1
220 Torquay Road, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ 2024-12-25
IIF 19 - Director → ME
2023-03-13 ~ 2024-12-25
IIF 26 - Secretary → ME
Person with significant control
2023-03-13 ~ 2024-12-25
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
DELIVERY 101 LTD
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... (more) Yarra, Devons Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 24 - Director → ME
3
Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
220 Torquay Road, Paignton, Devon, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
2024-04-22 ~ 2024-04-24
IIF 6 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-02-13 ~ 2025-07-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Wealth And Business Centre , 123 Torquay Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 20 - Director → ME
2023-04-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Heol Williams, Old St Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
2 Cambrian Grove, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ 2025-09-01
IIF 11 - Director → ME
Person with significant control
2020-10-26 ~ 2025-09-01
IIF 36 - Ownership of shares – 75% or more → OE
9
Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ 2021-09-17
IIF 10 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Wealth And Business Centre , 123 Torquay Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 21 - Director → ME
2023-02-07 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Yarra, Devons Road, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 25 - Director → ME
13
220 Torquay Road, Paignton, Devon, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-23 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2019-03-23 ~ 2025-09-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
220 Torquay Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2024-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ 2023-03-03
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ 2023-03-03
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
13 Hyde Road, Paignton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ 2025-09-01
IIF 12 - Director → ME
2017-01-30 ~ 2025-09-01
IIF 29 - Secretary → ME
Person with significant control
2017-01-30 ~ 2025-09-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE