1
Elm Cottages, Claygate, Esher, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
6,123,890 GBP2024-03-31
Officer
2008-11-01 ~ nowIIF 45 - Director → ME
2
BLAKESLEY ESTATES (WEYMOUTH BQ) LTD - 2022-05-03
Monmouth House, 3 Purzebrook Close, Axminster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-267,441 GBP2022-02-03 ~ 2023-02-28
Officer
2022-02-03 ~ nowIIF 33 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (4 parents)
Equity (Company account)
-184,279 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 26 - Director → ME
5
Monmouth House, 3 Purzebrook Close, Axminster, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
BLAKESLEY ESTATES (ST LEONARDS WH) LTD - 2024-08-19
Monmouth House, 3 Purzebrook Close, Axminster, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Monmouth House, 3 Purzebrook Close, Axminster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 30 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (3 parents)
Profit/Loss (Company account)
-129,897 GBP2022-03-01 ~ 2023-02-28
Officer
2021-02-02 ~ nowIIF 31 - Director → ME
9
Barbican House 36 New Street, The Barbican, Plymouth, DevonActive Corporate (1 parent)
Equity (Company account)
-250,469 GBP2022-09-30
Officer
2013-02-25 ~ nowIIF 40 - Director → ME
2013-02-25 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
10
Barbican House, 36 New Street, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
167,864 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
36 New Street The Barbican, PlymouthActive Corporate (1 parent)
Total liabilities (Company account)
76,036 GBP2020-09-30
Officer
2003-05-04 ~ nowIIF 44 - Director → ME
2001-04-16 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Barbican House, 36 New Street, Plymouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ST. JAMES PROPERTY INVESTMENT COMPANY LIMITED - 2002-07-04
36 New Street, The Barbican, PlymouthReceiver Action Corporate (1 parent)
Equity (Company account)
-3,111 GBP2024-02-28
Officer
2002-02-25 ~ nowIIF 46 - Director → ME
2002-02-25 ~ nowIIF 52 - Secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Barbican House, 36 New Street, The Barbican, Plymouth, DevonDissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolvedIIF 39 - Director → ME
2007-04-12 ~ dissolvedIIF 50 - Secretary → ME
15
Barbican House, 36 New Street, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 35 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Barbican House, 36 New Street, Plymouth, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-23 ~ nowIIF 37 - Director → ME
17
JAY DEVELOPMENTS (VAUXHALL HEIGHTS) LTD - 2014-12-03
Barbican House, 36 New Street, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,597,582 GBP2021-03-31
Officer
2014-07-10 ~ nowIIF 48 - Director → ME
18
Barbican House, 36 New Street, Plymouth, Devon, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 47 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Harscombe House 1 Darklake View, Estover, Plymouth, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 42 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
36 New Street, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-06-26 ~ nowIIF 34 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE