1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 33 - Director → ME
2020-03-23 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
2
300/302 Union Street, Torre, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-20 ~ dissolved
IIF 60 - Director → ME
2018-03-20 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 39 - Director → ME
2020-03-19 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 20 - Director → ME
2020-03-19 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
5
23 Station Street, 23 Station Street, Lymington, Hampshire
Active Corporate (5 parents)
Officer
2012-04-14 ~ now
IIF 75 - Director → ME
2012-04-14 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 212 - Has significant influence or control → OE
6
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 23 - Director → ME
2020-03-24 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
7
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolved
IIF 34 - Director → ME
2020-03-23 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 44 - Director → ME
2020-03-19 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
9
300/302 Union Street, Torre, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 65 - Director → ME
2018-03-20 ~ 2020-08-01
IIF 59 - Director → ME
2018-03-20 ~ 2020-08-01
IIF 185 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
10
22-23 Station Street, Lymington, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 62 - Director → ME
2009-02-05 ~ dissolved
IIF 140 - Secretary → ME
11
22-23 Station Street, Lymington, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 61 - Director → ME
2009-02-05 ~ dissolved
IIF 139 - Secretary → ME
12
CENTRAL SOUTHERN SECURITIES LIMITED
- 1983-05-09
01597981 22/23 Station Street, Lymington, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 138 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
13
Vista, Tarrant Gunville, Blandford Forum, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 69 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
14
Vista, Tarrant Gunville, Blandford Forum, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
15
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 42 - Director → ME
2020-03-24 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
16
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 53 - Director → ME
2020-03-24 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
17
THE CHEMICAL WAREHOUSE LTD
- 2024-10-07
15195712 300 Union Street, Torquay, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 71 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
18
23 Station Street, Lymington, Hampshire
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 76 - Director → ME
2002-07-01 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-05-17 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
19
Vista Vista, Tarrant Gunville, Blandford Forum, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
20
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 36 - Director → ME
2020-03-24 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
21
23 Station Street, Lymington, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
22
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 21 - Director → ME
2020-03-23 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 51 - Director → ME
2020-03-19 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ 2022-10-19
IIF 17 - Director → ME
Person with significant control
2020-05-05 ~ 2022-10-19
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 26 - Director → ME
2020-03-19 ~ dissolved
IIF 166 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
26
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 50 - Director → ME
2020-03-19 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
27
300 Union Street, Torquay, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
28
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 55 - Director → ME
2020-03-23 ~ dissolved
IIF 176 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors → OE
29
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 32 - Director → ME
2020-03-19 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 31 - Director → ME
2020-03-23 ~ dissolved
IIF 183 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 29 - Director → ME
2020-03-19 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
32
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 38 - Director → ME
2020-03-19 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
34
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 37 - Director → ME
2020-03-23 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
35
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 47 - Director → ME
2020-03-19 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
38
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 49 - Director → ME
2020-03-19 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Right to appoint or remove directors → OE
39
22/23 Station Street, Lymington, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
40
NATIONAL INTRUDER ALARMS LIMITED
04569797 22 Station Street, Lymington, Hampshire
Active Corporate (8 parents)
Officer
2004-06-29 ~ now
IIF 74 - Director → ME
2004-06-29 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 210 - Has significant influence or control → OE
41
22/23 Station Street, Lymington, Hampshire, England
Active Corporate (6 parents)
Officer
2003-01-06 ~ now
IIF 6 - Director → ME
2003-01-06 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 211 - Has significant influence or control → OE
42
PACIFIC FACILITIES LTD
- 2019-11-12
12188066 300 Union Street, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 7 - Director → ME
2019-09-04 ~ 2020-07-01
IIF 147 - Secretary → ME
Person with significant control
2019-09-04 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
43
Unit 14, Lions Rest Eco Park, Kennford, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 27 - Director → ME
2020-03-24 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
44
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 54 - Director → ME
2020-03-23 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
45
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
46
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 25 - Director → ME
2020-03-24 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
47
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 16 - Director → ME
2020-04-15 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
48
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 43 - Director → ME
2020-03-19 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
49
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 45 - Director → ME
2020-03-23 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
50
4 Barnack Walk, Blandford, Barnack Walk, Blandford Forum, England
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
51
300 Union Street, Torquay, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 78 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
52
SECURITY AND FIRE DISTRIBUTION LTD
- now 02977386SECURITY AND DISTRIBUTION LTD
- 2009-02-11
02977386TRANSPORT SOLUTIONS LIMITED
- 2009-02-05
02977386 22-23 Station Street, Lymington, Hampshire
Dissolved Corporate (9 parents)
Officer
1994-11-19 ~ dissolved
IIF 63 - Director → ME
1994-11-19 ~ dissolved
IIF 142 - Secretary → ME
53
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 40 - Director → ME
2020-03-19 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
54
300 Union Street, Torquay, Devon, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
55
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 52 - Director → ME
2020-03-23 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
56
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 58 - Director → ME
2020-03-19 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
57
300 Union Street, Torquay, England
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 73 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
58
Vista, Tarrant Gunville, Blandford Forum, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 72 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
59
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 22 - Director → ME
2020-03-25 ~ dissolved
IIF 179 - Secretary → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
60
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 57 - Director → ME
2020-03-23 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
61
300/302 Union Street, Torquay, Devon, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 134 - Has significant influence or control → OE
62
THE BAKERS ARMS CHILD OKEFORD LTD
14315879 Vista, Tarrant Gunville, Blandford Forum, England
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
63
25 Salisbury Street, Blandford Forum, Dorset, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 1 - Director → ME
2022-03-07 ~ 2025-01-20
IIF 24 - Director → ME
Person with significant control
2022-03-07 ~ 2025-01-20
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2025-06-03 ~ now
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2025-06-17 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
64
THREE COUNTIES SECURITY LIMITED
- now 02689936THREE COUNTIES SECURITIES LIMITED - 1994-01-12
22 Station Street, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ dissolved
IIF 80 - Director → ME
2005-09-01 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 209 - Has significant influence or control → OE
65
TORBAY ELECTRICAL SERVICES LIMITED
08808881 St Mary's Building, 9 Barton Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 81 - Director → ME
66
302 Union Street, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2020-08-01
IIF 19 - Director → ME
2019-02-22 ~ 2020-08-01
IIF 148 - Secretary → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
67
UK FIRE AND SECURITY SUPPLIES LTD
15232570 300 Union Street, Torquay, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 79 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
68
Vista, Tarrant Gunville, Blandford Forum, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 68 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
69
Vista, Tarrant Gunville, Blandford Forum, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 70 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
70
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 41 - Director → ME
2020-03-19 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
71
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 35 - Director → ME
2020-03-19 ~ dissolved
IIF 180 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
72
300/302 Union Street, Torquay, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
73
WESTCOUNTRY CARPETS AND FLOORING LTD
10484124 300/302 Union Street, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
74
WESTCOUNTRY COMMERCIAL KITCHENS LTD
10904615 300-302 Union Street, Torquay, Devon, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ now
IIF 13 - Director → ME
2017-08-08 ~ now
IIF 186 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
75
300 Union Street, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
76
WESTCOUNTRY FIRE PROTECTION LIMITED
05336858 300/302 Union Street, Torquay, Devon, England
Active Corporate (7 parents)
Officer
2016-04-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-30 ~ now
IIF 135 - Has significant influence or control → OE
77
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-21 ~ 2017-11-17
IIF 83 - Director → ME
2016-08-21 ~ 2017-11-17
IIF 187 - Secretary → ME
Person with significant control
2017-09-26 ~ 2017-11-17
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
78
300 Union Street, Torre, Torquay, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
79
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 48 - Director → ME
2020-03-23 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
80
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 56 - Director → ME
2020-03-19 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE