1
BARNCOOSE MANAGEMENT COMPANY LIMITED
05843330 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2011-01-04 ~ 2014-04-16
IIF 20 - Director → ME
2011-01-04 ~ 2014-04-16
IIF 38 - Secretary → ME
2
BELMONT ROAD (EXETER) PROPERTY MANAGEMENT LIMITED
02770349 21 Wolsey Road 21 Wolsey Road, East Molesey, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1994-08-08 ~ 1996-10-03
IIF 29 - Director → ME
3
Unit G1 Church View Business Park, Bickland Water Road, Falmouth, Cornwall
Active Corporate (13 parents)
Officer
2017-11-10 ~ 2019-07-01
IIF 1 - Director → ME
2017-11-10 ~ 2019-07-01
IIF 55 - Secretary → ME
4
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Officer
2011-01-04 ~ 2015-09-03
IIF 4 - Director → ME
2011-01-04 ~ 2015-09-03
IIF 46 - Secretary → ME
5
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 5 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 35 - Secretary → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-02-13 ~ 2019-07-01
IIF 22 - Director → ME
2013-02-13 ~ 2019-07-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-25 ~ 2021-06-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARDON PROPERTIES LIMITED
- now 03694083MIDAS HERITAGE LIMITED - 2003-02-03
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ dissolved
IIF 10 - Director → ME
2011-01-04 ~ dissolved
IIF 51 - Secretary → ME
8
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ 2019-07-01
IIF 24 - Director → ME
2011-04-05 ~ 2019-07-01
IIF 52 - Secretary → ME
9
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 12 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 37 - Secretary → ME
10
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 21 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 42 - Secretary → ME
11
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 14 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 40 - Secretary → ME
12
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 11 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 47 - Secretary → ME
13
MIDAS COMMERCIAL DEVELOPMENTS LIMITED - 2003-05-02
MIDAS GROUP LIMITED - 1998-06-08
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 3 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 45 - Secretary → ME
14
MIDAS PROPERTY SERVICES (UK) LIMITED - 2003-05-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-04 ~ 2019-07-01
IIF 18 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 33 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 16 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 44 - Secretary → ME
16
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ 2019-07-01
IIF 23 - Director → ME
2011-04-05 ~ 2019-07-01
IIF 53 - Secretary → ME
17
MIDAS ENVIRONMENTAL SERVICES LIMITED
03624983 Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 17 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 34 - Secretary → ME
18
FOOTLAW 108 LIMITED - 1998-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2011-01-04 ~ 2019-07-01
IIF 7 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 36 - Secretary → ME
19
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2019-07-01
IIF 27 - Director → ME
2014-08-13 ~ 2019-07-01
IIF 31 - Secretary → ME
20
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-27 ~ 2019-07-01
IIF 28 - Director → ME
2016-11-07 ~ 2019-07-01
IIF 57 - Secretary → ME
21
Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2019-07-01
IIF 25 - Director → ME
2016-06-10 ~ 2019-07-01
IIF 54 - Secretary → ME
22
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 6 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 48 - Secretary → ME
23
MIDAS PENSION TRUSTEE COMPANY LIMITED
08387359 Midas House, Pynes Hill, Exeter
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2019-07-01
IIF 58 - Secretary → ME
24
MI-SPACE ASSET MANAGEMENT LIMITED
- 2017-04-13
10225666 Midas House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2019-07-01
IIF 26 - Director → ME
2016-06-10 ~ 2019-07-01
IIF 56 - Secretary → ME
25
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 13 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 50 - Secretary → ME
26
MIDAS PROJECTS (UK) LIMITED - 2007-07-11
BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 8 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 39 - Secretary → ME
27
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 19 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 43 - Secretary → ME
28
MONTEL CIVIL ENGINEERING LIMITED
08949189 Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
Active Corporate (7 parents)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
29
BONDCO 1006 LIMITED - 2003-10-10
Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2011-01-04 ~ 2013-08-21
IIF 15 - Director → ME
2011-01-04 ~ 2013-08-21
IIF 32 - Secretary → ME
30
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2011-01-04 ~ 2019-07-01
IIF 9 - Director → ME
2011-01-04 ~ 2019-07-01
IIF 41 - Secretary → ME