1
Queens Gate, Office 20, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,318 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 45 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
Queens Gate, Office 28, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
81 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 51 - Has significant influence or control → OE
3
Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
287,475 GBP2016-06-30
Officer
2015-06-24 ~ dissolvedIIF 20 - Director → ME
4
Office 8 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,715 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
Queens Gate Office 35, Jetty Marsh Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 40 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
6
Office 27 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
-344,329 GBP2025-01-31
Officer
2018-01-31 ~ nowIIF 15 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,394 GBP2016-10-31
Officer
2015-10-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 10 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,172 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
9
Queens Gate, Office 30, Jetty Marsh Road, Newton Abbot, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 21 - Director → ME
10
Queens Gate Office 5, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-70,145 GBP2015-12-31
Officer
2014-09-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,117 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 34 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 24 Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (3 parents)
Equity (Company account)
922,101 GBP2024-11-30
Officer
2017-11-29 ~ nowIIF 17 - Director → ME
13
Office 22, Queens Gate, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 52 - Has significant influence or control → OE
14
Office 26 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,071 GBP2020-06-04
Officer
2017-12-04 ~ dissolvedIIF 14 - Director → ME
15
Queens Gate Office 11, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
Queens Gate Office 10, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Quuens Gate Office 16, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
Queens Gate Office 8, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
19
Queens Gate, Office 29, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 37 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
20
Queens Gate, Office 34, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 39 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
Office 11 Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (3 parents)
Equity (Company account)
-305,818 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 32 - Director → ME
22
Office 15 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
140,273 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 33 - Director → ME
23
Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 46 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,906 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 41 - Director → ME
25
2 College Road, Newton Abbot, DevonDissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolvedIIF 26 - Director → ME
26
Queens Gate Office 26, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
Queens Gate Office 33, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 48 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
344,823 GBP2025-01-31
Officer
2004-01-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
29
Queens Gate Office 21, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
-49 GBP2024-05-31
Officer
2023-12-22 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
30
MMA111215 LIMITED - 2017-11-06
Queens Gate Office 7, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
284,238 GBP2024-12-30
Officer
2015-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
BROTRAD LIMITED - 2017-11-06
Queens Gate Office 12, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
99,601 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 44 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
33
Queens Gate Office 22, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
61,986 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 42 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 43 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
35
Office 30 - Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,952 GBP2024-12-31
Officer
2021-01-11 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
36
Queens Gate Office 2, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,327,045 GBP2024-03-31
Officer
2000-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Queens Gate Office 1, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
7,686,528 GBP2024-10-31
Officer
1996-10-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
Office 16 Queens Gate, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,020 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 35 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,060 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
2 College Road, Newton Abbot, DevonDissolved Corporate (3 parents)
Officer
2015-06-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
188,419 GBP2016-07-31
Officer
2015-07-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
42
MMA180316 LIMITED - 2017-11-06
Queens Gate Office 6, Jetty Marsh Road, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
227,860 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 23 - Director → ME
43
Queens Gate, Office 32, Jetty Marsh Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,643 GBP2024-12-31
Officer
2022-07-01 ~ nowIIF 47 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE