1
BECK'S PLACE MANAGEMENT LIMITED
08853718 Densdon Farm, Rose Ash, South Molton, Devon
Active Corporate (11 parents)
Officer
2014-01-21 ~ 2015-07-28
IIF 38 - Director → ME
2014-01-21 ~ 2015-07-28
IIF 17 - Secretary → ME
2
SWELL ENGINEERING LTD
- 2003-04-18
03586847 1 Millennium Place, Tiverton Business Pa, Tiverton, Devon
Active Corporate (6 parents)
Officer
1999-03-18 ~ now
IIF 27 - Director → ME
1999-03-18 ~ now
IIF 15 - Secretary → ME
3
GREENTEC ENGINEERING LTD - 2001-02-05
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (7 parents)
Officer
2004-08-31 ~ now
IIF 26 - Director → ME
4
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
1995-08-22 ~ dissolved
IIF 35 - Director → ME
1995-08-22 ~ dissolved
IIF 11 - Secretary → ME
5
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
1999-03-18 ~ dissolved
IIF 43 - Director → ME
1999-03-18 ~ dissolved
IIF 13 - Secretary → ME
6
EDL-JOHN QUINN PACKAGING LTD
- now 02886219 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ dissolved
IIF 39 - Director → ME
1994-01-11 ~ dissolved
IIF 8 - Secretary → ME
7
GILCHRIST FABRICATIONS LTD
- now 03618976 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
1999-03-18 ~ dissolved
IIF 36 - Director → ME
1999-03-18 ~ dissolved
IIF 10 - Secretary → ME
8
JOHN QUINN BURNLEY LTD
- 2005-02-03
03617077FLINTSTONE ENGINEERING LTD
- 2005-01-24
03617077 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
1999-03-18 ~ dissolved
IIF 42 - Director → ME
1999-03-18 ~ dissolved
IIF 14 - Secretary → ME
9
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (7 parents)
Officer
2020-06-24 ~ now
IIF 21 - Director → ME
10
NORTHFIELD FOUNDRY LIMITED
- now 02509784PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED - 1995-08-07
FOOTLAW 13 LIMITED - 1990-12-20
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (10 parents)
Officer
2017-11-21 ~ now
IIF 22 - Director → ME
1995-09-14 ~ now
IIF 3 - Secretary → ME
11
OTTERBROOK DEVELOPMENTS LIMITED
02019443 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
12
PLYMOUTH ARGYLE DEVELOPMENTS LIMITED
- now 03618812ANGLOWAY ENTERPRISES LTD
- 1999-11-29
03618812 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
1999-03-18 ~ dissolved
IIF 34 - Director → ME
1999-03-18 ~ dissolved
IIF 9 - Secretary → ME
13
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-27 ~ now
IIF 31 - Director → ME
2025-05-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 30 - Director → ME
2024-06-10 ~ now
IIF 20 - Secretary → ME
15
ROOTS SYSTEMS (1984) LTD. - 1989-09-20
ROTOMARK LIMITED - 1984-11-20
1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (7 parents)
Officer
2013-07-18 ~ now
IIF 28 - Director → ME
2017-09-21 ~ now
IIF 16 - Secretary → ME
16
ROTOLOK (HOLDINGS) LIMITED
- now 01178138 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (7 parents, 16 offsprings)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2020-03-28 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
ROTOLOK BULK SYSTEMS LIMITED
- now 01597783 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ dissolved
IIF 40 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
18
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 29 - Director → ME
2024-06-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-07-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHECKLUCKY LIMITED
- 1986-10-20
02050400 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (5 parents)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 5 - Secretary → ME
20
1 Millenium Place, Tiverton Business Park, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
1999-03-18 ~ 2002-01-25
IIF 37 - Director → ME
2021-01-18 ~ dissolved
IIF 33 - Director → ME
1999-03-18 ~ dissolved
IIF 7 - Secretary → ME
21
SOLITEC ENGINEERING LIMITED
- now 03614461ACRELINE TECHNOLOGY LTD
- 1999-10-08
03614461 1 Millennium Place, Tiverton Business Park, Tiverton, Devon
Active Corporate (6 parents)
Officer
1999-03-18 ~ now
IIF 23 - Director → ME
1999-03-18 ~ now
IIF 6 - Secretary → ME
22
DEVICEDEAL LIMITED
- 1991-07-16
02616088 C/o Baker Tilly, City Plaza Temple Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1991-07-02 ~ dissolved
IIF 41 - Director → ME
1991-07-02 ~ dissolved
IIF 12 - Secretary → ME