1
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-11 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
CIF 2 - LLP Designated Member → ME
3
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-03 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-14 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-25 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
CIF 1 - Director → ME
Person with significant control
2025-05-09 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
SALTROCK SURFWEAR LIMITED - 2018-08-17
SURFWEAR LIMITED - 2010-04-21
Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
13
AKKERON HOSPITALITY LIMITED - 2014-01-31
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
15
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE