1
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Officer
2015-02-27 ~ dissolvedIIF 152 - director → ME
2015-02-27 ~ dissolvedIIF 173 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
1-3 St John's Court, Whiteladies Road, Bristol, SommersetDissolved corporate (1 parent, 4 offsprings)
Officer
2013-03-21 ~ dissolvedIIF 167 - director → ME
3
1-3 St. Johns Court, Whiteladies Road, Bristol, Somerset, United KingdomDissolved corporate (3 parents)
Officer
2013-08-30 ~ dissolvedIIF 149 - director → ME
4
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 29 - Has significant influence or control → OE
5
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
6
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
7
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
8
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
9
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
10
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
11
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
12
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
13
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
14
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
15
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
16
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
17
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
18
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
19
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
20
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
21
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
22
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
23
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
24
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
25
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
26
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 23 - Has significant influence or control → OE
27
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 27 - Has significant influence or control → OE
28
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 28 - Has significant influence or control → OE
29
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 24 - Has significant influence or control → OE
30
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 22 - Has significant influence or control → OE
31
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
2017-12-15 ~ nowIIF 26 - Has significant influence or control → OE
32
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
2017-12-18 ~ dissolvedIIF 25 - Has significant influence or control → OE
33
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
2017-12-18 ~ nowIIF 18 - Has significant influence or control → OE
34
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
2017-12-18 ~ nowIIF 17 - Has significant influence or control → OE
35
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
2017-12-18 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
36
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
2017-12-19 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
37
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
2017-12-19 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
38
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
39
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
40
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
41
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
42
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
43
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
44
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
45
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
46
Suite 30 Brook Lane, West Devon Business Park, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
47
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
48
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
49
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
50
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
15,032 GBP2023-05-31
Officer
2016-08-24 ~ nowIIF 151 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
2018-05-17 ~ nowIIF 96 - Has significant influence or control → OE
52
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
2018-05-17 ~ nowIIF 100 - Has significant influence or control → OE
53
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
2018-05-17 ~ nowIIF 104 - Has significant influence or control → OE
54
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ nowIIF 105 - Has significant influence or control → OE
55
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
2018-05-17 ~ nowIIF 113 - Has significant influence or control → OE
56
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-13 ~ nowIIF 8 - Has significant influence or control → OE
2018-05-17 ~ nowIIF 98 - Has significant influence or control → OE
57
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
-379,472 GBP2023-05-31
Person with significant control
2016-04-06 ~ 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
58
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2018-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
59
HALCYON HILLS UK LIMITED - 2024-04-12
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
-88,054 GBP2023-05-31
Officer
2007-07-26 ~ nowIIF 172 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
60
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE
61
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
62
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE
63
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
64
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE
65
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
66
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
67
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
68
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
69
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
70
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-11-30 ~ nowIIF 140 - Has significant influence or control → OE
71
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
72
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-11-30 ~ nowIIF 143 - Has significant influence or control → OE
73
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-11-30 ~ nowIIF 125 - Has significant influence or control → OE
74
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
75
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 106 - Has significant influence or control → OE
76
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 101 - Has significant influence or control → OE
77
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 103 - Has significant influence or control → OE
78
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 107 - Has significant influence or control → OE
79
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 102 - Has significant influence or control → OE
80
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 99 - Has significant influence or control → OE
81
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
2018-05-21 ~ nowIIF 97 - Has significant influence or control → OE
82
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
83
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-27 ~ nowIIF 4 - Has significant influence or control → OE
84
Suite 30 Brook Lane, Tavistock, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
85
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
86
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
87
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
88
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
89
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
90
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
91
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
92
Suite 30 Brook Lane, Tavistock, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE
93
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
94
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
95
Suite 30 Brook Lane, Tavistock, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
96
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2018-05-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Suite 30 West Devon Business Park, Tavistock, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2018-07-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2019-04-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
99
Unit 30 West Devon Business Park, Brook Lane, Tavistock, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2020-05-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
100
Salisbury House, London Wall, LondonDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2020-02-28
Officer
2019-02-12 ~ dissolvedIIF 157 - director → ME
Person with significant control
2019-02-12 ~ 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
101
BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 159 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2019-03-28 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
103
Suite 30 West Devon Business Park, Tavistock, Devon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-05-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
BARRASFORD AND BIRD LIMITED - 2011-03-16
Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, DevonDissolved corporate (2 parents)
Officer
2005-01-14 ~ dissolvedIIF 155 - director → ME
2005-01-14 ~ dissolvedIIF 170 - secretary → ME