1
APCA (PENHAVEN HOLIDAY HOMES) LTD - 2021-08-04
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Officer
2021-02-10 ~ nowIIF 18 - director → ME
2
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-01-15 ~ nowIIF 63 - director → ME
3
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-02-08 ~ nowIIF 20 - director → ME
4
APCA (RUTHERFORD) LTD - 2022-10-11
APCA (BERRY HEAD) LTD - 2020-07-03
BERRY HEAD POINT LTD - 2019-12-19
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-04-10 ~ dissolvedIIF 62 - director → ME
5
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-01-17 ~ nowIIF 66 - director → ME
6
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 23 - director → ME
7
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2021-02-08 ~ dissolvedIIF 24 - director → ME
8
ALSTON PROPERTY CONSULTANCY & ADVISORY LTD - 2019-09-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
594,603 GBP2020-12-31
Officer
2018-05-17 ~ nowIIF 57 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
9
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2024-11-06 ~ nowIIF 61 - director → ME
10
APCA (SHERIDAN HOUSE) LTD - 2023-02-03
APCA (MILLENDREATH) LTD - 2020-09-16
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-05-28 ~ nowIIF 67 - director → ME
11
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
12
C/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved corporate (1 parent)
Officer
2014-10-01 ~ dissolvedIIF 47 - director → ME
13
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2016-11-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 119 - Has significant influence or control → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
14
CRAB QUAY HOUSE LTD - 2014-01-16
BRIXHAM QUAY LTD - 2011-10-04
20 Sutton Harbour, The Barbican, Plymouth, United KingdomCorporate (1 parent)
Officer
2014-04-09 ~ nowIIF 46 - director → ME
15
Office 5, Block 23 Royal William Yard, Plymouth, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-14 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Plymouth Dome, Hoe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 44 - director → ME
17
APCA (DARTMOUTH) LTD - 2024-09-26
APCA (STONEHAVEN) LTD - 2020-10-13
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-09 ~ nowIIF 129 - director → ME
18
APCA (PENHAVEN HOUSES) LTD - 2022-05-20
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 19 - director → ME
19
LOZENGE LTD - 2006-08-23
HEADLAND PARK LIMITED - 2006-08-21
52 Faraday Mill Business Park, Faraday Road, PlymouthDissolved corporate (1 parent)
Officer
2006-01-16 ~ dissolvedIIF 78 - director → ME
20
HMS (DEVON) LTD - 2018-05-31
ORMOND HOSPITALITY LTD - 2018-03-16
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-04-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 125 - Has significant influence or control → OE
21
5 Block 23 Melville Royal William Yard, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
415,519 GBP2024-03-31
Officer
2024-10-24 ~ nowIIF 69 - director → ME
22
RHODES @ THE DOME TRADING LTD - 2014-03-03
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2015-02-15 ~ dissolvedIIF 9 - director → ME
23
Melville Building Royal William Yard, Office 5, Plymouth, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-04-14 ~ nowIIF 3 - director → ME
24
BILLACOMBE INVESTMENTS LTD - 2024-10-18
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2024-08-23 ~ nowIIF 60 - director → ME
25
Alston Hall, Holbeton, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 89 - director → ME
26
Alston Hall, Holbeton, Plymouth, DevonCorporate (1 parent)
Officer
2008-08-21 ~ nowIIF 80 - director → ME
27
Alston Hall, Holbeton, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Officer
2011-11-17 ~ dissolvedIIF 90 - director → ME
28
10-11 Lynher Building, Queen Anne Battery, Plymouth, United KingdomDissolved corporate (1 parent)
Officer
2008-04-16 ~ dissolvedIIF 31 - director → ME
29
5, Block 23, Melville Building Royal William Yard, Plymouth, EnglandCorporate (1 parent, 19 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-02-03 ~ nowIIF 53 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 126 - Has significant influence or control → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
30
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-21 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
31
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2017-12-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 116 - Has significant influence or control → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
32
WYKEHAM HOMES LIMITED - 2006-02-01
BARNES MEADOW DEVELOPMENT LIMITED - 2002-09-27
WYKEHAM HOMES LIMITED - 2002-08-14
NEWTON ABBOT RETAIL LIMITED - 1999-11-24
SHAREOTHER LIMITED - 1998-12-31
Wilson Field Limited, The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Officer
1998-10-26 ~ dissolvedIIF 93 - director → ME
33
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved corporate (1 parent, 1 offspring)
Officer
2015-07-08 ~ dissolvedIIF 10 - director → ME
34
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-03-12 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
35
DCP (PLYMOUTH) LTD - 2014-09-25
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallCorporate (1 parent)
Officer
2014-09-25 ~ nowIIF 50 - director → ME
36
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
37
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-90,627 GBP2018-12-31
Officer
2018-10-18 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
38
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandCorporate (1 parent)
Equity (Company account)
245,338 GBP2019-12-31
Officer
2021-04-23 ~ nowIIF 94 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
39
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2014-09-08 ~ dissolvedIIF 104 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
40
The Dome, Hoe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2014-08-18 ~ dissolvedIIF 128 - director → ME
41
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 8 - director → ME
42
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2014-11-03 ~ dissolvedIIF 58 - director → ME
43
WEBBS (LISKEARD) LIMITED - 2005-08-23
The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Officer
2001-06-29 ~ dissolvedIIF 98 - director → ME
44
CREVAL (SHDC) LTD - 2016-06-14
2 Pacific Court Atlantic Street, Broadheath, Altrincham, CheshireDissolved corporate (2 parents)
Equity (Company account)
-117,516 GBP2016-12-31
Officer
2017-03-24 ~ dissolvedIIF 52 - director → ME
45
M S DEVELOPMENTS (DISEWORTH) LIMITED - 2011-07-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 6 - director → ME
46
Alston Hall, Holbeton, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
47
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2014-03-23 ~ dissolvedIIF 127 - director → ME
2015-02-12 ~ dissolvedIIF 7 - director → ME
48
5, Block 23 Melville Building, Royal William Yard, Plymouth, United KingdomCorporate (2 parents)
Officer
2023-12-15 ~ nowIIF 22 - director → ME
49
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 15 - director → ME
50
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-28 ~ nowIIF 13 - director → ME
51
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-28 ~ nowIIF 16 - director → ME
52
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 14 - director → ME
53
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 12 - director → ME
54
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 17 - director → ME
55
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 11 - director → ME
56
5 Block 23 Melville Building, Royal William Yard, Plymouth, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-401,289 GBP2022-12-31
Officer
2023-11-24 ~ nowIIF 65 - director → ME
57
Quadra Business Recovery, 10 & 11 Lynher Building Queen Anne Battery, Plymouth, DevonDissolved corporate (1 parent)
Officer
2002-02-25 ~ dissolvedIIF 85 - director → ME
58
WYKEHAM SECURITIES LIMITED - 2005-06-20
PRESSOBJECT LIMITED - 1998-06-16
Curzon House, Southernhay West, Exeter, DevonDissolved corporate (1 parent)
Officer
1998-03-19 ~ dissolvedIIF 32 - director → ME
59
REDMONDSCAR LIMITED - 2004-04-30
Alston Hall, Holbeton, Plymouth, DevonDissolved corporate (1 parent)
Officer
2004-04-29 ~ dissolvedIIF 28 - director → ME
60
Company number 03824777Non-active corporate
Officer
2001-04-20 ~ nowIIF 56 - director → ME
61
Company number 04548717Non-active corporate
Officer
2002-12-12 ~ nowIIF 33 - director → ME
62
Company number 04549120Non-active corporate
Officer
2003-01-13 ~ nowIIF 25 - director → ME
63
Company number 05275735Non-active corporate
Officer
2004-11-02 ~ nowIIF 77 - director → ME
64
Company number 06438109Non-active corporate
Officer
2007-11-27 ~ nowIIF 27 - director → ME
65
Company number 07051123Non-active corporate
Officer
2009-10-20 ~ nowIIF 92 - director → ME