1
1 Stamford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2021-10-14
IIF 10 - Director → ME
2
BALMORAL ASSOCIATE HOLDINGS LIMITED
13075308 1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-01-11
IIF 6 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
DEVON AND SOMERSET LAW SOCIETY - now
DEVON & EXETER LAW SOCIETY
- 2007-10-05
00213866DEVON & EXETER INCORPORATED LAW SOCIETY(THE)
- 2003-04-22
00213866 Wollens Llp At Harbourside, 67 The Terrace, Torquay, England
Active Corporate (141 parents)
Officer
2001-04-10 ~ 2007-04-24
IIF 23 - Director → ME
6
EAST DEVON CASUALTY SERVICE LIMITED
07274353 28 Alexandra Terrace, Exmouth
Active Corporate (15 parents)
Officer
2010-06-04 ~ 2022-07-01
IIF 9 - Director → ME
7
Farthings Farthings, Higher Tale, Payhembury, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 22 - Director → ME
2000-02-03 ~ dissolved
IIF 3 - Secretary → ME
8
The Laurels, 46 New Street, Honiton, Devon
Active Corporate (21 parents)
Officer
2001-01-18 ~ now
IIF 18 - Director → ME
2007-07-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
EVERYS ASSET MANAGEMENT LIMITED
08611281 46 New Street, Honiton, Devon
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EVERYS INVESTMENT MANAGEMENT LTD
- 2023-03-23
09024070 46 New Street, Honiton, Devon
Active Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 17 - Director → ME
11
Hertford House, Southernhay Gardens, Exeter, Devon
Active Corporate (3 parents, 10 offsprings)
Officer
2010-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EVERYS FINANCIAL SERVICES LIMITED
14819837 Hertford House, Southernhay Gardens, Exeter, England
Active Corporate (6 parents)
Officer
2023-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ 2024-03-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
EVERYS LEGAL CONSULTANCY LIMITED
08703747 Hertford House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
EVERYS PROPERTY COMPANY LIMITED
08097496 Hertford House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 25 - Director → ME
15
The Laurels, 46 New Street, Honiton, Devon, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2026-01-08 ~ now
IIF 29 - Has significant influence or control → OE
16
IMPERIAL MUSIC & MEDIA PLC - now
QUICK TOYS AND GAMES PLC
- 2009-06-02
06058541 34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-19 ~ 2007-01-19
IIF 1 - Secretary → ME
17
LAFFITTE LONDON SERVICES LTD - now
PIERRE LAFFITTE LIMITED - 2023-06-26
VANGUARD CAPITAL CONSULTANCY LIMITED
- 2021-08-04
10302749 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2020-12-18
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ 2020-12-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ 2022-06-01
IIF 7 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
OPTIMUM MANAGEMENT SERVICES LIMITED
06616616 The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-01 ~ 2020-05-07
IIF 21 - Director → ME
20
Millars 3 Southmill Road, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2006-07-20 ~ 2007-04-23
IIF 2 - Secretary → ME
21
VANGUARD CAPITAL CONSULTANTS LIMITED
13075188 1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
46 New Street, Honiton, Devon
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE