1
Director born in January 1960
Individual (2 offsprings)
Officer
2016-02-17 ~ 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% 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
2
Director born in December 1960
Individual (3 offsprings)
Officer
2016-02-17 ~ 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% 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
3
Accountant born in January 1965
Individual (2 offsprings)
Officer
2019-03-05 ~ 2019-11-29
OF - Director → CIF 0
4
Director born in May 1961
Individual (7 offsprings)
Officer
2016-02-17 ~ 2019-03-05
OF - Director → CIF 0
Born in May 1961
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-23
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
5
Financial Director born in February 1986
Individual (8 offsprings)
Officer
2017-07-05 ~ 2018-09-07
OF - Director → CIF 0
Born in February 1986
Individual (8 offsprings)
Person with significant control
2018-05-23 ~ 2018-09-07
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
Managing Director born in January 1985
Individual (10 offsprings)
Officer
2018-09-07 ~ 2019-11-19
OF - Director → CIF 0
7
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, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2016-12-29 ~ 2023-12-07
PE - Secretary → CIF 0
8
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, England
Active Corporate (6 parents, 47 offsprings)
Person with significant control
2018-10-23 ~ 2019-11-29
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0