1
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
890,277 GBP2024-10-31
Officer
2020-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-04 ~ 2024-10-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HP PROPERTY MANAGEMENT & LETTINGS LIMITED
10650444 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
-72,026 GBP2023-03-31
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 2 - Has significant influence or control → OE
2018-07-02 ~ 2022-05-04
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-07-02 ~ 2018-07-02
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-04 ~ 2025-03-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-07 ~ 2025-11-25
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Moorgate House, King Street, Newton Abbot, Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,495,960 GBP2024-10-31
Officer
2014-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-05
IIF 1 - Has significant influence or control → OE
6
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ 2025-11-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
523,225 GBP2024-10-31
Officer
2017-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ 2020-11-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE