1
ARBITRAGE BUSINESS SOLUTIONS LIMITED
09569033 The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (8 parents)
Officer
2010-06-07 ~ 2010-06-23
IIF 20 - Director → ME
3
CHRIS & SARAH JAMES LIMITED - now
BLUE STAR GROUNDWORKS LIMITED
- 2018-08-16
07473298APPLETREE - THE ONE STOP SAFETY SHOP LIMITED - 2012-05-15
33 Teal Way, Portishead, Bristol, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2018-04-06
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
10 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2008-05-20 ~ 2017-08-17
IIF 1 - Director → ME
2008-05-20 ~ 2017-08-17
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-08-17
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
IIF 44 - Has significant influence or control → OE
5
EL SHADDAI CHARITABLE TRUST LIMITED
03646579 1st Floor, The Pavilion, 56 Rosslyn Crescent, Harrow, England
Active Corporate (29 parents)
Officer
1998-10-08 ~ 2006-07-21
IIF 5 - Director → ME
6
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 22 - Director → ME
7
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-07-16
IIF 11 - Director → ME
2002-03-22 ~ 2002-03-26
IIF 19 - Director → ME
2002-03-26 ~ 2003-03-19
IIF 28 - Secretary → ME
8
GREENBANKS TEIGNMOUTH MANAGEMENT COMPANY LIMITED
04303024 184 Union Street, Torquay, England
Active Corporate (33 parents)
Officer
2004-05-10 ~ 2004-11-16
IIF 9 - Director → ME
9
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2012-07-19
IIF 10 - Director → ME
10
KINGSTEIGNTON SPRINGWATER LIMITED - now
REAL DEAL PROPERTY DEVELOPMENTS LIMITED
- 2007-06-28
05645331 1 New Road, Brixham, Devon
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2007-02-01
IIF 38 - Secretary → ME
11
LEATFIELD MANAGEMENT COMPANY LIMITED
11473841 Water Leat Garden Golvers Hill Road, Kingsteignton, Newton Abbot, Devon
Active Corporate (5 parents)
Officer
2018-07-19 ~ 2021-08-20
IIF 2 - Director → ME
12
MILL HOUSE PARTNERSHIP (BUCKLAND) LIMITED
06565611 The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolved
IIF 18 - Director → ME
2008-04-15 ~ dissolved
IIF 31 - Secretary → ME
13
48 The Terrace, Torquay, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-01 ~ now
IIF 15 - Director → ME
2003-12-01 ~ now
IIF 39 - Secretary → ME
14
MILL MANAGEMENT COMPANY (N A) LIMITED
05439671 The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (13 parents)
Officer
2006-01-16 ~ now
IIF 8 - Director → ME
2006-01-16 ~ now
IIF 33 - Secretary → ME
15
The Mill, Kingsteingnton Road, Newton Abbot, Devon
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 3 - Director → ME
16
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
1999-07-23 ~ 1999-07-30
IIF 25 - Director → ME
17
18 High Street, Budleigh Salterton, Devon
Dissolved Corporate (5 parents)
Officer
2003-01-20 ~ 2003-12-08
IIF 14 - Director → ME
18
PRIMA DENTAL CERAMICS LIMITED - now
PRIMA CERAMICS LIMITED - 2006-09-25
PAN-TERRE UK LIMITED
- 2003-11-04
02787527SCALESTART LIMITED
- 1993-03-08
02787527 Unit 5 Brunel Buildings, Brunel Road, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
1993-02-22 ~ 2002-04-26
IIF 13 - Director → ME
1993-02-22 ~ 2002-04-26
IIF 34 - Secretary → ME
19
2 College Road, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
2004-03-09 ~ dissolved
IIF 17 - Director → ME
2004-03-09 ~ 2014-03-20
IIF 30 - Secretary → ME
20
SAFE AND SECURE 24 SOUTH WEST LIMITED - now
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2009-08-27 ~ 2012-02-01
IIF 21 - Director → ME
21
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
1999-05-05 ~ 1999-05-05
IIF 27 - Secretary → ME
22
The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ 2017-08-01
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2017-08-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
TIME BROKER FINANCE LIMITED - now
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (18 parents)
Officer
2007-05-17 ~ 2014-10-17
IIF 4 - Director → ME
2007-05-17 ~ 2014-10-17
IIF 29 - Secretary → ME
24
TIME FINANCE PLC - now
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (25 parents, 15 offsprings)
Officer
2007-05-17 ~ 2014-10-17
IIF 16 - Director → ME
2007-05-17 ~ 2014-10-17
IIF 35 - Secretary → ME
25
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (3 parents)
Officer
2000-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
2 College Road, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 12 - Director → ME
2005-06-17 ~ 2015-06-27
IIF 32 - Secretary → ME
27
Sunnyhurst Baileys Meadow, Stoke Fleming, Dartmouth, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE