1
Born in March 1980
Individual (2 offsprings)
Person with significant control
2024-11-04 ~ 2025-02-22 PE - Has significant influence or control → CIF 0
2
Accountant born in January 1965
Individual (2 offsprings)
Officer
2019-03-05 ~ 2022-03-14 OF - Director → CIF 0
3
Born in June 1955
Individual (1 offspring)
Person with significant control
2024-11-04 ~ 2025-02-22 PE - Has significant influence or control → CIF 0
4
Chartered Accountant born in May 1985
Individual (43 offsprings)
Officer
2022-03-14 ~ 2024-09-25 OF - Director → CIF 0
5
Director born in May 1961
Individual (7 offsprings)
Officer
2010-02-09 ~ 2019-03-05 OF - Director → CIF 0
Born in May 1961
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-24 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Director born in December 1960
Individual (3 offsprings)
Officer
2010-02-09 ~ 2017-07-05 OF - Director → CIF 0
Born in December 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-05 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Director born in January 1960
Individual (2 offsprings)
Officer
2014-05-20 ~ 2019-01-02 OF - Director → CIF 0
Born in January 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-23 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
8
Born in June 1957
Individual (1 offspring)
Person with significant control
2024-11-04 ~ 2025-02-22 PE - Has significant influence or control → CIF 0
9
Director born in January 1950
Individual (17 offsprings)
Officer
2010-02-09 ~ 2010-02-09 OF - Director → CIF 0
10
Financial Director born in February 1986
Individual (10 offsprings)
Officer
2017-07-05 ~ 2018-09-07 OF - Director → CIF 0
11
Director born in March 1985
Individual (41 offsprings)
Officer
2023-11-01 ~ 2024-09-25 OF - Director → CIF 0
12
Managing Director born in January 1985
Individual (10 offsprings)
Officer
2018-09-07 ~ 2023-10-31 OF - Director → CIF 0
13
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2014-08-28 ~ 2023-12-07
PE - Secretary → CIF 0
14
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 1581 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ 2024-10-31
PE - Secretary → CIF 0
15
WAIN HOMES (SOUTH WEST) LIMITED - now
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United KingdomActive Corporate (7 parents, 47 offsprings)
Person with significant control
2018-10-24 ~ 2024-09-25
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0