1
BRAMBLEFIELD DEVELOPMENTS LIMITED
05083945 30 Bear Street, Barnstaple, Devon
Dissolved Corporate (10 parents)
Officer
2007-01-31 ~ 2010-10-29
IIF 32 - Director → ME
2
FEE BUSTERS LIMITED
- 2002-07-30
03989512 C/o, Hazlewoods Llp, Bridge Chambers Business Centre 1 Bridge Chambers, Barnstaple, Devon
Dissolved Corporate (6 parents)
Officer
2000-05-10 ~ dissolved
IIF 27 - Director → ME
2002-07-08 ~ 2002-08-16
IIF 37 - Secretary → ME
3
47 Boutport Street, Barnstaple, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRANVILLE POINT MANAGEMENT LIMITED
06427065 2 Granville Point, Granville Road, Ilfracombe, England
Active Corporate (20 parents)
Officer
2008-12-05 ~ 2009-12-14
IIF 39 - Secretary → ME
5
MORTEHOE PROPERTY DEVELOPMENT LTD
05972089 Alan Forrester & Co, 75 Mutley Plain, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2012-03-12
IIF 24 - Director → ME
2006-10-19 ~ 2012-03-12
IIF 36 - Secretary → ME
6
NDH VENTURES LTD. - now
NORTH DEVON HOSPICE CARE (SHOPS) LIMITED
- 2011-08-22
02716380 North Devon Hospice, Deer Park Road, Barnstaple, England
Active Corporate (32 parents)
Officer
1994-09-05 ~ 2003-06-12
IIF 35 - Director → ME
7
NORTH DEVON HOMES - now
NORTH DEVON HOMES LIMITED
- 2018-10-16
03674687 North Devon Homes Westacott Road, Barnstaple, Devon, United Kingdom
Active Corporate (78 parents, 5 offsprings)
Officer
1999-02-22 ~ 2004-02-11
IIF 34 - Director → ME
8
NORTH DEVON HOSPICE CARE TRUST
- 2000-05-22
01696150HOSPICE CARE TRUST (NORTH DEVON) - 1992-03-10
HOSPICE CARE TRUST (NORTH DEVON) LIMITED - 1983-07-27
North Devon Hospice Deer Park, Newport, Barnstaple, Devon
Active Corporate (99 parents, 1 offspring)
Officer
1993-09-02 ~ 2008-10-23
IIF 33 - Director → ME
9
ONE ILFRACOMBE LTD - now
ILFRACOMBE TOGETHER LIMITED
- 2019-10-02
08482351 The Ilfracombe Centre, 44 High Street, Ilfracombe, Devon
Active Corporate (28 parents)
Officer
2015-06-16 ~ 2015-11-09
IIF 25 - Director → ME
2013-09-11 ~ 2015-05-06
IIF 26 - Director → ME
10
47 Boutport Street, Barnstaple, England
Active Corporate (11 parents)
Officer
2020-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-15 ~ 2021-02-19
IIF 4 - Right to appoint or remove directors → OE
11
POLTAIR DEVELOPMENTS LIMITED
- now 03188740POLTAIR HOMES (WADEBRIDGE) LIMITED - 2000-04-19
POLTAIR PROPERTIES (WADEBRIDGE) LIMITED - 1997-03-24
GLENHAVEN HOMES (WADEBRIDGE) LIMITED - 1997-01-27
HOLMBUSH HOMES THREE LIMITED - 1996-11-26
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Officer
2012-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
47 Boutport Street, Barnstaple, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47 Boutport Street, Barnstaple, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 23 - Director → ME
14
POLTAIR HOMES (LUSTY GLAZE) LIMITED
- now 03856805BASHELFCO 2640 LIMITED - 1999-12-06
The Old Chapel, Greenbottom, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
POLTAIR HOMES (LUXULYAN) LIMITED
- now 03316762POLTAIR HOMES (CAMBORNE) LIMITED - 1999-05-10
47 Boutport Street, Barnstaple, England
Active Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ 2021-03-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
POLTAIR HOMES (PADSTOW) LIMITED
08259609 47 Boutport Street, Barnstaple, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
POLTAIR HOMES (SPURWAY GARDENS) LIMITED
12403796 47 Boutport Street, Barnstaple, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-14 ~ 2021-02-19
IIF 3 - Right to appoint or remove directors → OE
18
POLTAIR HOMES (WORTH MEADOW) LIMITED
13046957 47 Boutport Street, Barnstaple, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 19 - Director → ME
19
POLTAIR HOMES LIMITED - 2003-05-20
BASHELFCO 2669 LIMITED - 2000-05-03
47 Boutport Street, Barnstaple, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ 2021-04-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
POLTAIR PROPERTIES LIMITED
- now 03270401POLTAIR HOMES (MOUNT HAWKE) LIMITED - 2000-04-14
POLTAIR HOMES (ROCKBEARE) LIMITED - 1997-06-02
BASHELFCO 2522 LIMITED - 1997-01-28
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Officer
2012-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 1 - Has significant influence or control → OE
2016-12-15 ~ 2017-10-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
QUOINSTONE MEADOWS LTD - now
POLTAIR VENTURES LTD
- 2021-09-06
11977414 Classic Builders, Estover Close, Plymouth, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2021-08-27
IIF 29 - Director → ME
22
47 Boutport Street, Barnstaple, England
Active Corporate (5 parents)
Officer
2021-03-28 ~ 2023-08-24
IIF 30 - Director → ME
Person with significant control
2021-03-28 ~ 2023-08-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WESTBOURNE VILLAS (ILFRACOMBE) MANAGEMENT LIMITED
05594698 Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, United Kingdom
Active Corporate (9 parents)
Officer
2005-10-17 ~ 2007-07-01
IIF 28 - Director → ME
2005-10-17 ~ 2007-07-01
IIF 38 - Secretary → ME