1
ABODE (SW) LTD - 2013-06-19
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,024,206 GBP2016-10-31
Officer
2013-06-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MARINE INVESTMENTS (SOUTH WEST) LIMITED - 2018-09-05
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1,730 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 7 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
619 GBP2023-10-31
Officer
2018-06-14 ~ nowIIF 2 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wessex House, Teign Road, Newton Abbot, DevonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 9 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
17 Market Street, Torquay, DevonDissolved corporate (2 parents)
Officer
1993-04-07 ~ dissolvedIIF 22 - director → ME
6
19 The Terrace, Torquay, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (2 parents)
Officer
2018-11-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
MY WEALTH LIMITED - 2013-08-22
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-12-01 ~ nowIIF 4 - director → ME
9
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-24 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
19 The Terrace, Torquay, Devon, United KingdomCorporate (3 parents)
Officer
2023-11-06 ~ nowIIF 14 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-08 ~ nowIIF 1 - director → ME
12
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-14 ~ nowIIF 19 - director → ME
13
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-15 ~ nowIIF 3 - director → ME
14
Wessex House, Teign Road, Newton Abbot, DevonCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2007-08-30 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wessex House, Teign House, Newton Abbot, DevonCorporate (2 parents)
Equity (Company account)
368,503 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
WYSE HOMES LIMITED - 2012-07-05
Wessex House, Teign House, Newton Abbot, Devon, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
7,941,526 GBP2023-12-31
Officer
2004-05-14 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
WYSE DEVELOPMENTS (SOUTH WEST) LIMITED - 2024-10-08
Wessex House, Teign House, Newton Abbot, DevonCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
WYSE ESTATES HOLDINGS LIMITED - 2012-07-05
Wessex House, Teign Road, Newton Abbot, DevonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-12 ~ nowIIF 13 - director → ME
19
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
89,738 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 11 - director → ME
20
INFEROS (SHALDON) LTD - 2016-03-10
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
8,077 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 8 - director → ME