1
PATHFINDER PROPERTY DEVELOPMENT LIMITED - 2018-09-26
Armada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1 GBP2015-11-30
Officer
2005-11-02 ~ dissolvedIIF 25 - director → ME
2005-11-02 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
Catherine House, 74-76 Victoria Road, Aldershot, Hants, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-10-30 ~ nowIIF 21 - director → ME
3
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-12 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Probus Farm, Church Hill, Exeter, EnglandCorporate (2 parents)
Current Assets (Company account)
3,442 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 43 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,851 GBP2023-11-30
Officer
2013-11-01 ~ nowIIF 48 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
THE HELPFUL PROFESSOR LTD - 2017-09-25
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-678 GBP2023-09-30
Officer
2016-09-14 ~ nowIIF 62 - director → ME
8
TEAMJUNCTION BUSINESS COMMUNICATIONS LTD - 2020-07-03
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Person with significant control
2020-06-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-30 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
10
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved corporate (2 parents)
Officer
2020-01-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 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
11
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-04 ~ nowIIF 58 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Canal View 2 Lewis Road, Handsacre, Rugeley, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,592 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Dorsington Manor, Dorsington, Stratford Upon Avon, WarwickshireCorporate (4 parents)
Officer
2009-03-03 ~ nowIIF 49 - director → ME
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,569 GBP2021-05-31
Officer
2020-07-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-24 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
Catherine House, 74-76 Victoria Road, Aldershot, HampshireCorporate (7 parents)
Officer
2012-05-17 ~ nowIIF 50 - director → ME
17
Catherine House, 74 - 76 Victoria Road, Aldershot, HampshireCorporate (4 parents)
Officer
2017-10-26 ~ nowIIF 27 - director → ME
18
Cavalier Road, Heathfield, Newton Abbot, DevonCorporate (4 parents, 1 offspring)
Equity (Company account)
140,875 GBP2023-03-31
Officer
2024-09-24 ~ nowIIF 26 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Cavalier Road, Heathfield, Newton Abbot DevonCorporate (5 parents)
Equity (Company account)
2,588,984 GBP2023-03-31
Officer
2024-09-24 ~ nowIIF 23 - director → ME
20
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved corporate (3 parents)
Officer
2018-12-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 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
21
CLARE LAIDLER AND ASSOCIATES LIMITED - 2014-08-20
Pathways Queens Road, Earls Colne, Colchester, EssexCorporate (2 parents)
Equity (Company account)
1,550 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 74 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
167 Clarence Avenue, New Malden, SurreyCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-05-22 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,609 GBP2019-11-30
Officer
2017-04-06 ~ dissolvedIIF 20 - director → ME
24
PATHFINDER PROPERTY DEVELOPMENT LIMITED - 2022-03-08
BMM GROUNDWORKS LIMITED - 2018-09-26
MUD MONKEYS LIMITED - 2018-04-06
Armada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
-43,155 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 18 - director → ME
25
20 Haworth Grove, Bradford, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-01-15 ~ dissolvedIIF 60 - director → ME
26
119 Station Street, Cheslyn Hay, Walsall, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2017-02-08 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 31 - Has significant influence or control → OE
27
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,050 GBP2024-03-31
Officer
2023-03-31 ~ dissolvedIIF 67 - director → ME
28
CALERAS CAPITAL LTD - 2024-03-27
WHITE RHINO PROPERTY INVESTMENTS LTD - 2018-10-15
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-2,406 GBP2023-09-30
Officer
2016-09-14 ~ nowIIF 66 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
29
119 Station Street, Cheslyn Hay, United KingdomDissolved corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
KMX PETCARE LTD - 2018-12-10
ROQWAX HEALTHCARE LTD - 2017-12-13
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,632 GBP2019-12-31
Officer
2016-12-09 ~ dissolvedIIF 63 - director → ME
31
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
19,180 GBP2024-03-31
Officer
2010-03-22 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
15 Church View, The Parklands, Ruabon, WrexhamDissolved corporate (3 parents)
Officer
2007-11-23 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Probus Farm Stud, Church Hill, Exeter, Devon, United KingdomDissolved corporate (2 parents)
Officer
2019-06-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Pathfinder Park Homes Holdings Limited Cavalier Road, Heathfield, Newton Abbot, Devon, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4,770 GBP2019-04-05
Officer
2018-04-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Gorwyn House, Cheriton Bishop, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 42 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
36
1 Kerrison Road, London, EnglandDissolved corporate (1 parent)
Person with significant control
2016-11-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE