1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIO ENERGY DISTRIBUTIONS LTD
- now 11214252MARINE INVESTMENTS (SOUTH WEST) LIMITED
- 2018-09-05
11214252 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARLTON COURT (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED
05667572 118 Westhill Road, Torquay, Devon, England
Active Corporate (20 parents)
Officer
2006-01-05 ~ 2024-11-25
IIF 4 - Director → ME
5
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
COSY LETTINGS (TORQUAY) LIMITED
- 2004-06-09
04190373 17 Market Street, Torquay, Devon
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2008-01-18
IIF 6 - Director → ME
2001-03-29 ~ 2006-08-31
IIF 5 - Director → ME
7
COUSENS BROTHERS DEVELOPMENTS LIMITED
02807747 17 Market Street, Torquay, Devon
Dissolved Corporate (7 parents)
Officer
1993-04-07 ~ dissolved
IIF 7 - Director → ME
8
DEN HOUSE (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED
14343875 19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
184 Union Street, Torquay, England
Active Corporate (21 parents)
Officer
1995-12-20 ~ 1996-06-18
IIF 31 - Director → ME
1995-12-20 ~ 1996-06-18
IIF 45 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2018-01-02
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2002-01-01
IIF 32 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
HUNTLY BISHOPSTEIGNTON LTD
- now 07456273 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 48 - Ownership of shares – 75% or more → OE
13
KITTOES MANAGEMENT COMPANY LIMITED
11786383 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
LA ROSAIRE MANAGEMENT COMPANY LIMITED
15263865 19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
LITTLEHAYES MANAGEMENT COMPANY LIMITED
10903821 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 20 - Director → ME
16
ARRENDA PROTEC LIMITED
- 2011-05-19
07548566 The Dock Hub, Wilbury Villas, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-01-08
IIF 30 - Director → ME
17
RENTSHIELD DIRECT LIMITED
- now 05616550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2005-11-09 ~ 2010-10-26
IIF 8 - Director → ME
18
SEAGLASS MANAGEMENT COMPANY LIMITED
09310571 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-15
IIF 46 - Ownership of shares – 75% or more → OE
19
SILVERLAWNS MANAGEMENT COMPANY LIMITED
11148317 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-15 ~ now
IIF 23 - Director → ME
20
Quay House, Quay Road, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
2001-09-04 ~ dissolved
IIF 3 - Director → ME
21
ST HELENS (WELLSWOOD) MANAGEMENT COMPANY LIMITED
17099908 19 The Terrace, Torquay, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 49 - Has significant influence or control → OE
22
Tq2 5qp, 184 Union Street, Torquay, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-13 ~ 2019-04-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 44 - Has significant influence or control → OE
23
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (6 parents)
Officer
2007-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Wrens Court, Forest Road, Torquay, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2017-04-26
IIF 1 - Director → ME
25
WYSE CONSTRUCTION (SOUTH WEST) LIMITED
09337449 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (4 parents)
Officer
2014-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (8 parents, 27 offsprings)
Officer
2004-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
WYSE DEVELOPMENTS (SOUTH WEST) LIMITED
- 2024-10-08
09337596 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 17 - Director → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-01-01
IIF 29 - Director → ME
30
WYSE PROJECT BUILD (SOUTH WEST) LIMITED
09339410 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (4 parents)
Officer
2014-12-03 ~ now
IIF 15 - Director → ME
31
INFEROS (SHALDON) LTD
- 2016-03-10
09352266 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 11 - Director → ME