1
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
POLAR THERMAL PACKAGING INTERNATIONAL LIMITED - 2011-07-28
Unit 6 Union Street Business Centre, Scissett, Huddersfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-07-13 ~ 2021-02-05
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
23 Kilmorie Ilsham Marine Drive, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ dissolved
IIF 64 - Director → ME
6
BACCHUS WASTE MANAGEMENT (SW) LIMITED
09895142 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
BISHOPS COURT (TORQUAY) LIMITED
11732747 5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (3 parents)
Equity (Company account)
-24,609 GBP2023-12-31
Officer
2020-12-17 ~ now
IIF 22 - Director → ME
8
BLAGDON DEVELOPMENT LIMITED
- now 08954883MAPSTONE (BBM) LIMITED
- 2015-06-10
08954883 Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (4 parents)
Equity (Company account)
-284,359 GBP2022-10-31
Officer
2014-03-24 ~ 2023-03-24
IIF 35 - Director → ME
9
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 53 - Director → ME
10
The Breakwater Bistro, Berry Head Road, Brixham, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
95,100 GBP2022-06-30
Officer
2018-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 37 - Director → ME
12
CLENNON VALLEY DEVELOPMENTS LIMITED
07616150 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 60 - Director → ME
13
CUSTOMS HOUSE PROJECTS LIMITED
- now 09858036BACCHUS PROJECTS LIMITED
- 2016-06-22
09858036 Bishops Court, Lower Warberry Road, Torquay, Devon, England
Active Corporate (4 parents)
Equity (Company account)
352,271 GBP2023-11-30
Officer
2015-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 58 - Director → ME
16
The Manor House, Edginswell Lane, Torquay, England
Receiver Action Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-25 ~ now
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
17
25 Fairway Close, Churston Ferrers, Brixham, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Flat 101 Clive Court Maida Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ 2021-01-01
IIF 50 - Director → ME
19
Hebasca Hotel Flexbury Avenue, Downs View, Bude, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 61 - Director → ME
22
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,839 GBP2020-12-31
Officer
2018-09-01 ~ dissolved
IIF 57 - Director → ME
2011-08-10 ~ 2016-09-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
Office 2, The Old Police House, Brixham Town Hall, New Road, Brixham, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-06 ~ now
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
25
MAPSTONE DEVELOPMENT GROUP LIMITED
08716223 The Old Customs House, Torwood Gardens Road, Torquay
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-10-03 ~ dissolved
IIF 38 - Director → ME
26
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 43 - Director → ME
27
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 36 - Director → ME
28
MAPSTONE PARK ANOTHER PROJECT LIMITED
08437202 The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 42 - Director → ME
29
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 41 - Director → ME
30
MAPSTONE PROPERTY WHITEHAVEN LIMITED
08423838 Pipers Hill Farm Uppington, Hinton Martell, Wimborne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 45 - Director → ME
31
The Old Customs House, Torwood Gardens Road, Torquay
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 39 - Director → ME
32
45 Eldon Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-12-01
IIF 51 - LLP Designated Member → ME
33
The Old Customs House, Torwood Gardens Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ 2021-06-15
IIF 47 - Director → ME
34
Kerenza Hotel, Flexbury Avenue, Bude, Cornwall, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
-163,325 GBP2022-01-31
Officer
2020-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
25 Fairway Close, Churston Ferrers, Brixham, Devon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-180,080 GBP2021-08-31
Officer
2016-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
25 Fairway Close, Churston Ferrers, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-19 ~ 2022-10-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 63 - Director → ME
38
TORQUAY HOTELS AND RESORTS LIMITED
07615320 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 62 - Director → ME
39
VIKTOR KOENIG (UK) LTD - now
VK DEVELOPMENTS LIMITED - 2023-10-09
VICTOR KOENIG (UK) LTD - 2023-10-09
ASCENA DEVELOPMENTS LIMITED
- 2023-10-04
09817995ASCENA SCREENS LIMITED - 2018-09-03
PANORAMIC DOORS INC LIMITED - 2016-11-24
PANARAMIC LIMITED - 2015-11-26
6 Callywhite Lane, Dronfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-456,920 GBP2022-10-31
Officer
2019-07-01 ~ 2021-10-19
IIF 48 - Director → ME
40
Office 2, The Old Police House, Brixham Town Hall, New Road, Brixham, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-12 ~ now
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
41
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 55 - Director → ME
42
Office 2, The Old Police House, Brixham Town Hall, New Road, Brixham, England
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE