1
Torbay Rise, Old Mill Road, Chelston, Torquay
Active Corporate (7 parents)
Officer
1997-02-04 ~ 2021-05-17
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
2
Torbay Rise, Old Mill Road, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ 2019-06-19
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
ELLINGTON COURT TORQUAY MANAGEMENT COMPANY LIMITED
07114911 50 Cowick Street, Exeter, England
Active Corporate (9 parents)
Officer
2020-08-26 ~ now
IIF 6 - Director → ME
2010-01-03 ~ 2014-11-11
IIF 16 - Director → ME
4
NWB WARWICK 2008 LIMITED - 2006-08-15
Torbay Rise, Old Mill Road, Chelston, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2006-08-20 ~ dissolved
IIF 10 - Director → ME
5
185 Quadrangle Tower Cambridge Square, London, Greater London
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
6
Torbay Rise, Old Mill Road, Torquay, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-02 ~ 2020-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Torbay Rise, Old Mill Road, Torquay
Dissolved Corporate (8 parents)
Officer
2000-03-21 ~ 2003-11-02
IIF 15 - Director → ME
8
SEAFORD SANDS MANAGEMENT COMPANY LIMITED
09880723 184 Union Street, Torquay, Devon, England
Active Corporate (8 parents)
Officer
2015-11-19 ~ 2019-04-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-17
IIF 3 - Has significant influence or control → OE
9
ELLINGTON COURT LIMITED
- 2011-06-08
05415202NWB WARWICK 2007 LIMITED - 2006-08-15
Torbay Rise, Old Mill Road, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2006-08-20 ~ dissolved
IIF 12 - Director → ME
10
ST MARYS PLACE IPPLEPEN LIMITED
07407201 10 St. Marys Place, Ipplepen, Newton Abbot, England
Active Corporate (5 parents)
Officer
2010-10-14 ~ 2014-11-14
IIF 17 - Director → ME
11
THE GILSTONE PARTNERSHIP LIMITED
03478950 Torbay Rise, Old Mill Road, Chelston Torquay, Torquay
Active Corporate (5 parents, 2 offsprings)
Officer
1997-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NWB WARWICK 2006 LIMITED - 2006-08-15
Torbay Rise, Old Mill Road, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2006-08-20 ~ dissolved
IIF 11 - Director → ME
13
TORBAY COURT MANAGEMENT COMPANY LIMITED
08800517 Torbay Court, Chelston Road, Torquay, Devon
Active Corporate (11 parents)
Officer
2013-12-03 ~ 2015-06-29
IIF 13 - Director → ME