1
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2018-12-19
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
2
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2009-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREEN PILGRIM LIMITED - 2011-11-09
Home Park, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
SOUTH WEST LIFESTYLE BRANDS LIMITED
11509383 Paternoster House, North Street, Exeter, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-08-09 ~ 2025-03-28
IIF 3 - Has significant influence or control → OE
7
SOUTH WEST TICKETING SOLUTIONS LIMITED
08823486 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SRS REALISATIONS 2017 LIMITED
- now 07189003Insolvency (Case 1) In administration
Administration started on 2018-08-17 during the appointment or period of control
Administration ended on 2019-07-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-19 during the appointment or period of control
Dissolved on 2021-11-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2018-08-17 during the appointment or period of control
SURFWEAR LIMITED - 2010-04-21
Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
SUITE HOSPITALITY LIMITED
- now 08799618Insolvency (Case 1) In administration
Administration started on 2020-06-16
Administration ended on 2022-06-20
AKKERON HOSPITALITY LIMITED - 2014-01-31
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE