1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 77 - director → ME
2020-03-23 ~ dissolvedIIF 170 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2
300/302 Union Street, Torre, Torquay, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-20 ~ dissolvedIIF 109 - director → ME
2018-03-20 ~ dissolvedIIF 203 - secretary → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 84 - director → ME
2020-03-19 ~ dissolvedIIF 174 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 64 - director → ME
2020-03-19 ~ dissolvedIIF 188 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
23 Station Street, 23 Station Street, Lymington, HampshireCorporate (1 parent)
Equity (Company account)
7,018 GBP2018-03-31
Officer
2012-04-14 ~ nowIIF 160 - director → ME
2012-04-14 ~ nowIIF 207 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 139 - Has significant influence or control → OE
6
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 67 - director → ME
2020-03-24 ~ dissolvedIIF 172 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 78 - director → ME
2020-03-23 ~ dissolvedIIF 182 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 89 - director → ME
2020-03-19 ~ dissolvedIIF 178 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
9
300/302 Union Street, Torre, Torquay, United KingdomCorporate (2 parents)
Equity (Company account)
-59,119 GBP2024-03-31
Officer
2023-01-12 ~ nowIIF 116 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
IIF 131 - Right to appoint or remove directors → OE
10
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 111 - director → ME
2009-02-05 ~ dissolvedIIF 142 - secretary → ME
11
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 110 - director → ME
2009-02-05 ~ dissolvedIIF 141 - secretary → ME
12
CENTRAL SOUTHERN SECURITIES LIMITED - 1983-05-09
TIMEFLAG LIMITED - 1983-03-16
22/23 Station Street, Lymington, Hampshire, EnglandCorporate (5 parents)
Officer
~ nowIIF 60 - director → ME
~ nowIIF 140 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
13
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent)
Officer
2023-09-13 ~ nowIIF 147 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
14
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
179,981 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 115 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-24 ~ dissolvedIIF 87 - director → ME
2020-03-24 ~ dissolvedIIF 180 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 101 - director → ME
2020-03-24 ~ dissolvedIIF 169 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
THE CHEMICAL WAREHOUSE LTD - 2024-10-07
300 Union Street, Torquay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 149 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
18
23 Station Street, Lymington, HampshireCorporate (1 parent)
Officer
2002-07-01 ~ nowIIF 162 - director → ME
2002-07-01 ~ nowIIF 145 - secretary → ME
Person with significant control
2017-05-17 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
19
Vista Vista, Tarrant Gunville, Blandford Forum, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-19 ~ nowIIF 99 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 80 - director → ME
2020-03-24 ~ dissolvedIIF 196 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
23 Station Street, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 100 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 65 - director → ME
2020-03-23 ~ dissolvedIIF 173 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
23
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 97 - director → ME
2020-03-19 ~ dissolvedIIF 194 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 70 - director → ME
2020-03-19 ~ dissolvedIIF 185 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 96 - director → ME
2020-03-19 ~ dissolvedIIF 190 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
26
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 103 - director → ME
2020-03-23 ~ dissolvedIIF 195 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
27
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 76 - director → ME
2020-03-19 ~ dissolvedIIF 176 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 75 - director → ME
2020-03-23 ~ dissolvedIIF 202 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
29
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 73 - director → ME
2020-03-19 ~ dissolvedIIF 189 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 91 - director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
31
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 82 - director → ME
2020-03-19 ~ dissolvedIIF 171 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
32
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 81 - director → ME
2020-03-23 ~ dissolvedIIF 179 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
33
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-23 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 92 - director → ME
2020-03-19 ~ dissolvedIIF 175 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 94 - director → ME
2020-03-19 ~ dissolvedIIF 183 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
37
22/23 Station Street, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
-16,020 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 59 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
38
22 Station Street, Lymington, HampshireCorporate (1 parent)
Equity (Company account)
101 GBP2024-11-30
Officer
2004-06-29 ~ nowIIF 151 - director → ME
2004-06-29 ~ nowIIF 164 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 137 - Has significant influence or control → OE
39
22/23 Station Street, Lymington, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-01-06 ~ nowIIF 113 - director → ME
2003-01-06 ~ nowIIF 165 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 138 - Has significant influence or control → OE
40
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 63 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
41
Unit 14, Lions Rest Eco Park, Kennford, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 71 - director → ME
2020-03-24 ~ dissolvedIIF 177 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
42
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 102 - director → ME
2020-03-23 ~ dissolvedIIF 186 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
43
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2020-04-04 ~ nowIIF 56 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
44
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 69 - director → ME
2020-03-24 ~ dissolvedIIF 200 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
45
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ dissolvedIIF 57 - director → ME
2020-04-15 ~ dissolvedIIF 163 - secretary → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 88 - director → ME
2020-03-19 ~ dissolvedIIF 193 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
47
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 90 - director → ME
2020-03-23 ~ dissolvedIIF 191 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
48
4 Barnack Walk, Blandford, Barnack Walk, Blandford Forum, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-03-24 ~ nowIIF 54 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
49
300 Union Street, Torquay, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 156 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
50
SECURITY AND DISTRIBUTION LTD - 2009-02-11
TRANSPORT SOLUTIONS LIMITED - 2009-02-05
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
1994-11-19 ~ dissolvedIIF 112 - director → ME
1994-11-19 ~ dissolvedIIF 144 - secretary → ME
51
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 85 - director → ME
2020-03-19 ~ dissolvedIIF 168 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
52
300 Union Street, Torquay, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-106,757 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 83 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
53
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 98 - director → ME
2020-03-23 ~ dissolvedIIF 192 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
54
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 106 - director → ME
2020-03-19 ~ dissolvedIIF 187 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
55
300 Union Street, Torquay, EnglandCorporate (3 parents)
Equity (Company account)
7,942 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 159 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
56
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 150 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
57
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 66 - director → ME
2020-03-25 ~ dissolvedIIF 198 - secretary → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
58
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 105 - director → ME
2020-03-23 ~ dissolvedIIF 201 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
59
300/302 Union Street, Torquay, Devon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,518 GBP2017-02-28
Officer
2018-06-12 ~ dissolvedIIF 114 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 49 - Has significant influence or control → OE
60
Vista, Tarrant Gunville, Blandford Forum, EnglandDissolved corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 146 - director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
61
THREE COUNTIES SECURITIES LIMITED - 1994-01-12
22 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2005-09-01 ~ dissolvedIIF 152 - director → ME
2005-09-01 ~ dissolvedIIF 143 - secretary → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 136 - Has significant influence or control → OE
62
St Mary's Building, 9 Barton Road, Torquay, DevonDissolved corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 153 - director → ME
63
302 Union Street, Torquay, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Person with significant control
2019-02-22 ~ dissolvedIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
64
300 Union Street, Torquay, EnglandCorporate (3 parents)
Officer
2023-10-24 ~ nowIIF 157 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
65
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (2 parents)
Equity (Company account)
2,887 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 158 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
66
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent)
Officer
2023-07-20 ~ nowIIF 148 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
67
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 86 - director → ME
2020-03-19 ~ dissolvedIIF 184 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
68
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (2 parents)
Officer
2020-03-19 ~ dissolvedIIF 79 - director → ME
2020-03-19 ~ dissolvedIIF 199 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
69
300/302 Union Street, Torquay, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ dissolvedIIF 61 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 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
70
300/302 Union Street, Torquay, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-215 GBP2017-12-31
Officer
2016-11-17 ~ dissolvedIIF 154 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
71
300-302 Union Street, Torquay, Devon, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2017-08-08 ~ nowIIF 108 - director → ME
2017-08-08 ~ nowIIF 205 - secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
72
300 Union Street, Torquay, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-20 ~ nowIIF 95 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
73
300/302 Union Street, Torquay, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
332,177 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 155 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 50 - Has significant influence or control → OE
74
300 Union Street, Torre, Torquay, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-22 ~ dissolvedIIF 74 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
75
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 93 - director → ME
2020-03-23 ~ dissolvedIIF 197 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
76
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 104 - director → ME
2020-03-19 ~ dissolvedIIF 181 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE