1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 24 - director → ME
2020-03-23 ~ dissolvedIIF 146 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
2
300/302 Union Street, Torre, Torquay, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-20 ~ dissolvedIIF 56 - director → ME
2018-03-20 ~ dissolvedIIF 179 - secretary → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 31 - director → ME
2020-03-19 ~ dissolvedIIF 150 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 11 - director → ME
2020-03-19 ~ dissolvedIIF 164 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
5
23 Station Street, 23 Station Street, Lymington, HampshireCorporate (1 parent)
Equity (Company account)
7,018 GBP2018-03-31
Officer
2012-04-14 ~ nowIIF 79 - director → ME
2012-04-14 ~ nowIIF 203 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 207 - Has significant influence or control → OE
6
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 14 - director → ME
2020-03-24 ~ dissolvedIIF 148 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
7
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 25 - director → ME
2020-03-23 ~ dissolvedIIF 158 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
8
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 36 - director → ME
2020-03-19 ~ dissolvedIIF 154 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
9
300/302 Union Street, Torre, Torquay, United KingdomCorporate (2 parents)
Equity (Company account)
-59,119 GBP2024-03-31
Officer
2023-01-12 ~ nowIIF 63 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - Right to appoint or remove directors → OE
10
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 58 - director → ME
2009-02-05 ~ dissolvedIIF 134 - secretary → ME
11
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 57 - director → ME
2009-02-05 ~ dissolvedIIF 133 - secretary → ME
12
CENTRAL SOUTHERN SECURITIES LIMITED - 1983-05-09
TIMEFLAG LIMITED - 1983-03-16
22/23 Station Street, Lymington, Hampshire, EnglandCorporate (5 parents)
Officer
~ nowIIF 7 - director → ME
~ nowIIF 132 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
13
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent)
Officer
2023-09-13 ~ nowIIF 66 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
14
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
179,981 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 62 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
15
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-24 ~ dissolvedIIF 34 - director → ME
2020-03-24 ~ dissolvedIIF 156 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
16
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 48 - director → ME
2020-03-24 ~ dissolvedIIF 145 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
17
THE CHEMICAL WAREHOUSE LTD - 2024-10-07
300 Union Street, Torquay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 68 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
18
23 Station Street, Lymington, HampshireCorporate (1 parent)
Officer
2002-07-01 ~ nowIIF 81 - director → ME
2002-07-01 ~ nowIIF 137 - secretary → ME
Person with significant control
2017-05-17 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
19
Vista Vista, Tarrant Gunville, Blandford Forum, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-19 ~ nowIIF 46 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
20
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 27 - director → ME
2020-03-24 ~ dissolvedIIF 172 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
21
23 Station Street, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 47 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 12 - director → ME
2020-03-23 ~ dissolvedIIF 149 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
23
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 44 - director → ME
2020-03-19 ~ dissolvedIIF 170 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 17 - director → ME
2020-03-19 ~ dissolvedIIF 161 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 43 - director → ME
2020-03-19 ~ dissolvedIIF 166 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
26
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 50 - director → ME
2020-03-23 ~ dissolvedIIF 171 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
27
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 23 - director → ME
2020-03-19 ~ dissolvedIIF 152 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 22 - director → ME
2020-03-23 ~ dissolvedIIF 178 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
29
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 20 - director → ME
2020-03-19 ~ dissolvedIIF 165 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
31
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 29 - director → ME
2020-03-19 ~ dissolvedIIF 147 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
32
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 28 - director → ME
2020-03-23 ~ dissolvedIIF 155 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
33
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
35
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 39 - director → ME
2020-03-19 ~ dissolvedIIF 151 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 41 - director → ME
2020-03-19 ~ dissolvedIIF 159 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
37
22/23 Station Street, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
-16,020 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 6 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
38
22 Station Street, Lymington, HampshireCorporate (1 parent)
Equity (Company account)
101 GBP2024-11-30
Officer
2004-06-29 ~ nowIIF 70 - director → ME
2004-06-29 ~ nowIIF 140 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 205 - Has significant influence or control → OE
39
22/23 Station Street, Lymington, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-01-06 ~ nowIIF 60 - director → ME
2003-01-06 ~ nowIIF 141 - secretary → ME
Person with significant control
2016-10-18 ~ nowIIF 206 - Has significant influence or control → OE
40
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 10 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - Right to appoint or remove directors → OE
41
Unit 14, Lions Rest Eco Park, Kennford, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 18 - director → ME
2020-03-24 ~ dissolvedIIF 153 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
42
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 49 - director → ME
2020-03-23 ~ dissolvedIIF 162 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
43
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2020-04-04 ~ nowIIF 3 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
44
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 16 - director → ME
2020-03-24 ~ dissolvedIIF 176 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
45
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ dissolvedIIF 4 - director → ME
2020-04-15 ~ dissolvedIIF 139 - secretary → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
46
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 35 - director → ME
2020-03-19 ~ dissolvedIIF 169 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
47
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 37 - director → ME
2020-03-23 ~ dissolvedIIF 167 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
48
4 Barnack Walk, Blandford, Barnack Walk, Blandford Forum, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-03-24 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
49
300 Union Street, Torquay, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 75 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
50
SECURITY AND DISTRIBUTION LTD - 2009-02-11
TRANSPORT SOLUTIONS LIMITED - 2009-02-05
22-23 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
1994-11-19 ~ dissolvedIIF 59 - director → ME
1994-11-19 ~ dissolvedIIF 136 - secretary → ME
51
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 32 - director → ME
2020-03-19 ~ dissolvedIIF 144 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
52
300 Union Street, Torquay, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-106,757 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
53
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 45 - director → ME
2020-03-23 ~ dissolvedIIF 168 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
54
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 53 - director → ME
2020-03-19 ~ dissolvedIIF 163 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
55
300 Union Street, Torquay, EnglandCorporate (3 parents)
Equity (Company account)
7,942 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 78 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
56
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 69 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
57
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 13 - director → ME
2020-03-25 ~ dissolvedIIF 174 - secretary → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
58
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 52 - director → ME
2020-03-23 ~ dissolvedIIF 177 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
59
300/302 Union Street, Torquay, Devon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,518 GBP2017-02-28
Officer
2018-06-12 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 129 - Has significant influence or control → OE
60
Vista, Tarrant Gunville, Blandford Forum, EnglandDissolved corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 131 - director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
61
THREE COUNTIES SECURITIES LIMITED - 1994-01-12
22 Station Street, Lymington, HampshireDissolved corporate (1 parent)
Officer
2005-09-01 ~ dissolvedIIF 71 - director → ME
2005-09-01 ~ dissolvedIIF 135 - secretary → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 204 - Has significant influence or control → OE
62
St Mary's Building, 9 Barton Road, Torquay, DevonDissolved corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 72 - director → ME
63
302 Union Street, Torquay, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Person with significant control
2019-02-22 ~ dissolvedIIF 195 - Ownership of shares – More than 50% but less than 75% → OE
IIF 195 - Right to appoint or remove directors → OE
64
300 Union Street, Torquay, EnglandCorporate (3 parents)
Officer
2023-10-24 ~ nowIIF 76 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
65
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (2 parents)
Equity (Company account)
2,887 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 77 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Right to appoint or remove directors → OE
66
Vista, Tarrant Gunville, Blandford Forum, EnglandCorporate (1 parent)
Officer
2023-07-20 ~ nowIIF 67 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
67
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 33 - director → ME
2020-03-19 ~ dissolvedIIF 160 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
68
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (2 parents)
Officer
2020-03-19 ~ dissolvedIIF 26 - director → ME
2020-03-19 ~ dissolvedIIF 175 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
69
300/302 Union Street, Torquay, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
70
300/302 Union Street, Torquay, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-215 GBP2017-12-31
Officer
2016-11-17 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 194 - Right to appoint or remove directors → OE
71
300-302 Union Street, Torquay, Devon, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2017-08-08 ~ nowIIF 55 - director → ME
2017-08-08 ~ nowIIF 181 - secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
72
300 Union Street, Torquay, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-20 ~ nowIIF 42 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
73
300/302 Union Street, Torquay, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
332,177 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 74 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 130 - Has significant influence or control → OE
74
300 Union Street, Torre, Torquay, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
75
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 40 - director → ME
2020-03-23 ~ dissolvedIIF 173 - secretary → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
76
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 51 - director → ME
2020-03-19 ~ dissolvedIIF 157 - secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE