1
BELGRAVE PROPERTY (RENAISSANCE) MANAGEMENT COMPANY LTD.
06285196 23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2007-06-19 ~ 2007-06-19
IIF 13 - Director → ME
2008-09-10 ~ now
IIF 3 - Director → ME
2007-06-19 ~ 2008-09-10
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
BELGRAVE PROPERTY INVESTMENTS LTD
10040634 23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2009-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
23 Wembury Drive, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ now
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
6
8 Warbro Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 16 - Director → ME
7
23 Wembury Drive, Torquay, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23 Wembury Drive, Torquay, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-03-16 ~ now
IIF 20 - Has significant influence or control → OE
9
23 Wembury Drive, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Wembury Drive, Torquay, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARKET JEW STREET MANAGEMENT LIMITED
09277078 23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
12
23 Wembury Drive, Torquay, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Wembury Drive, Torquay, England
Active Corporate (4 parents)
Officer
2017-07-25 ~ now
IIF 5 - Director → ME
14
23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2008-09-10 ~ now
IIF 7 - Director → ME
2006-12-14 ~ 2008-09-10
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
23 Wembury Drive, Torquay, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRINITY GATE BRIDGEWATER LIMITED
05647399 23 Wembury Drive, Torquay, England
Active Corporate (2 parents)
Officer
2008-09-10 ~ now
IIF 6 - Director → ME
2005-12-07 ~ 2008-09-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
23 Wembury Drive, Torquay, England
Active Corporate (5 parents)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
2013-08-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE