1
ASPIRE HOMES AND DEVELOPMENTS LIMITED
14314672 The Anchorage, Headland Road, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Mill, Kingsteignton Road, Newton Abbot, Devon
Active Corporate (2 parents)
Officer
2006-09-19 ~ now
IIF 19 - Director → ME
2006-09-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSURED PROPERTY DEVELOPMENTS LIMITED
06340517 The Mill, Kingsteingnton Road, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 11 - Director → ME
2007-08-13 ~ dissolved
IIF 26 - Secretary → ME
4
The Anchorage, Headland Road, Torquay, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2002-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
IMPERIAL IMPORT GROUP LIMITED
- now 11998849IMPERIAL LEASING LIMITED
- 2020-06-10
11998849 58 The Terrace, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-05 ~ 2022-01-13
IIF 15 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
7
First Floor Old Bank Chambers Fore Street, St. Marychurch, Torquay, England
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Tormohun House, Barton Hill Road, Torquay, Devon
Active Corporate (2 parents)
Officer
2011-07-26 ~ now
IIF 21 - Director → ME
2011-07-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 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
9
The Anchorage, Headland Road, Torquay
Active Corporate (1 parent)
Officer
2011-08-16 ~ now
IIF 14 - Director → ME
2011-08-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tormohun House, Barton Hill Road, Torquay
Active Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 22 - Director → ME
2010-08-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESTIGE ACCIDENT MANAGEMENT LIMITED
04961437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of control
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ dissolved
IIF 23 - Director → ME
13
Tormohun House, Barton Hill Road, Torquay
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ 2017-01-01
IIF 17 - Director → ME
14
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ dissolved
IIF 25 - Secretary → ME