1
A & N WAY INVESTMENTS LTD
- now 03212205CASTLE HOTEL (DARTMOUTH) LIMITED
- 2020-03-11
03212205THE STADDISCOMBE ARMS LIMITED
- 1997-07-04
03212205 C/o Pkf Francis Clark Sigma House, Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-06-14 ~ now
IIF 4 - Director → ME
1996-06-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANCHOR HOTEL PORLOCK WEIR (2018) LTD
11425964 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
2018-06-21 ~ 2018-06-21
IIF 22 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
63 Trevarthian Road, St Austell, Cornwall
Active Corporate (8 parents)
Officer
2020-01-17 ~ 2021-05-11
IIF 13 - Director → ME
4
37 Fairfax Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 9 Olympus Business Park, Kingsteignton Road, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2015-12-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOOD & DRINK DEVON LIMITED - now
SOUTH HAMS FOOD & DRINK LIMITED
- 2009-01-27
03018501 Moorgate House, King Street, Newton Abbot, Devon
Active Corporate (66 parents)
Officer
1995-02-06 ~ 1998-01-12
IIF 21 - Director → ME
7
22 Foss Street, Dartmouth, Devon
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ 2014-08-08
IIF 24 - Secretary → ME
8
LAURISTON HOUSE DARTMOUTH LIMITED
15748940 Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
OLDE WORLD INNS (DUNSTER 2012) HOLDINGS LTD
11987855 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OLDE WORLD INNS (DUNSTER 2012) LIMITED
08310358 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (4 parents)
Officer
2012-11-28 ~ now
IIF 10 - Director → ME
11
63 Trevarthian Road, St. Austell, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-09 ~ 2020-02-11
IIF 23 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Trevarthian Road, St. Austell, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-31 ~ 2020-02-11
IIF 5 - Director → ME
2005-01-31 ~ 2020-02-11
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE SHIP INN AT PORLOCK WEIR LTD
16680902 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME