WOODLANDS (TORQUAY) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3

1
Gray, Robert Arthur
Retired Hotelier born in October 1965
Individual (3 offsprings)
Officer
2019-08-17 ~ now
OF - Director → CIF 0
Gray, Robert Arthur
Director born in December 1941
Individual (3 offsprings)
Officer
2005-09-07 ~ 2019-06-28
OF - Director → CIF 0
Gray, Adrian James
Chartered Engineer born in October 1965
Individual (3 offsprings)
Officer
2019-06-28 ~ 2019-07-27
OF - Director → CIF 0
Gray, Tessa Constance
Retired Hotelier born in April 1939
Individual (3 offsprings)
Officer
2019-07-12 ~ 2019-08-17
OF - Director → CIF 0
2019-09-30 ~ 2020-01-21
OF - Director → CIF 0
Gray, Tessa Constance
Director
Individual (3 offsprings)
Officer
2005-09-07 ~ 2019-08-17
OF - Secretary → CIF 0
Gray, Tessa Constance
Individual (3 offsprings)
2019-08-17 ~ 2019-09-30
OF - Secretary → CIF 0
2019-09-30 ~ 2020-01-21
OF - Secretary → CIF 0
Mr Robert Arthur Gray
Born in December 1941
Individual (3 offsprings)
Person with significant control
2019-09-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mrs Tessa Constance Gray
Born in April 1939
Individual (3 offsprings)
Person with significant control
2019-09-30 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Mr Adrian James Gray
Born in December 1941
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Mrs Tessa Constance Gray
Born in April 1939
Individual (3 offsprings)
Person with significant control
2016-06-10 ~ 2019-08-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Adrian James Gray
Born in October 1965
Individual (3 offsprings)
Person with significant control
2019-08-17 ~ 2019-09-30
PE - Has significant influence or control as a member of a firm → CIF 0
2
CORPORATE APPOINTMENTS LIMITED
03294403
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Officer
2005-09-06 ~ 2005-09-06
OF - Nominee Director → CIF 0
3
SECRETARIAL APPOINTMENTS LIMITED
03294334
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Officer
2005-09-06 ~ 2005-09-06
OF - Nominee Secretary → CIF 0

Company in focus

Period: 2005-09-06 ~ 2021-03-16

Company number: 05555497

Registered name

WOODLANDS (TORQUAY) LIMITED - Dissolved

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-06-30

2 GBP2018-06-30

Net Assets/Liabilities

2 GBP2019-06-30

2 GBP2018-06-30

Equity

2 GBP2019-06-30

2 GBP2018-06-30

WOODLANDS (TORQUAY) LIMITED
Info
Registered number 05555497
130 Waterleat Avenue, Paignton TQ3 3UJ
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-06 and dissolved on 2021-03-16 (15 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

WOODLANDS (TORQUAY) LIMITED

Registered name

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net Assets/Liabilities

Equity

WOODLANDS (TORQUAY) LIMITED