1
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ 2016-03-31
IIF 10 - Director → ME
3
Manor Farm, Daccombe, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2017-09-30 ~ dissolved
IIF 8 - Director → ME
4
The Breakwater Bistro, Berry Head Road, Brixham, Devon, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-06-22 ~ 2025-05-31
IIF 23 - Secretary → ME
5
BUSINESS OVER BREAKFAST SOUTHWEST LIMITED
09137880 The Old Customs House, Torwood Gardens Road, Torquay, Devon
Active Corporate (1 parent)
Officer
2014-07-18 ~ now
IIF 6 - Director → ME
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 - Right to appoint or remove directors → OE
6
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 25 - Secretary → ME
7
CUSTOMS HOUSE PROJECTS LIMITED
- now 09858036BACCHUS PROJECTS LIMITED
- 2016-06-22
09858036 Bishops Court, Lower Warberry Road, Torquay, Devon, England
Liquidation Corporate (4 parents)
Officer
2015-11-05 ~ 2021-03-02
IIF 13 - Director → ME
2021-03-02 ~ 2022-08-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-12
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
8
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2021-07-01
IIF 11 - Director → ME
2021-07-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
LINDBURY PROPERTIES LIMITED - 1986-06-12
118 Westhill Road, Torquay, Devon, United Kingdom
Active Corporate (45 parents)
Officer
2018-03-27 ~ 2019-09-01
IIF 24 - Secretary → ME
10
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 12 - Director → ME
11
Robert Pethick & Co, Old Customs House, Torwood Gardens Road Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2004-01-05 ~ dissolved
IIF 21 - Secretary → ME
12
OLD CUSTOMS HOUSE LIMITED
- now 10203564ACCOUNTING SO SIMPLE LIMITED
- 2016-08-30
10203564 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2025-03-01
IIF 3 - Director → ME
13
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Active Corporate (4 parents)
Officer
2005-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Active Corporate (3 parents)
Officer
2010-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
30 Petitor Rd, St Marychurch, Torquay
Active Corporate (89 parents)
Officer
2019-01-02 ~ 2024-03-08
IIF 1 - Director → ME
16
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-08 ~ 2016-04-01
IIF 9 - Director → ME
2022-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE