1
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-19 ~ now
IIF 1 - Director → ME
2012-03-29 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
ANSON PROPERTY MANAGEMENT LIMITED
04452039 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-29 ~ now
IIF 3 - Director → ME
2012-03-29 ~ now
IIF 13 - Secretary → ME
4
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, England
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-07 ~ 2019-12-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
RIVIERA CAR CLEANSE LIMITED
- now 11432997PARKFIELD CAR AND VAN HIRE LIMITED
- 2020-01-13
11432997 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE PROPERTY BUREAU (SOUTH WEST) LIMITED
04452801 Moorgate House, King Street, Newton Abbot, Devon
Active Corporate (5 parents)
Officer
2012-03-29 ~ now
IIF 4 - Director → ME
2012-03-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE