1
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-648 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
23 Wembury Drive, Torquay, EnglandActive Corporate (1 parent)
Equity (Company account)
170,030 GBP2025-03-31
Officer
2016-03-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
355,621 GBP2024-12-31
Officer
2017-07-31 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
23 Wembury Drive, Torquay, EnglandActive Corporate (1 parent)
Equity (Company account)
217,704 GBP2024-12-31
Officer
2009-05-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
23 Wembury Drive, Torquay, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,647 GBP2025-03-31
Officer
2020-06-03 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Warbro Road, Torquay, Devon, EnglandDissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolvedIIF 16 - Director → ME
7
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-720,546 GBP2025-03-31
Officer
2020-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 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, EnglandActive Corporate (3 parents)
Equity (Company account)
-827,233 GBP2025-03-31
Officer
2020-03-16 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2020-03-16 ~ nowIIF 20 - Has significant influence or control → OE
9
23 Wembury Drive, Torquay, Devon, United KingdomActive Corporate (2 parents)
Officer
2024-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 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
10
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
112,730 GBP2025-03-31
Officer
2022-09-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
11
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
19,979 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
47,659 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Wembury Drive, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
35,386 GBP2024-12-31
Officer
2017-07-25 ~ nowIIF 5 - Director → ME
14
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
10,069 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-801 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
286,302 GBP2025-03-31
Officer
2023-07-04 ~ nowIIF 10 - Director → ME
2013-08-10 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-08-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE