1
31 Fowey Avenue, Torquay, EnglandDissolved corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Carlton Chambers, 15 Vaughan Parade, Torquay, EnglandCorporate (1 parent)
Equity (Company account)
20,053 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 25 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
1 Madrepore Road, Torquay, United KingdomDissolved corporate (1 parent)
Officer
2019-03-10 ~ dissolvedIIF 16 - director → ME
4
Carlton Chambers, 15 Vaughan Parade, Torquay, EnglandDissolved corporate (1 parent)
Officer
2023-06-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-06-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Carlton Chambers, 15 Vaughan Parade, Torquay, EnglandCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 24 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
30 Avon Road, Torquay, Devon, EnglandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 3 - director → ME
7
24 Weeksland Road, Torquay, Devon, EnglandDissolved corporate (2 parents)
Officer
2015-03-09 ~ dissolvedIIF 30 - director → ME
2015-03-09 ~ dissolvedIIF 33 - secretary → ME
8
31 Fowey Avenue, Torquay, EnglandDissolved corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 20 - director → ME
9
49 Teignmouth Road, Torquay, Devon, EnglandDissolved corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 31 - director → ME
10
Carlton Chambers, 15 Vaughan Parade, Torquay, EnglandCorporate (1 parent)
Officer
2023-03-17 ~ nowIIF 23 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
1 Madrepore Road, Torquay, EnglandDissolved corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
1 Madrepore Road, Torquay, EnglandDissolved corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Suite 3 Berwyn House, 70-72 Abbey Road, Torquay, Devon, EnglandDissolved corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
14
Carlton Chambers, 15 Vaughan Parade, Torquay, EnglandCorporate (1 parent)
Equity (Company account)
13,737 GBP2024-04-30
Officer
2024-08-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
1 Madrepore Road, Torquay, EnglandDissolved corporate (1 parent)
Equity (Company account)
14,035 GBP2021-08-31
Officer
2022-09-13 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
16
Carlton Chambers, Vaughan Parade, Torquay, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE