1
TELL ME A STORY LIMITED
- 2017-08-25
10652004 74a High Street, Bideford, England
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
36 Fort Terrace, Bideford, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-01-12
IIF 1 - Director → ME
4
BRAD CLIFTON INDEPENDENT SW CONSULTANT LIMITED
- now 10551923BRAD CLIFTON INDEPENDANT SW LTD
- 2017-01-11
10551923 79 Clifton Street, Bideford, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 17 - Director → ME
5
B S C ELECTRICAL SERVICES LIMITED
- 2016-11-03
10420129 4385, 10420129: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 15 - Director → ME
6
BRAD CLIFTON THEATRE SERVICES LTD
09987592 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ 2017-02-04
IIF 28 - Director → ME
7
30 Bridgeland Street, Bideford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
FALCON MEDICAL SUPPORT SERVICES LTD
10227283 Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ 2016-10-22
IIF 12 - Director → ME
10
HI-TECH ELECTRICAL (NORTH DEVON) LTD
09392446 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 11 - Director → ME
11
74a High Street, Bideford, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
LIGHTING DESIGN & TECHNOLOGY LIMITED
11879124 30 Bridgeland Street, Bideford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
NORTH DEVON METAL & WASTE RECYCLING LTD
12680099 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
SOUTH WEST MEDICAL RESPONSE LTD
11948138 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
SOUTHWEST I.T SOLUTIONS LIMITED
- now 11108979HITECH COMMUNICATIONS GROUP LTD
- 2018-08-13
11108979 79 Clifton Street, Bideford, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
79 Clifton Street, Bideford, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
STAGE RIGHT LIGHTING (SOUTH WEST) LTD
09960072 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ 2016-10-22
IIF 27 - Director → ME
18
T.E.C. RECOVERY AND GARAGE SERVICES LTD
- now 12302747 36 Fort Terrace, Bideford, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE MAKER SERIES CIC - now
THE MAKER SERIES LTD
- 2020-02-25
11579835 64 Bakery Way, Landkey, Barnstaple, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-22 ~ 2020-01-31
IIF 2 - Director → ME
20
79 Clifton Street, Bideford, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
21
WEST OAKS ESTATE MANAGEMENT COMPANY (THE) LIMITED
11809898 30 Bridgeland Street, Bideford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE