1
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
37 Shiphay Lane, Torquay
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 60 - Secretary → ME
4
37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2011-11-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 Shiphay Lane Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
37 Shiphay Lane, Torquay
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 31 - Director → ME
7
The Old Manor Farmhouse, 191 Fore Street Barton, Torquay, Devon
Active Corporate (3 parents)
Officer
1999-03-04 ~ 1999-03-19
IIF 34 - Director → ME
8
CHANNEL VIEW PROPERTY MANAGEMENT LIMITED
08571695 37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 26 - Director → ME
9
Watcombe Priors Lodge, Teignmouth Road, Torquay, England
Active Corporate (7 parents)
Officer
1998-02-27 ~ 1999-06-03
IIF 56 - Secretary → ME
10
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 23 - Director → ME
11
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
FORGOTTEN PARKS FOUNDATION (GLOBAL) C.I.C.
10798612 37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOME CARE 2000 LIMITED - now
THE VILLAGE BRASSERIE LIMITED
- 1999-10-12
03634800 The Old Bank Chambers 223 Union Street, Brunswick Square, Torquay, England
Active Corporate (5 parents)
Officer
1998-09-18 ~ 1999-09-20
IIF 58 - Secretary → ME
14
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 72 - Secretary → ME
15
70 Bridle Close, Paignton, Devon
Dissolved Corporate (6 parents)
Officer
1998-02-26 ~ 2010-09-27
IIF 62 - Secretary → ME
16
27 Blindwylle Road, Chelston, Torquay
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ 1999-07-30
IIF 57 - Secretary → ME
17
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (DEVON) LTD
04014990 37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ 2010-09-20
IIF 71 - Secretary → ME
2003-12-30 ~ 2004-08-05
IIF 74 - Secretary → ME
18
LOCAL BUSINESS FOR SALE LIMITED
- now 04551491VINCENT MANAGEMENT SERVICES LIMITED
- 2013-08-02
04551491 37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (7 parents)
Officer
2002-10-02 ~ dissolved
IIF 22 - Director → ME
19
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-05-13 ~ 2004-07-01
IIF 59 - Secretary → ME
20
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 2 - Director → ME
21
1 Highlever Road, London
Active Corporate (6 parents)
Officer
2003-04-01 ~ 2004-08-01
IIF 75 - Secretary → ME
22
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-01-07
IIF 64 - Secretary → ME
23
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 35 - Director → ME
24
MORNINGSIDE RESIDENTS ASSOCIATION LIMITED
- now 04601569TIMECHIME PROPERTY MANAGEMENT LIMITED
- 2003-03-14
04601569 Flat 8 , Morningside, Barrington Road, Torquay, Devon, England
Active Corporate (12 parents)
Officer
2003-02-01 ~ 2005-05-16
IIF 15 - Director → ME
2003-06-05 ~ 2005-05-16
IIF 73 - Secretary → ME
25
Woodleigh Grange, 34 Petitor Road, St Marychurch, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
37 Shiphay Lane, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2014-04-25
IIF 9 - Director → ME
2013-10-22 ~ 2014-04-25
IIF 77 - Secretary → ME
27
PERSONAL ASSISTANT ACCOUNTING SERVICES LIMITED
12449362 37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
37 Shiphay Lane, Torquay
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
37 Shiphay Lane, Torquay, Devon
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 78 - Secretary → ME
30
37 Shiphay Lane, Torquay, Devon
Active Corporate (4 parents)
Officer
2016-12-31 ~ now
IIF 3 - Director → ME
2008-04-01 ~ 2012-09-20
IIF 10 - Director → ME
2008-03-31 ~ 2008-04-01
IIF 76 - Secretary → ME
31
ROUTE ONE CERTIFICATION LIMITED
04312244 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-10-29 ~ 2001-11-01
IIF 13 - Director → ME
32
Newlands, Nut Bush Lane, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2018-08-21
IIF 25 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
SIRENZ SECURITY SYSTEMS LIMITED
12393965 Newlands, Nut Bush Lane, Torquay, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
35
SPECIALIST SOLUTIONS (EXETER) LIMITED
05860369 37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2010-09-20
IIF 55 - Secretary → ME
36
Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-11-04 ~ 2000-12-18
IIF 12 - Director → ME
1999-11-04 ~ 2000-12-18
IIF 63 - Secretary → ME
37
Ahmed & Co Ferrari House, 2 Nd Floor 103 Collage Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-16 ~ 1999-01-11
IIF 32 - Director → ME
38
3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-02-04 ~ 1998-02-06
IIF 14 - Director → ME
1998-02-04 ~ 2001-04-11
IIF 61 - Secretary → ME
39
THE NUMBER WORKS AT VINCENT & CO LIMITED
11756813 37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 28 - Director → ME
40
Riversdale, Ashburton Road, Totnes, Devon, England
Active Corporate (3 parents)
Officer
2015-07-24 ~ 2015-07-24
IIF 18 - Director → ME
41
VINCENT & CO (SOUTH WEST) LIMITED
- now 08996374 37 Shiphay Lane, Torquay
Active Corporate (2 parents)
Officer
2014-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-02-10
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
VINCENT & CO ACCOUNTANTS LIMITED
06648157 37 Shiphay Lane, Torquay, Devon
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-16 ~ now
IIF 7 - Director → ME
2023-09-01 ~ 2025-09-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-10-17
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
43
Bishop Fleming, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2007-02-01
IIF 33 - Director → ME
44
37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
45
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 19 - Director → ME
2017-03-21 ~ 2017-03-31
IIF 68 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
46
Woodleigh Grange, 34 Petitor Road, Torquay, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
47
VINCENT JAMES ALLISON AND CO LIMITED
09032655 37 Shiphay Lane, Torquay
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
48
WESTCOUNTRY BRICKLAYERS LIMITED
08938430 37 Shiphay Lane, Torquay
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
49
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2018-03-29
IIF 24 - Director → ME
Person with significant control
2017-04-13 ~ 2017-09-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE