1
HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-77,013 GBP2018-05-31
Officer
2015-02-27 ~ dissolved
IIF 157 - Director → ME
2015-02-27 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1-3 St John's Court, Whiteladies Road, Bristol, Sommerset
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 172 - Director → ME
3
1-3 St. Johns Court, Whiteladies Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 149 - Director → ME
4
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 142 - Has significant influence or control → OE
5
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
6
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
7
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
10
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
12
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
13
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
14
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
16
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
17
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
18
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
21
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
22
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
23
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
24
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
25
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
26
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 135 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 140 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
28
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 141 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
29
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 137 - Has significant influence or control → OE
30
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-15 ~ now
IIF 134 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
31
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
2017-12-15 ~ now
IIF 139 - Has significant influence or control → OE
32
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2017-12-18 ~ dissolved
IIF 138 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
33
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-18 ~ now
IIF 129 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
34
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-18 ~ now
IIF 128 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
35
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-18 ~ now
IIF 130 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
36
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2017-12-19 ~ now
IIF 127 - Has significant influence or control over the trustees of a trust → OE
37
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-12-19 ~ now
IIF 131 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
38
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
39
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
40
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
41
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
42
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
43
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
44
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
45
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
46
Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
47
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
48
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
49
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
50
HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,730 GBP2024-05-31
Officer
2016-08-24 ~ now
IIF 155 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
2018-05-17 ~ now
IIF 59 - Has significant influence or control → OE
52
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 63 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
53
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 67 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
54
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 68 - Has significant influence or control → OE
55
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
2018-05-17 ~ now
IIF 76 - Has significant influence or control → OE
56
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-17 ~ now
IIF 61 - Has significant influence or control → OE
2016-09-13 ~ now
IIF 119 - Has significant influence or control → OE
57
Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-428,686 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
58
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2018-05-25 ~ now
IIF 133 - 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,405 GBP2024-05-31
Officer
2007-07-26 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
60
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
61
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
62
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
63
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
64
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
65
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
66
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
67
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
68
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
69
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
70
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 103 - Has significant influence or control → OE
71
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
72
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 106 - Has significant influence or control → OE
73
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-11-30 ~ now
IIF 88 - Has significant influence or control → OE
74
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
75
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 69 - Has significant influence or control → OE
76
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 64 - Has significant influence or control → OE
77
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 66 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
78
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 70 - Has significant influence or control → OE
79
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 65 - Has significant influence or control → OE
80
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
2018-05-21 ~ now
IIF 62 - Has significant influence or control → OE
81
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-05-21 ~ now
IIF 60 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
82
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
83
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-27 ~ now
IIF 115 - Has significant influence or control → OE
84
Suite 30 Brook Lane, Tavistock, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
85
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
86
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
87
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
88
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
89
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
90
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
91
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
92
Suite 30 Brook Lane, Tavistock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
93
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
94
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
95
Suite 30 Brook Lane, Tavistock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
96
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-128,552 GBP2024-05-31
Person with significant control
2018-05-22 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
97
Suite 30 West Devon Business Park, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-34,031 GBP2024-05-31
Person with significant control
2018-07-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
98
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-29,334 GBP2024-05-31
Person with significant control
2019-04-26 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
99
Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
Active Corporate (2 parents)
Equity (Company account)
-710 GBP2024-05-31
Person with significant control
2020-05-19 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
100
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-02-28
Officer
2019-02-12 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
102
Suite 30 West Devon Business Park, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2019-03-28 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
103
Suite 30 West Devon Business Park, Tavistock, Devon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-05-13 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – 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, Devon
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 160 - Director → ME
2005-01-14 ~ dissolved
IIF 152 - Secretary → ME