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Raisey, Philip Andrew
Raisey, Philip Andrew
British certified accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesRaisey, Philip Andrew
British chartered accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Raisey, Philip Andrew
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Wessex House, Teign Road, Newton Abbot, TQ12 4AA, England
Raisey, Philip Andrew
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Andrew Raisey
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (6 parents, 14 offsprings)Equity (Company account)1,339,320 GBP2024-09-30Officer
1999-01-22 ~ nowIIF 6 - Director → ME - 2 Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (4 parents)Equity (Company account)697,154 GBP2024-09-30Officer 2003-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Wessex House, Teign Road, Newton Abbot, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,365,007 GBP2024-09-30Officer 2019-06-14 ~ nowIIF 13 - Director → ME
- 4 Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,339,394 GBP2024-09-30Officer 2007-04-10 ~ nowIIF 4 - Director → ME
- 5
LLPS4 LIMITED
- nowAAJK HOLDING LTD - 2023-05-08 Wessex House Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)910,404 GBP2024-09-30Officer 2023-03-01 ~ nowIIF 2 - Director → ME - 6
MRL 1 LTD
- nowTERN CONSULATE LIMITED - 2014-03-28SPEED 2540 LIMITED - 1992-06-08 Wessex House, Teign Road, Newton Abbot, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer 2017-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
QFT LIMITED
- nowISLAND WASTE LOGISTICS LIMITED - 2019-05-01 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)159,206 GBP2024-03-31Officer 2018-11-14 ~ nowIIF 12 - Director → ME
- 1DARNELLS HEALTHCARE LIMITED - 2016-11-14 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)102 GBP2024-09-30Officer 2016-02-26 ~ 2016-11-11IIF 1 - Director → ME
- 2CHILLINGTON MEDICAL LIMITED - 2007-09-14 St Denys House, 22 East Hill, St. Austell, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)1,762,458 GBP2024-09-30Officer 2007-02-12 ~ 2018-10-31IIF 7 - Director → ME
- 3 Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,339,394 GBP2024-09-30Person with significant control 2016-04-06 ~ 2020-03-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Langford Manor Cottage, Lower Swell, Taunton, Somerset, United KingdomActive Corporate (1 parent)Officer 2017-09-25 ~ 2017-10-06IIF 8 - Director → MEPerson with significant control 2017-09-25 ~ 2017-10-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Wessex House, Teign Road, Newton Abbot, Devon, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)200,098 GBP2017-05-31Officer 2016-05-10 ~ 2016-06-06IIF 11 - Director → ME
- 6 C/o Darnells, Wessex House, Teign Road, Newton Abbot, EnglandActive Corporate (5 parents)Officer 2013-10-09 ~ 2016-09-30IIF 10 - Director → ME
- 7
WE ARE SOURCE LIMITED
- nowMAIN 2 LIMITED - 2017-03-02LISTER PETTER SOUTH PURCHASING LIMITED - 2016-12-16LISTER PETTER SOUTH LIMITED - 2016-12-06 Wessex House, Teign Road, Newton Abbot, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-531,029 GBP2022-12-31Officer 2016-12-12 ~ 2017-03-03IIF 3 - Director → ME
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