD) LTD
- 2022-10-11
11936767APCA (BERRY HEAD) LTD
- 2020-07-03
11936767BERRY HEAD POINT LTD
- 2019-12-19
11936767 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-03-15 ~ 2022-12-02
IIF 112 - Has significant influence or control → OE
6
5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-30
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
7
APCA (PENHAVEN RESIDENTIAL) LTD
13192601 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 41 - Director → ME
8
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-02-08 ~ dissolved
IIF 42 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-19 during the appointment or period of control
Commencement of winding up on 2023-01-25 during the appointment or period of control
ALSTON PROPERTY CONSULTANCY & ADVISORY LTD
- 2019-09-17
11368284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
10
Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 12 - Director → ME
11
APCA (SHERIDAN HOUSE) LTD
- 2023-02-03
12629786 Office 8, Midland House Business Centre Midland House, Princess Street Ope, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-28 ~ 2022-04-30
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
12
C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1997-10-24 ~ 1999-01-19
IIF 69 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence or control → OE
14
BARNES MEADOW (PHASE III) LIMITED
05275735 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ dissolved
IIF 83 - Director → ME
15
BARNES MEADOW CONSTRUCTION LIMITED
06438109 52 Faraday Mill Business Park Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 45 - Director → ME
16
BARNES MEADOW MANAGEMENT LIMITED
04314731 Scott Rowe, Chard Street, Axminster, Devon, England
Active Corporate (26 parents)
Officer
2001-11-01 ~ 2009-05-08
IIF 101 - Director → ME
17
52 Faraday Mill Business Park, Faraday Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 125 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2025-03-17 during the appointment or period of control
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 63 - Director → ME
19
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
20
CRAB QUAY HOUSE LTD - 2014-01-16
BRIXHAM QUAY LTD - 2011-10-04
20 Sutton Harbour, The Barbican, Plymouth, United Kingdom
Liquidation Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 62 - Director → ME
21
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-14 ~ 2024-07-02
IIF 10 - Director → ME
Person with significant control
2021-02-14 ~ 2025-05-20
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
22
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 24 - Director → ME
23
Plymouth Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 60 - Director → ME
24
APCA (DARTMOUTH) LTD
- 2024-09-26
12353582APCA (STONEHAVEN) LTD
- 2020-10-13
12353582 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 124 - Director → ME
Person with significant control
2019-12-09 ~ 2024-11-28
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
25
DARTMOUTH GROVE MANAGEMENT LTD.
- now 13192621APCA (PENHAVEN HOUSES) LTD
- 2022-05-20
13192621 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-30 ~ 2024-12-12
IIF 131 - Has significant influence or control → OE
26
HEADLAND PARK LIMITED
- 2006-08-21
05676430 52 Faraday Mill Business Park, Faraday Road, Plymouth
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 84 - Director → ME
27
DESIGN HOTELS (UK) LIMITED
- now 04548717Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Petition date on 2009-12-07 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
ST JAMES PARADE (19) LIMITED
- 2003-01-30
04548717 05078352, 04971795, 06795487Warning 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) 52 Faraday Mill Business Park, Faraday Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ dissolved
IIF 51 - Director → ME
28
DEVON HOSPITALITY MANAGEMENT LTD
- now 08806467ORMOND HOSPITALITY LTD
- 2018-03-16
08806467 Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 121 - Has significant influence or control → OE
29
DEVON, EXETER AND PLYMOUTH CHAMBER OF COMMERCE - now
DEVON AND PLYMOUTH CHAMBER OF COMMERCE - 2024-12-05
PLYMOUTH CHAMBER OF COMMERCE AND INDUSTRY
- 2022-02-03
00617795PLYMOUTH INCORPORATED CHAMBER OF TRADE AND COMMERCE(THE) - 1980-12-31
Unit 5 Derriford Business Park, Derriford, Plymouth, England
Active Corporate (129 parents, 1 offspring)
Officer
2003-04-14 ~ 2007-10-15
IIF 79 - Director → ME
30
SPEEDYTOKEN LIMITED - 1996-02-09
Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1997-09-01 ~ 2012-05-08
IIF 47 - Director → ME
31
DOLPHIN HOTEL (SOUTHAMPTON) LIMITED
- now 04549120Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control
ST JAMES PARADE (21) LIMITED
- 2003-02-12
04549120 06009286, 04625022, 05819987Warning 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) C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-01-13 ~ dissolved
IIF 43 - Director → ME
32
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 30 - Director → ME
33
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2003-01-13 ~ 2012-05-04
IIF 53 - Director → ME
34
DOLPHIN HOUSE STUDENT ACCOMMODATION LTD
- now 15914958BILLACOMBE INVESTMENTS LTD
- 2024-10-18
15914958 Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 23 - Director → ME
35
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2012-05-04
IIF 90 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-11-14 during the appointment or period of control
RHODES @ THE DOME TRADING LTD - 2014-03-03
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-15 ~ dissolved
IIF 38 - Director → ME
37
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 21 - Director → ME
38
FORT BOVISAND DEVELOPMENTS LIMITED - now
POWDER CREEK LIMITED
- 2010-04-16
05091564 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (11 parents)
Officer
2004-04-02 ~ 2010-03-28
IIF 85 - Director → ME
39
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 95 - Director → ME
40
Alston Hall, Holbeton, Plymouth, Devon
Liquidation Corporate (1 parent)
Officer
2008-08-21 ~ now
IIF 86 - Director → ME
41
HUNTER STONE PROJECT MANAGEMENT LIMITED
07851837 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 96 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-11-16 during the appointment or period of control
Administration ended on 2010-11-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
10-11 Lynher Building, Queen Anne Battery, Plymouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ dissolved
IIF 49 - Director → ME
43
Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 98 - Director → ME
44
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 25 offsprings)
Officer
2021-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence or control → OE
45
The Dartmoor Union Inn Fore Street, Holbeton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2018-11-01
IIF 97 - Director → ME
Person with significant control
2017-12-21 ~ 2018-11-01
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
46
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Has significant influence or control → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
47
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
48
LAMBOURNE GOLF CLUB HOLDINGS LTD.
- now 04799723BANNERDOWN LIMITED
- 2003-06-23
04799723 Windsor House, Victoria Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2012-05-08
IIF 81 - Director → ME
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-27 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of control
WYKEHAM HOMES LIMITED
- 2006-02-01
03650309BARNES MEADOW DEVELOPMENT LIMITED
- 2002-09-27
03650309WYKEHAM HOMES LIMITED
- 2002-08-14
03650309NEWTON ABBOT RETAIL LIMITED
- 1999-11-24
03650309SHAREOTHER LIMITED
- 1998-12-31
03650309 Wilson Field Limited, The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-10-26 ~ dissolved
IIF 99 - Director → ME
50
17 Church Street, Wellington, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ 2024-01-12
IIF 75 - Director → ME
51
SURFLOW LIMITED - 1999-10-12
Sherwell House, 30 North Hill, Plymouth
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ dissolved
IIF 70 - Director → ME
52
MIDLAND HOUSE (PLYMOUTH) MANAGEMENT LTD
16372489 Westcotts Chartered Accountants, Longbridge Road, Plymouth, England
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
53
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2023-04-08 ~ 2023-06-23
IIF 72 - Director → ME
Person with significant control
2023-04-08 ~ 2023-06-23
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
54
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02280646RAPIDVALE LIMITED - 1988-09-01
7 Stevenstone Road, Exmouth, England
Active Corporate (22 parents)
Officer
2023-01-30 ~ 2024-01-15
IIF 3 - Director → ME
55
70 Lawrence Road, Mount Batten Plymstock, Plymouth, Devon
Active Corporate (62 parents)
Officer
2002-06-07 ~ 2004-05-06
IIF 78 - Director → ME
56
MOUNT BATTEN SAILING AND WATER SPORTS CENTRE
03095291 70 Lawrence Road, Mount Batten Plymstock, Plymouth, Devon
Active Corporate (68 parents, 1 offspring)
Officer
1999-01-20 ~ 1999-12-14
IIF 87 - Director → ME
57
NEW GEORGE HOUSE (PLYMOUTH) LTD
16743605 Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
58
NORTON PARK CENTRAL SERVICES LTD
06764868 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2012-05-04
IIF 127 - Director → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-08 ~ dissolved
IIF 39 - Director → ME
60
Trehill Cottage, Trehill Lane, Callington, Cornwall, England
Active Corporate (28 parents)
Officer
1998-07-16 ~ 1999-08-07
IIF 82 - Director → ME
61
OAK TREE MEWS MANAGEMENT (WREXHAM) LTD
12515791 5, Block 23 Melville Building, Royal William Yard, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
62
Ljl Property Management 113a Fore St, Kingsbridge, Devon, Uk, England
Active Corporate (19 parents)
Officer
2005-08-11 ~ 2008-04-22
IIF 76 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
DCP (PLYMOUTH) LTD
- 2014-09-25
09135720 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 66 - Director → ME
64
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ 2012-05-04
IIF 77 - Director → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
66
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-11 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Has significant influence or control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors → OE
67
DRIFTLANE LIMITED - 1994-07-01
17 Church Street, Wellington, Telford, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-30 ~ 2024-01-12
IIF 7 - Director → ME
68
Office 8, Midland House Business Centre, Princess Street Ope, Plymouth, England
Active Corporate (3 parents)
Officer
2015-05-04 ~ 2015-11-12
IIF 32 - Director → ME
2021-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2022-03-09
IIF 9 - Director → ME
Person with significant control
2021-11-01 ~ 2022-03-09
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-03-15 ~ 2022-03-15
IIF 118 - Has significant influence or control → OE
70
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Has significant influence or control → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
71
The Dome, Hoe Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 123 - Director → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2018-03-04 during the appointment or period of control
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 37 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 71 - Director → ME
74
ROBINS WAY MANAGEMENT LTD
- now 13184939APCA (SUDBURY) LTD
- 2021-04-01
13184939 Unit 2 Tor Works, Glastonbury, Somerset Edgarley Road, Edgarley, Glastonbury, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ 2023-09-08
IIF 40 - Director → ME
Person with significant control
2022-04-30 ~ 2023-09-08
IIF 107 - Has significant influence or control → OE
75
Mosborough Hall Hotel High Street, Mosborough, Sheffield
Active Corporate (16 parents)
Officer
2004-11-05 ~ 2012-05-23
IIF 44 - Director → ME
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-17 during the appointment or period of control
Commencement of winding up on 2008-05-07 during the appointment or period of control
Conclusion of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
WEBBS (LISKEARD) LIMITED
- 2005-08-23
04243706 The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ dissolved
IIF 102 - Director → ME
77
SOUTH WEST MANAGEMENT LTD
- now 10043075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
2 Pacific Court Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2016-11-29
IIF 65 - Director → ME
2016-06-13 ~ 2016-07-06
IIF 61 - Director → ME
2017-03-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-16 ~ 2016-11-29
IIF 120 - Has significant influence or control → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
78
ST ANNE'S CHAPEL COTTAGES LTD
- now 07333552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
M S DEVELOPMENTS (DISEWORTH) LIMITED
- 2011-07-20
07333552 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 35 - Director → ME
2011-04-01 ~ 2011-04-01
IIF 94 - Director → ME
79
ST ANNE'S CHAPEL COTTAGES MANAGEMENT LIMITED
08222774 2 Pickwick Cottages, St. Anns Chapel, Kingsbridge, England
Active Corporate (16 parents)
Officer
2014-09-25 ~ 2014-11-14
IIF 64 - Director → ME
80
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (39 parents)
Officer
1998-09-23 ~ 1999-01-30
IIF 8 - Director → ME
81
THE BAY (DEVON) CONSTRUCTION LIMITED
06932559 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 126 - Director → ME
82
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2017-05-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-01-20 during the appointment or period of control
Commencement of winding up on 2017-07-03 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2023-12-17 during the appointment or period of control
Alston Hall, Holbeton, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2017-11-09
1st Floor 1 Buckland House 12 William Prance Road, Plymouth International Business Park, Derriford, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ 2011-05-01
IIF 52 - Director → ME
84
THE LAMBOURNE CLUB LIMITED
- now 03909634LOWE LAMBOURNE OPERATIONS (UK) LIMITED
- 2003-07-18
039096343157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23
Windsor House, Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-07-11 ~ 2012-05-08
IIF 48 - Director → ME
85
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED - 1995-09-19
22b Weston Park Road, Plymouth, England
Active Corporate (43 parents)
Officer
2004-11-11 ~ 2008-09-26
IIF 103 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 122 - Director → ME
2015-02-12 ~ dissolved
IIF 36 - Director → ME
87
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 22 - Director → ME
88
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 25 - Director → ME
89
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 17 - Director → ME
90
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-28 ~ now
IIF 27 - Director → ME
91
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 20 - Director → ME
92
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME
93
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 28 - Director → ME
94
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 15 - Director → ME
95
WEBB'S COURT (LISKEARD) LIMITED
05157989 Boost House, The Parade, Liskeard, England
Active Corporate (16 parents)
Officer
2008-06-22 ~ 2010-03-11
IIF 80 - Director → ME
96
WHITSAND BAY FORT HOLIDAY VILLAGE LTD
13578193 Office 8, Midland House Business Centre Midland House, Notte Street, Plymouth, England
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 5 - Director → ME
97
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
Quadra Business Recovery, 10 & 11 Lynher Building Queen Anne Battery, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2002-02-25 ~ dissolved
IIF 91 - Director → ME
98
Insolvency (Case 1) In administration
Administration started on 2008-08-18 during the appointment or period of control
Administration ended on 2010-01-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of control
WYKEHAM SECURITIES LIMITED
- 2005-06-20
03518617PRESSOBJECT LIMITED
- 1998-06-16
03518617 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ dissolved
IIF 50 - Director → ME
99
WYKEHAM HOMES (PLYMPTON) LIMITED
- now 05008267REDMONDSCAR LIMITED
- 2004-04-30
05008267 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2004-04-29 ~ dissolved
IIF 46 - Director → ME
100
WYKEHAM HOMES (THE MILLFIELDS) LIMITED
- now 04799727LAMBOURNE GOLF CLUB PROPERTIES LTD.
- 2004-05-25
04799727 52 Faraday Mill Business Park, Faraday Mill, Plymouth, Devon
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2003-06-19 ~ 2012-05-04
IIF 89 - Director → ME
101
WYKEHAM HOMES (TORBAY) LIMITED
- now 04626467GRADUATION LIMITED
- 2003-04-06
04626467 Alston Hall, Holbeton, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2012-05-04
IIF 93 - Director → ME
102
Insolvency (Case 1) In administration
Administration started on 2008-05-07 during the appointment or period of control
Administration ended on 2009-05-06 during the appointment or period of control
DARTMOOR UNION INN LIMITED
- 2005-03-31
04483381BLACKBROOK NOMINEE 45 LIMITED
- 2004-02-26
04483381 03401745, 04483626, 04336807Warning 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) Quadra Business Recovery Limited, 10 & 11 Lynher Buildings Queen Annes Battery, Plymouth
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ dissolved
IIF 1 - Director → ME
103
Insolvency (Case 6) Compulsory liquidation
Petition date on 2012-02-16 during the appointment or period of control
Insolvency (Case 6) Compulsory liquidation
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-11
BIGBURY BAY CAR PARK LIMITED
- 1999-03-15
03317980EDITGIANT LIMITED - 1997-03-26
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-04-14 ~ 2012-05-04
IIF 92 - Director → ME
104
WYKEHAM RESIDENTIAL LIMITED
- now 04164051WYKEHAM HOMES (TAVISTOCK) LIMITED
- 2004-01-07
04164051 Alston Hall, Holbeton, Plymouth
Dissolved Corporate (16 parents)
Officer
2015-02-12 ~ 2016-02-24
IIF 67 - Director → ME
2001-02-20 ~ 2012-05-04
IIF 100 - Director → ME