1
74 Wyndham Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3-4 Dynevor Terrace, Pontardawe, Swansea, Neath
Dissolved Corporate (7 parents)
Officer
2004-12-30 ~ dissolved
IIF 15 - Director → ME
3
C/o Awg Warren & Son, 74 Wyndham Crescent, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 18 - Director → ME
4
COLLATON HOUSE MANAGEMENT COMPANY (TORQUAY) LIMITED
04133343 184 Union Street, Torquay, England
Active Corporate (20 parents)
Officer
2000-12-29 ~ 2002-08-27
IIF 5 - Director → ME
5
135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2011-05-05 ~ 2014-07-03
IIF 20 - Director → ME
6
GREENACRE 1324 CONSTRUCTION LIMITED
- now 15877127R J BISHOP BUILDERS LIMITED
- 2024-08-27
15877127 The Office Oversands, Livermead Hill, Torquay, England
Dissolved Corporate (4 parents)
Officer
2024-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
H S W (MAJOR 1) RECRUITMENT LTD
12438937 Old Post Office The Square, Magor, Caldicot, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 12 - Director → ME
8
KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED
02613020 135 Reddenhill Road, Torquay, England
Active Corporate (20 parents)
Officer
1991-05-21 ~ 1995-04-08
IIF 9 - Director → ME
9
KINGSBRIDGE MANAGEMENT COMPANY (TORQUAY) LIMITED
04397837 135 Reddenhill Road, Torquay, United Kingdom
Active Corporate (18 parents)
Officer
2002-03-19 ~ 2004-08-13
IIF 7 - Director → ME
10
KNIGHTS STERLING LIMITED
- 2014-02-04
08866300 Clovelly Road Industrial Estate, Bideford, Devon, England
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ dissolved
IIF 19 - Director → ME
11
I A W Accountancy Services, 5 Hyde Road, Paignton, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ 2022-01-26
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ 2022-01-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
O.J. DEVELOPMENTS LIMITED
- now 02140157 74 Wyndham Crescent, Cardiff, Wales
Active Corporate (6 parents)
Officer
(before 1991-11-30) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
ORESTONE DRIVE (MAIDENCOMBE) MANAGEMENT COMPANY LIMITED
03598487 11 Orestone Drive, Maidencombe, Torquay, Devon, England
Active Corporate (22 parents)
Officer
1998-07-15 ~ 2007-11-30
IIF 8 - Director → ME
14
OTTERYCOVE MANAGEMENT COMPANY LIMITED
02940610 10 St Luke's Drive, 10 St Luke's Drive, Teignmouth, Gb, United Kingdom
Active Corporate (14 parents)
Officer
1994-07-22 ~ 1998-11-27
IIF 3 - Director → ME
15
Office Suite Oversands, Livermead Hill, Torquay, Devon
Active Corporate (2 parents)
Officer
2009-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Awg Warren & Son, 74 Wyndham Crescent, Cardiff, Cardiff
Active Corporate (4 parents)
Officer
2013-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ST. MARGARET'S COURT (TORQUAY) MANAGEMENT COMPANY LIMITED
02867372 Flat 4 St Margarets Court, Westhill Road, Torquay, Devon
Active Corporate (14 parents)
Officer
1993-10-29 ~ 1995-02-02
IIF 2 - Director → ME
18
Oversands, Livermead Hill, Torquay
Active Corporate (2 parents)
Officer
2004-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TERRACINA (TORQUAY) MANAGEMENT COMPANY LIMITED
03598576 The Brook, Wellswood Avenue, Torquay, Devon, England
Active Corporate (25 parents)
Officer
1998-07-15 ~ 1999-08-01
IIF 6 - Director → ME
20
THE CLARIDGE (PAIGNTON) MANAGEMENT COMPANY LIMITED
03097805 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Officer
1995-09-04 ~ 2000-06-12
IIF 1 - Director → ME
21
TORWOOD HOUSE (TORQUAY) MANAGEMENT COMPANY LIMITED
02729723 3 Bridgeford Hall Barns Cherry Lane, Great Bridgeford, Stafford, England
Active Corporate (20 parents)
Officer
1992-07-08 ~ 1993-11-03
IIF 4 - Director → ME