1
2 Velator Way, Braunton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
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
2
Unit 2 Velator Way, Velator, Braunton, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Velator Way, Velator, Braunton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Velator Way, Velator, Braunton, England
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2 Velator Way, Velator, Braunton, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Velator Way, Braunton, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
2022-08-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-08-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2 Velator Way, Braunton, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 22 - Director → ME
2020-11-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 16, Two Rivers Industrial Estate, Braunton Road, Barnstaple, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2020-09-22
IIF 15 - Director → ME
Person with significant control
2020-01-28 ~ 2020-11-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Hillmont Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-29 ~ now
IIF 24 - Director → ME
10
Unit 2 Velator Way, Braunton, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 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
11
Unit 2 Velator Way, Velator, Braunton, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 17 - Director → ME
2020-09-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-09-22 ~ now
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
12
1-5 Market Square, Ilfracombe, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Cross Tree Centre, Caen Street, Braunton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
XCELSIOR BUILDING SERVICES LIMITED
08615342 4 First Field Lane, Braunton, Devon
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 26 - Director → ME