1
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-10-25 ~ dissolved
IIF 10 - Director → ME
2
34 Castle Circus House, 136 Union Street, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 23 - Director → ME
3
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-07-24
IIF 21 - Director → ME
2020-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2020-07-20 ~ 2020-07-24
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
1 Madrepore Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2020-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
1 Madrepore Road, Torquay, Devon, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
CHANNEL 12 PRODUCTIONS LIMITED - now
49 Teignmouth Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ 2020-07-24
IIF 27 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
1 Madrepore Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2020-12-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
1 Madrepore Road, Torquay, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-14 ~ 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
9
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 24 - Director → ME
2013-06-03 ~ dissolved
IIF 49 - Secretary → ME
10
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 26 - Director → ME
11
Unit C The Market, Market Street, Torquay, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 28 - Director → ME
12
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ 2020-08-06
IIF 17 - Director → ME
2020-12-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
6 St Oswins Greenway Road, St. Marychurch, Torquay, England
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ 2020-07-24
IIF 19 - Director → ME
Person with significant control
2020-07-07 ~ 2020-07-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
1 Madrepore Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
17
1 Madrepore Road, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 9 - Director → ME
2022-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
O'DEVLIN GROUNDWORKS LIMITED - 2016-07-07
TNT CIVIL ENGINEERING & GROUNDWORKS (UK) LTD - 2016-07-05
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 48 - Director → ME
19
21 Gainsborough Close, Torquay, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 22 - Director → ME
20
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
TORBAY PRINTING DESIGN SERVICES LTD
12342256 1 Madrepore Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 25 - Director → ME
23
WATT & CO ACCOUNTANTS (PLYMOUTH) LTD
12370181 1 Madrepore Road, Torquay, Devon
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
WATT & CO ACCOUNTANTS (WALTON) LTD
11790571 1 Madrepore Road, Torquay, Devon
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
FRASER CLARKE & ASSOCIATES LIMITED - 2016-06-16
1 Madrepore Road, Torquay, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 4 - Director → ME
26
1 Madrepore Road, Torquay, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2022-08-20 ~ 2022-09-13
IIF 12 - Director → ME
28
YOUR ONLINE PRESENCE LIMITED - now
1 Madrepore Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2016-04-13
IIF 18 - Director → ME