1
C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,917 GBP2024-09-30
Officer
2013-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
2
23 Wembury Drive, Torquay, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,647 GBP2025-03-31
Officer
2020-06-03 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
8,060 GBP2025-04-30
Officer
2011-12-14 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-04-30
Officer
2013-05-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
112,730 GBP2025-03-31
Officer
2012-04-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 18 - Has significant influence or control → OE
6
C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
138,059 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
7
Manor Lodge, 25 Manor Road, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,707 GBP2024-03-30
Officer
2021-02-08 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2021-02-08 ~ nowIIF 22 - Has significant influence or control → OE
8
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
47,659 GBP2025-03-31
Officer
2013-05-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
23 Wembury Drive, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
35,386 GBP2024-12-31
Officer
2017-07-25 ~ nowIIF 7 - Director → ME
10
Manor Lodge 25 Manor Rd, St Marychurch, Torquay, DevonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 24 - Director → ME
2007-10-05 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Manor Lodge, 25 Manor Road, TorquayActive Corporate (1 parent, 1 offspring)
Equity (Company account)
165,818 GBP2024-03-30
Officer
2013-07-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
10,069 GBP2025-03-31
Officer
2013-03-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE