1
BON ELLA COURT (TORQUAY) MANAGEMENT COMPANY LIMITED
15368742 The Rockery, St James Road, Torquay, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 4 - Has significant influence or control → OE
2
BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED
14673748 The Rockery, St James Road, Torquay, Devon, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 9 - Has significant influence or control → OE
3
CORBYN SANDS (TORQUAY) MANAGEMENT COMPANY LIMITED
09654567 C/o Trio Accountancy Services Ltd Ther Limes, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-06-24 ~ 2018-05-22
IIF 26 - Director → ME
4
COUNTRY HOUSE (TORQUAY) MANAGEMENT COMPANY LIMITED
11784899 The Rockery, St James Road, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
The Rockery, St James Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
6
HOLCOMBE HALL MANAGEMENT COMPANY LIMITED
10906043 Cedarwood House, Holcombe Drive, Dawlish, Devon, England
Active Corporate (5 parents)
Officer
2017-08-09 ~ 2023-08-04
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ 2023-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JAXON HEIGHTS (TORQUAY) MANAGEMENT COMPANY LIMITED
15702949 The Rockery, St James Road, Torquay, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 19 - Director → ME
8
MCCARTHY & CO ESTATE AGENTS LIMITED
08390092 The Old Bank Chambers 223 Union Street, Brunswick Square, Torquay, England
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2020-07-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
MCCARTHY (CONTRACTORS) SW LIMITED
04326976 The Rockery, St James Road, Torquay, Devon
Active Corporate (7 parents)
Officer
2001-11-22 ~ now
IIF 20 - Director → ME
2001-11-22 ~ 2004-02-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
MCCARTHY CONTRACTING & DEVELOPMENT LIMITED
07891185 The Rockery, St James Road, Torquay, Devon
Active Corporate (3 parents)
Officer
2011-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
The Rockery, St James Road, Torquay, Devon, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 17 - Director → ME
12
The Rockery, St James Road, Torquay, Devon, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 16 - Director → ME
13
The Rockery, St James Road, Torquay, Devon, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
14
The Rockery, St James Road, Torquay, Devon, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 21 - Director → ME
15
The Rockery, St James Road, Torquay, Devon, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
16
THE STABLES (TORQUAY) MANAGEMENT COMPANY LIMITED
10719586 The Rockery, St. James Road, Torquay, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ 2019-11-01
IIF 24 - Director → ME
Person with significant control
2017-04-11 ~ 2021-09-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE