1
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
05143134 08299552 C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (20 parents)
Officer
2004-06-02 ~ 2007-11-29
IIF 7 - Director → ME
2
LATITUDE 52 MANAGEMENT COMPANY LIMITED
04870957 C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon, England
Active Corporate (15 parents)
Officer
2003-08-19 ~ 2008-11-27
IIF 6 - Director → ME
3
STONES AMBER LIMITED - 2006-12-11
Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ 2009-07-01
IIF 3 - Director → ME
4
Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ 2009-07-01
IIF 2 - Director → ME
5
PLATINUM CONSTRUCTION SW LIMITED
13491280 Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
PLATINUM DEVELOPMENTS SW LIMITED
09775606 C/o Synergy Chartered Accountants Unit 6 Block 2 Barrack Court, 4a William Prance Road, Plymouth, England
Active Corporate (1 parent)
Officer
2015-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
PREMIER CONSTRUCTION SW LIMITED
12298212 C/o Synergy Chartered Accountants Unit 6 Block 2 Barrack Court, 4a William Prance Road, Plymouth, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
PREMIER DESIGN & BUILD (SOUTH WEST) LTD
08929725 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
PRESTIGE CONSTRUCTION SOUTH WEST LIMITED
04172115 Purnells, Trewoon Poldhu Cove, Mullion, Near Helston, Cornwall
Dissolved Corporate (5 parents)
Officer
2001-10-18 ~ 2006-07-01
IIF 8 - Director → ME
2012-02-15 ~ dissolved
IIF 16 - Director → ME
2001-03-05 ~ dissolved
IIF 11 - Secretary → ME
10
PRESTIGE DESIGN AND BUILD LIMITED
04860896 4 Woodlands Lane, Plympton, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2003-08-08 ~ dissolved
IIF 10 - Director → ME
11
PRESTIGE HOMES SOUTH WEST LIMITED
05047401 C/o, Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ 2009-05-18
IIF 1 - Director → ME
12
THE GROVE NOTRE DAME CLOSE MANAGEMENT COMPANY LIMITED
- now 03382812HEATH HILL MANAGEMENT LIMITED - 1997-07-30
9 Alwin Park, Derriford, Plymouth
Active Corporate (22 parents)
Officer
2004-03-17 ~ 2007-07-31
IIF 9 - Director → ME
13
ZERO 4 CONTRACTING LIMITED
- now 05869777STONES FLINT LIMITED
- 2007-05-10
05869777 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2009-07-01
IIF 4 - Director → ME
14
ZERO 4 MANAGEMENT COMPANY LIMITED
05314382 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2009-07-01
IIF 5 - Director → ME