1
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-09 ~ 2023-08-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
49 Station Road, Polegate, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-05-23 ~ 2023-07-17
IIF 26 - Director → ME
3
CANARY TOPCO LIMITED
- 2020-10-03
11979273 49 Station Road, Polegate, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-23 ~ 2023-09-17
IIF 29 - Director → ME
4
BALLARDS COMPETITIVE SOCIALISING LTD
16742364 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
48 Queensgate House, Queen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-22 ~ dissolved
IIF 27 - Director → ME
6
Queensgate House, 48 Queen Street, Exeter
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 21 - Director → ME
7
Homeside House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Homeside House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Homeside House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Dissolved Corporate (3 parents)
Person with significant control
2023-08-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAINTENANCE PLUS (SW) LIMITED
- now 07084699 1 Charter House, Dawlish Business Park, Dawlish, Devon, England
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2012-12-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sigma House, Oak View Close, Torquay, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ 2025-11-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-20 ~ 2025-11-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
48 Queensgate House Queen Street, Exeter, Devon, England
Active Corporate (6 parents)
Officer
2018-07-09 ~ 2023-09-17
IIF 25 - Director → ME
Person with significant control
2018-07-09 ~ 2019-10-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
48 Queensgate House Queen Street, Exeter, Devon
Active Corporate (10 parents, 7 offsprings)
Officer
2009-04-01 ~ 2023-09-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RAPID RESPONSE 24/7 PLUMBING & HEATING LTD
16189759 Homeside House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (2 parents)
Person with significant control
2025-01-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPS CONSULTANCY (SW) LIMITED
- now 06555224SPS SECURITY TORBAY LIMITED
- 2016-04-30
06555224 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 15 - Director → ME
21
Petitor House, Nicholson Rd, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 20 - Director → ME
2009-10-23 ~ dissolved
IIF 35 - Secretary → ME