1
18 Durham Close, Paignton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 17 - Director → ME
2016-09-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2
Moors Edge Barn Woodford, Blackawton, Totnes, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 20 - Director → ME
3
Pennti Lowarn, Mount, Bodmin, Cornwall, England
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
2024-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2009-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Pennti Lowarn, Mount, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 22 - Director → ME
10
Mayfield House, Station Road, Lifton, Devon, England
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 23 - Director → ME
11
Pennti Lowarn, Mount, Bodmin, Cornwall, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ 2017-05-11
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ 2017-05-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Mallard Close, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 24 - Director → ME
13
23 James Avenue, Paignton, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
18 Durham Close, Paignton, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 16 - Director → ME
2016-11-08 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE