1
PROMECH FARM DISTRIBUTION LIMITED - 2023-09-13
DARNSC LIMITED - 2020-11-18
BAYARDS HOLIDAY COTTAGES LIMITED - 2020-03-05
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
39 GBP2023-08-31
Officer
2020-03-04 ~ 2020-07-01IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ 2020-07-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
LEADIRO HOLDINGS LIMITED - 2021-04-14
INTERNAL LEADIRO LIMITED - 2019-08-28
LJN2 SHELF COMPANY LIMITED - 2019-06-21
SQUIRES OF DEVON LTD - 2019-03-29
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
149,426 GBP2024-03-31
Officer
2019-04-02 ~ 2019-06-21IIF 13 - Director → ME
Person with significant control
2019-04-02 ~ 2019-06-21IIF 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
3
BEARDY'S BIG COMPANY LIMITED - 2021-02-22
Unit 14 Trojan Industrial Estate, Borough Close, Paignton, EnglandActive Corporate (4 parents)
Equity (Company account)
362,528 GBP2024-03-31
Person with significant control
2020-08-06 ~ 2020-08-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LJN SHELF COMPANY LIMITED - 2018-11-23
NICOFE LIMITED - 2018-08-30
30 Fore Street, Totnes, Devon, EnglandDissolved Corporate (1 parent)
Officer
2017-12-01 ~ 2018-11-22IIF 16 - Director → ME
Person with significant control
2017-12-01 ~ 2018-11-22IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
RIVIERE PROPERTIES LIMITED - 2024-03-04
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-19 ~ 2024-01-01IIF 10 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
SHAWBROOK EXETER LIMITED - 2021-11-12
ASHFRAY LIMITED - 2019-11-15
Ilton Farm, Marlborough, Kingsbridge, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
67,963 GBP2024-03-31
Officer
2020-01-01 ~ 2021-11-15IIF 18 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-15IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
BLUE SKIES PUB CO LIMITED - 2022-03-29
Ilton Farm, Malborough, Kingsbridge, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,172 GBP2024-03-31
Officer
2020-10-06 ~ 2022-02-24IIF 17 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-24IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
JOT HR SERVICES LTD - 2023-06-08
NJW (SW) LIMITED - 2023-03-17
7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,857 GBP2024-03-31
Officer
2022-05-03 ~ 2022-11-19IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ 2022-11-19IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
AAJK HOLDING LTD - 2023-05-08
Wessex House Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
910,404 GBP2023-09-30
Person with significant control
2022-05-03 ~ 2023-04-04IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
48 Woodmere Way, Kingsteignton, Newton Abbot, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,261 GBP2018-06-30
Officer
2015-06-30 ~ 2019-08-01IIF 15 - Director → ME
11
LJN SHELF COMPANY LIMITED - 2019-09-05
AEC MANUFACTURING LTD - 2019-08-12
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-07-11 ~ 2019-07-11IIF 12 - Director → ME
Person with significant control
2019-07-11 ~ 2019-07-11IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
LJN SHELF COMPANY LIMITED - 2019-03-29
Stanley House, 27 Wellington Road, Bilston, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-17,644 GBP2022-09-30
Officer
2019-03-15 ~ 2019-03-28IIF 11 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-28IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
MS72 HOLDINGS LTD - 2023-06-01
Wessex House Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,417 GBP2023-03-31
Officer
2022-05-03 ~ 2022-11-01IIF 3 - Director → ME