1
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (12 parents, 39 offsprings)
Equity (Company account)
1,339,320 GBP2024-09-30
Officer
1999-01-22 ~ now
IIF 5 - Director → ME
2
DARNELLS ESTATE MANAGEMENT LIMITED - now
DARNELLS HEALTHCARE LIMITED
- 2016-11-14
08280760 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
102 GBP2024-09-30
Officer
2016-02-26 ~ 2016-11-11
IIF 7 - Director → ME
3
DARNELLS WEALTH MANAGEMENT LIMITED
- now 06092835 St Denys House, 22 East Hill, St. Austell, Cornwall, England
Active Corporate (14 parents)
Equity (Company account)
1,762,458 GBP2024-09-30
Officer
2007-02-12 ~ 2018-10-31
IIF 9 - Director → ME
4
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
697,154 GBP2024-09-30
Officer
2003-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
Wessex House, Teign Road, Newton Abbot, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,365,007 GBP2024-09-30
Officer
2019-06-14 ~ now
IIF 6 - Director → ME
6
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,339,394 GBP2024-09-30
Officer
2007-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
910,404 GBP2024-09-30
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
8
TERN CONSULATE LIMITED - 2014-03-28
SPEED 2540 LIMITED - 1992-06-08
Wessex House, Teign Road, Newton Abbot, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2017-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Langford Manor Cottage, Lower Swell, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-25 ~ 2017-10-06
IIF 10 - Director → ME
Person with significant control
2017-09-25 ~ 2017-10-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
157,102 GBP2025-03-31
Officer
2018-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Wessex House, Teign Road, Newton Abbot, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200,098 GBP2017-05-31
Officer
2016-05-10 ~ 2016-06-06
IIF 13 - Director → ME
12
THE PAIGNTON PICTURE HOUSE TRUST
08725788 C/o Darnells, Wessex House, Teign Road, Newton Abbot, England
Active Corporate (13 parents)
Officer
2013-10-09 ~ 2016-09-30
IIF 12 - Director → ME
13
LISTER PETTER SOUTH PURCHASING LIMITED
- 2016-12-16
10485671LISTER PETTER SOUTH LIMITED - 2016-12-06
Wessex House, Teign Road, Newton Abbot, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-531,029 GBP2022-12-31
Officer
2016-12-12 ~ 2017-03-03
IIF 8 - Director → ME