1
102 Ladies Mile Road, Brighton, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
1 Cromwell Cottages, Ingsdon, Newton Abbot, Devon, England
Active Corporate (1 parent)
Officer
2017-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
3
D.M. TRADING AND RETAIL LIMITED
10746702 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 The Parade, Cwmbran
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ 2018-04-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
108 Queen Street, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
1 Cromwell Cottages, Ingsdon, Newton Abbot, England
Active Corporate (2 parents)
Officer
2013-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
207 London Road East, Bath, Avon
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
3 Balmoral Close, Buckland Estate, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2013-07-18 ~ 2015-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
MANLEY PROPERTY DEVELOPMENTS LTD
13825243 1 Cromwell Cottages, Ingsdon, Newton Abbot, England
Active Corporate (1 parent)
Officer
2022-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
MANLEY PROPERTY INVESTMENTS LTD
13778517 1 Cromwell Cottages, Ingsdon, Newton Abbot, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
PINK DOLPHIN DEVELOPMENTS LIMITED
- now 07118514LEGAL PARTY POWDERS LIMITED
- 2010-05-14
07118514 5 Barnfield Crescent, Exeter
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ 2015-07-31
IIF 34 - Director → ME
2016-07-31 ~ dissolved
IIF 8 - Director → ME
2010-01-07 ~ 2015-07-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
8 Gardner Street, Brighton, England
Active Corporate (2 parents)
Officer
2017-09-12 ~ 2021-03-25
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ 2022-03-25
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
13
108 Queen Street, Newton Abbot, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
C/o Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2017-04-28
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
207 London Road East, Batheaston, Bath, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
16
108 Queen Street, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
207 London Road East, Batheaston, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
246 Meanwood Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Cromwell Cottages, Ingsdon, Newton Abbot, England
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE