1
A & M GARDEN MACHINERY LIMITED - now
PROMECH FARM DISTRIBUTION LIMITED - 2023-09-13
BAYARDS HOLIDAY COTTAGES LIMITED
- 2020-03-05
12163867 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39 GBP2024-08-31
Officer
2020-03-04 ~ 2020-07-01
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ 2020-07-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
B2B VENTURES LIMITED - now
LEADIRO HOLDINGS LIMITED - 2021-04-14
INTERNAL LEADIRO LIMITED - 2019-08-28
SQUIRES OF DEVON LTD - 2019-03-29
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
149,426 GBP2024-03-31
Officer
2019-04-02 ~ 2019-06-21
IIF 3 - Director → ME
Person with significant control
2019-04-02 ~ 2019-06-21
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
3
BAILEY AND SONS TORBAY LIMITED - now
BEARDY'S BIG COMPANY LIMITED
- 2021-02-22
12797393 Unit 14 Trojan Industrial Estate, Borough Close, Paignton, England
Active Corporate (6 parents)
Equity (Company account)
320,756 GBP2025-03-31
Person with significant control
2020-08-06 ~ 2020-08-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUMBLE PLAY LTD - now
30 Fore Street, Totnes, Devon, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-11-22
IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ 2018-11-22
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
C & A EVANS LIMITED - now
RIVIERE PROPERTIES LIMITED
- 2024-03-04
14417228 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
74,306 GBP2024-12-31
Officer
2023-01-19 ~ 2024-01-01
IIF 18 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (12 parents, 39 offsprings)
Equity (Company account)
1,339,320 GBP2024-09-30
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
7
DARNELLS ESTATE MANAGEMENT LIMITED
- now 08280760DARNELLS 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
2016-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 13 - Director → ME
9
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
SHAWBROOK EXETER LIMITED
- 2021-11-12
11651477ASHFRAY LIMITED - 2019-11-15
Ilton Farm, Marlborough, Kingsbridge, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
67,963 GBP2024-03-31
Officer
2020-01-01 ~ 2021-11-15
IIF 17 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-15
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
11
ILTON FARM HOLDINGS LTD - now
BLUE SKIES PUB CO LIMITED
- 2022-03-29
12421622 Ilton Farm, Malborough, Kingsbridge, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,172 GBP2024-03-31
Officer
2020-10-06 ~ 2022-02-24
IIF 16 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
QFT LIMITED - 2019-05-01
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
JLOW CONSULTING LTD - now
JOT HR SERVICES LTD - 2023-06-08
7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,857 GBP2024-03-31
Officer
2022-05-03 ~ 2022-11-19
IIF 15 - Director → ME
Person with significant control
2022-05-03 ~ 2022-11-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
910,404 GBP2024-09-30
Officer
2022-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-03 ~ 2023-04-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
NORTON'S PROFESSIONAL SERVICES LTD
09664071 48 Woodmere Way, Kingsteignton, Newton Abbot, England
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,261 GBP2018-06-30
Officer
2015-06-30 ~ 2019-08-01
IIF 5 - Director → ME
16
PLASLOC CONSTRUCTION SERVICES LIMITED - now
LJN SHELF COMPANY LIMITED - 2019-09-05
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-11 ~ 2019-07-11
IIF 2 - Director → ME
Person with significant control
2019-07-11 ~ 2019-07-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
FERNWOOD HOLIDAYS LIMITED
- 2023-02-21
13658047 Wessex House, Teign Road, Newton Abbot, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2023-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-13 ~ now
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
18
THE SHINNERS BRIDGE PARTNERSHIP LIMITED - now
Stanley House, 27 Wellington Road, Bilston, England
Dissolved Corporate (6 parents)
Equity (Company account)
-17,644 GBP2022-09-30
Officer
2019-03-15 ~ 2019-03-28
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-28
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
19
VETERINARY IT CONSULTING LTD - now
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,827 GBP2024-03-31
Officer
2022-05-03 ~ 2022-11-01
IIF 14 - Director → ME