1
ALL SPORT INSURANCE SERVICES LIMITED
09897561 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-60,086 GBP2024-03-31
Officer
2016-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 20 - Has significant influence or control → OE
2
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-346,480 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
BEDFORD ROAD PROPERTY WALES LTD
16385726 9 Crud-yr-awel, Pen-y-fai, Bridgend, Wales
Active Corporate (6 parents)
Officer
2025-04-14 ~ now
IIF 28 - Director → ME
4
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,727 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
CORNWALL & DEVON SERVICES LIMITED
12231344 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-122,633 GBP2024-03-31
Officer
2019-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 25 - Has significant influence or control → OE
6
Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,176 GBP2024-12-31
Officer
2015-11-19 ~ 2026-01-15
IIF 1 - Director → ME
7
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-356,878 GBP2023-12-31
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
8
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-22 ~ dissolved
IIF 14 - Director → ME
9
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,717 GBP2024-10-31
Officer
2016-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Orchid Way, Torquay, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 26 - Has significant influence or control → OE
12
Petitor House, Nicholson Road, Torquay, Devon
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
942,830 GBP2024-01-31
Officer
2004-01-12 ~ now
IIF 4 - Director → ME
13
RIVIERA BROKING INVESTMENTS LTD
13675257 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,999 GBP2024-03-31
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
RIVIERA INSURANCE SERVICES LIMITED
09827823 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
92,251 GBP2024-03-31
Officer
2016-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Minerva House Orchard Way, Edginswell Park, Torquay, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
82,989 GBP2024-04-30
Officer
2010-06-25 ~ 2012-02-29
IIF 16 - Director → ME