1
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2016-10-25
IIF 25 - Director → ME
2
31 Fowey Avenue, Torquay, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-10 ~ dissolved
IIF 16 - Director → ME
5
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Dissolved Corporate (1 parent)
Officer
2023-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 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
7
30 Avon Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 32 - Director → ME
8
24 Weeksland Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 27 - Director → ME
2015-03-09 ~ dissolved
IIF 33 - Secretary → ME
9
31 Fowey Avenue, Torquay, England
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
10
FIRST CHOICE DEBT SOLUTIONS LIMITED
08694191 49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 28 - Director → ME
11
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2025-10-17
IIF 22 - Director → ME
Person with significant control
2023-03-17 ~ 2025-10-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
1 Madrepore Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
1 Madrepore Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
SMITH AND WATT ACCOUNTANTS LIMITED
10341952 Suite 3 Berwyn House, 70-72 Abbey Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
15
11 Warstone Terrace, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ 2017-05-08
IIF 24 - Director → ME
Person with significant control
2017-01-05 ~ 2017-05-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 13 - Director → ME
2023-04-03 ~ 2024-07-09
IIF 21 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2023-04-03 ~ 2024-07-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
18
Carlton Chambers, Vaughan Parade, Torquay, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE