1
DAY IN THE MARKET LIMITED
- 2011-11-14
07836522 37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 4 - Director → ME
2
37 Shiphay Lane, Torquay
Dissolved Corporate (4 parents)
Officer
2003-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATOI REALISATIONS LIMITED - now
A TASTE OF ITALY LIMITED
- 1999-06-10
02879774 Sherlock House, 73 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-12 ~ 1998-03-06
IIF 17 - Director → ME
1998-03-16 ~ 1998-08-07
IIF 16 - Director → ME
1995-07-17 ~ 1998-08-10
IIF 34 - Secretary → ME
4
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BLUHEN BOTANICALS EUROPA LIMITED
12175417 37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2020-03-10
IIF 9 - Director → ME
7
37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
KENTISKNOWLE MANAGEMENT COMPANY LIMITED
- now 02279782DEEDZONE PROPERTY MANAGEMENT LIMITED - 1989-01-23
184 Union Street, Torquay, England
Active Corporate (23 parents)
Officer
1993-01-25 ~ 1996-06-18
IIF 18 - Director → ME
15
LONGMEADOW ROAD MANAGEMENT COMPANY LIMITED
09964641 2 Highstone Grove, Longmeadow Road, Lympstone, Devon, England
Active Corporate (6 parents)
Officer
2018-01-30 ~ 2021-11-05
IIF 14 - Director → ME
16
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
Eagle House, The Strand, Exmouth, Devon, England
Active Corporate (3 parents)
Officer
2021-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE OLD ORCHARD PAYHEMBURY MANAGEMENT LTD
16082255 Scope Homes Ltd Eagle House, The Strand, Exmouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
6th Floor Elm Yard House, 10-16 Elm Street, London
Dissolved Corporate (5 parents)
Officer
2019-09-11 ~ 2021-10-04
IIF 11 - Director → ME
Person with significant control
2019-09-11 ~ 2019-10-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE