1
18 Durham Close, Paignton, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolvedIIF 14 - Director → ME
2016-09-26 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
Moors Edge Barn Woodford, Blackawton, Totnes, Devon, EnglandDissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolvedIIF 17 - Director → ME
3
Pennti Lowarn, Mount, Bodmin, Cornwall, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
187 Petts Wood Road, Orpington, KentActive Corporate (3 parents)
Officer
2009-10-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
187 Petts Wood Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolvedIIF 20 - Director → ME
9
Mayfield House, Station Road, Lifton, Devon, EnglandDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 21 - Director → ME
10
3 Mallard Close, Torquay, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 22 - Director → ME
11
23 James Avenue, Paignton, EnglandDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
18 Durham Close, Paignton, EnglandDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 13 - Director → ME
2016-11-08 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE