1
Beaumont, Lincombe Hill Road, Torquay, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
522,748 GBP2023-04-01 ~ 2024-03-31
Officer
1995-05-02 ~ 2021-05-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
50 The Terrace, Torquay, Devon, England
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 4 - Director → ME
3
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents)
Equity (Company account)
9,113 GBP2017-02-28
Officer
2016-02-01 ~ 2017-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
LFB HEAD OFFICE LTD
- 2017-06-28
09980676 Cartwrights, 33 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-202,685 GBP2017-02-28
Officer
2016-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Cartwrights, 33 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-125,552 GBP2017-01-31
Officer
2016-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
LONDON FIELDS BREWERY AND TAPROOM LTD
09542764 Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,851 GBP2017-04-30
Officer
2016-01-28 ~ 2017-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,599 GBP2017-04-30
Officer
2016-01-28 ~ 2017-06-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
10
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-340 GBP2017-04-30
Officer
2016-01-28 ~ 2017-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
SPRINGFIELD ESTATES (TORQUAY) LIMITED
10684535 Beaumont, Lincombe Hill Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-287,324 GBP2022-03-31
Officer
2017-03-22 ~ 2021-05-19
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
WHITEWAY-WILKINSON COMMERCIAL PROPERTY SERVICES LIMITED
09626850 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
516,256 GBP2021-04-01 ~ 2022-03-31
Officer
2015-06-06 ~ 2021-05-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
3 Mead Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
150,229 GBP2024-03-31
Officer
2015-10-27 ~ 2020-08-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE