1
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-648 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
23 Wembury Drive, Torquay, EnglandActive Corporate (1 parent)
Equity (Company account)
170,030 GBP2025-03-31
Officer
2016-03-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
355,621 GBP2024-12-31
Officer
2017-07-31 ~ nowIIF 24 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
23 Wembury Drive, Torquay, EnglandActive Corporate (1 parent)
Equity (Company account)
217,704 GBP2024-12-31
Officer
2009-05-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
23 Wembury Drive, Torquay, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,647 GBP2025-03-31
Officer
2020-06-03 ~ nowIIF 29 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Warbro Road, Torquay, Devon, EnglandDissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolvedIIF 30 - Director → ME
7
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-720,546 GBP2025-03-31
Officer
2020-03-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
-827,233 GBP2025-03-31
Officer
2020-03-16 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2020-03-16 ~ nowIIF 4 - Has significant influence or control → OE
9
23 Wembury Drive, Torquay, Devon, United KingdomActive Corporate (2 parents)
Officer
2024-04-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
112,730 GBP2025-03-31
Officer
2022-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
11
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
19,979 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
47,659 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Wembury Drive, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
35,386 GBP2024-12-31
Officer
2017-07-25 ~ nowIIF 18 - Director → ME
14
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
23 Wembury Drive, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
10,069 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-801 GBP2024-12-31
Officer
2008-09-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
23 Wembury Drive, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
286,302 GBP2025-03-31
Officer
2023-07-04 ~ nowIIF 23 - Director → ME
2013-08-10 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-08-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE