1
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,847 GBP2024-02-27
Officer
2017-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 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
2
37 Shiphay Lane, Torquay, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-18 ~ 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
5 Lower Collins Road, Totnes, Devon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,464 GBP2024-01-31
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,599 GBP2019-01-31
Officer
2016-09-01 ~ dissolved
IIF 10 - Director → ME
5
Unit 9 Rodgers Industrial Estate, Yalberton Road, Paignton, Devon
Active Corporate (4 parents)
Equity (Company account)
2,953,785 GBP2024-07-31
Officer
2002-07-10 ~ now
IIF 18 - Director → ME
6
5 Lower Collins Road, Totnes, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
9,654 GBP2024-02-29
Officer
2019-04-03 ~ now
IIF 9 - Director → ME
7
TOTAL ELECTRONIC PRODUCTION SERVICES LIMITED - 2015-01-22
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-1,331 GBP2020-07-31
Officer
2014-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
37 Shiphay Lane, Torquay, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2002-06-20 ~ dissolved
IIF 14 - Director → ME
2002-06-20 ~ dissolved
IIF 21 - Secretary → ME
10
Petitor House, Nicholson Road, Torquay
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
1999-05-26 ~ dissolved
IIF 11 - Director → ME
1999-05-26 ~ dissolved
IIF 19 - Secretary → ME