1
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Shiphay Lane, Torquay, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Lower Collins Road, Totnes, Devon, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 4 - Director → ME
5
EDENHURST COURT (TORQUAY) LIMITED
01081358 184 Union Street, Torquay, England
Active Corporate (27 parents)
Officer
2022-01-13 ~ 2024-09-14
IIF 6 - Director → ME
6
Unit 9 Rodgers Industrial Estate, Yalberton Road, Paignton, Devon
Active Corporate (6 parents)
Officer
2002-07-10 ~ now
IIF 12 - Director → ME
2002-07-10 ~ 2012-11-01
IIF 14 - Secretary → ME
7
5 Lower Collins Road, Totnes, England
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 3 - Director → ME
8
HYPERION RF DESIGN LIMITED
- now 09132789TOTAL ELECTRONIC PRODUCTION SERVICES LIMITED
- 2015-01-22
09132789 Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
37 Shiphay Lane, Torquay, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ dissolved
IIF 8 - Director → ME
2002-06-20 ~ dissolved
IIF 15 - Secretary → ME
11
Petitor House, Nicholson Road, Torquay
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ dissolved
IIF 5 - Director → ME
1999-05-26 ~ dissolved
IIF 13 - Secretary → ME