1
ABODE (SW) LTD - 2013-06-19
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,024,206 GBP2016-10-31
Officer
2013-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MARINE INVESTMENTS (SOUTH WEST) LIMITED - 2018-09-05
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,730 GBP2024-02-28
Officer
2018-02-20 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
619 GBP2024-10-31
Officer
2018-06-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
17 Market Street, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
1993-04-07 ~ dissolved
IIF 18 - Director → ME
6
19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
MY WEALTH LIMITED - 2013-08-22
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 38 - Director → ME
9
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-08 ~ now
IIF 23 - Director → ME
12
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-14 ~ now
IIF 28 - Director → ME
13
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-15 ~ now
IIF 29 - Director → ME
14
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2007-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wessex House, Teign House, Newton Abbot, Devon
Active Corporate (3 parents)
Equity (Company account)
328,103 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
WYSE HOMES LIMITED - 2012-07-05
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
7,976,967 GBP2024-12-31
Officer
2004-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
WYSE DEVELOPMENTS (SOUTH WEST) LIMITED - 2024-10-08
Wessex House, Teign House, Newton Abbot, Devon
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
WYSE ESTATES HOLDINGS LIMITED - 2012-07-05
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-12 ~ now
IIF 33 - Director → ME
19
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
89,738 GBP2024-12-31
Officer
2014-12-03 ~ now
IIF 31 - Director → ME
20
INFEROS (SHALDON) LTD - 2016-03-10
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-69,173 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 25 - Director → ME