1
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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 38 - 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
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 19 - 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 25 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
COUSENS BROTHERS DEVELOPMENTS LIMITED
02807747 17 Market Street, Torquay, Devon
Dissolved Corporate (7 parents)
Officer
1993-04-07 ~ dissolved
IIF 20 - Director → ME
7
DEN HOUSE (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED
14343875 19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
184 Union Street, Torquay, England
Active Corporate (21 parents)
Officer
1995-12-20 ~ 1996-06-18
IIF 44 - Director → ME
1995-12-20 ~ 1996-06-18
IIF 46 - Secretary → ME
9
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (6 parents)
Officer
1998-10-09 ~ 2002-01-01
IIF 45 - Director → ME
10
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
HUNTLY BISHOPSTEIGNTON LTD
- now 07456273 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 15 - Ownership of shares – 75% or more → OE
12
KITTOES MANAGEMENT COMPANY LIMITED
11786383 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
LA ROSAIRE MANAGEMENT COMPANY LIMITED
15263865 19 The Terrace, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
LITTLEHAYES MANAGEMENT COMPANY LIMITED
10903821 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 33 - Director → ME
15
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 43 - Director → ME
16
RENTSHIELD DIRECT LIMITED
- now 05616550 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2005-11-09 ~ 2010-10-26
IIF 21 - Director → ME
17
SEAGLASS MANAGEMENT COMPANY LIMITED
09310571 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-15
IIF 13 - Ownership of shares – 75% or more → OE
18
SILVERLAWNS MANAGEMENT COMPANY LIMITED
11148317 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-15 ~ now
IIF 36 - Director → ME
19
ST HELENS (WELLSWOOD) MANAGEMENT COMPANY LIMITED
17099908 19 The Terrace, Torquay, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 16 - Has significant influence or control → OE
20
Tq2 5qp, 184 Union Street, Torquay, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-13 ~ 2019-04-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 12 - Has significant influence or control → OE
21
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (6 parents)
Officer
2007-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Wrens Court, Forest Road, Torquay, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2017-04-26
IIF 17 - Director → ME
23
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Active Corporate (8 parents, 26 offsprings)
Officer
2004-05-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 30 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-01-01
IIF 42 - Director → ME
28
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 28 - Director → ME
29
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 24 - Director → ME