1
Queens Gate, Office 20, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,318 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-22 ~ now
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
2
Queens Gate, Office 28, Jetty Marsh Road, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
81 GBP2024-03-31
Officer
2018-03-12 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 37 - Has significant influence or control → OE
3
Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
287,475 GBP2016-06-30
Officer
2015-06-24 ~ dissolved
IIF 81 - Director → ME
4
Office 8 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,715 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 63 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Queens Gate Office 35, Jetty Marsh Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Office 27 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-344,329 GBP2025-01-31
Officer
2018-01-31 ~ now
IIF 62 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,394 GBP2016-10-31
Officer
2015-10-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 10 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,172 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 61 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Queens Gate Office 18, Jetty Marsh Road, Newton Abbot, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2016-04-08
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
10
Queens Gate, Office 30, Jetty Marsh Road, Newton Abbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 82 - Director → ME
11
Queens Gate Office 5, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-70,145 GBP2015-12-31
Officer
2014-09-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
12
Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
-7,117 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Queens Gate Office 4, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (3 parents)
Equity (Company account)
-96,271 GBP2019-12-31
Officer
2011-04-06 ~ 2019-05-03
IIF 70 - Director → ME
14
Office 24 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
922,101 GBP2024-11-30
Officer
2017-11-29 ~ now
IIF 64 - Director → ME
15
Office 22, Queens Gate, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
Office 26 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,071 GBP2020-06-04
Officer
2017-12-04 ~ dissolved
IIF 79 - Director → ME
17
CROWN ARCHITECTURAL SERVICES LIMITED
09938232 Queens Gate Office 11, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
Queens Gate Office 10, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
GEORGE STREET MANAGEMENT (TEIGNMOUTH) LIMITED
10085146 Quuens Gate Office 16, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
Queens Gate Office 19, Jetty Marsh Road, Newton Abbot, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2016-04-08
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Queens Gate Office 8, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
Queens Gate, Office 29, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Queens Gate, Office 34, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Office 11 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-305,818 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 16 - Director → ME
25
Office 15 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140,273 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 17 - Director → ME
26
Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-09
IIF 6 - Right to appoint or remove directors → OE
2021-11-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,906 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 25 - Director → ME
28
2 College Road, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
2013-09-26 ~ 2013-09-26
IIF 71 - Director → ME
2013-09-26 ~ dissolved
IIF 85 - Director → ME
29
Queens Gate Office 26, Jetty Marsh Road, Newton Abbot, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
Queens Gate Office 33, Jetty Marsh Road, Newton Abbot, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, England
Active Corporate (6 parents)
Equity (Company account)
344,823 GBP2025-01-31
Officer
2004-01-14 ~ now
IIF 67 - Director → ME
2004-01-14 ~ 2008-02-09
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
Queens Gate Office 21, Jetty Marsh Road, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
-49 GBP2024-05-31
Officer
2023-12-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
Queens Gate Office 7, Jetty Marsh Road, Newton Abbot, England
Active Corporate (3 parents)
Equity (Company account)
284,238 GBP2024-12-30
Officer
2015-12-11 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
34
Queens Gate Office 12, Jetty Marsh Road, Newton Abbot, England
Active Corporate (3 parents)
Equity (Company account)
99,601 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
Queens Gate Office 22, Jetty Marsh Road, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
61,986 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Queens Gate Office 17, Jetty Marsh Road, Newton Abbot, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
39
RIVIERA HEIGHTS (MANAGEMENT) LTD
13126669 Office 30 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,952 GBP2024-12-31
Officer
2021-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
Queens Gate Office 2, Jetty Marsh Road, Newton Abbot, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,327,045 GBP2024-03-31
Officer
2000-03-27 ~ now
IIF 66 - Director → ME
2000-03-27 ~ 2006-11-01
IIF 92 - Secretary → ME
2006-11-01 ~ 2020-04-06
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
Queens Gate Office 1, Jetty Marsh Road, Newton Abbot, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
7,686,528 GBP2024-10-31
Officer
1996-10-17 ~ now
IIF 26 - Director → ME
1996-10-17 ~ 2008-02-09
IIF 86 - Director → ME
2006-11-01 ~ 2019-12-31
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 16 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,020 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,060 GBP2024-06-30
Officer
2018-06-14 ~ now
IIF 60 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
44
2 College Road, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 72 - Director → ME
2015-06-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
188,419 GBP2016-07-31
Officer
2015-07-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
46
Queens Gate Office 6, Jetty Marsh Road, Newton Abbot, England
Active Corporate (3 parents)
Equity (Company account)
227,860 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
Queens Gate, Office 32, Jetty Marsh Road, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,643 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE