1
APCA (PENHAVEN HOLIDAY HOMES) LTD - 2021-08-04
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,779 GBP2024-02-29
Person with significant control
2023-10-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
APCA (RUTHERFORD) LTD - 2022-10-11
APCA (BERRY HEAD) LTD - 2020-07-03
BERRY HEAD POINT LTD - 2019-12-19
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-12-02 ~ dissolvedCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-04-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
6
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
APCA (MILLENDREATH) LTD - 2020-09-16
APCA (SHERIDAN HOUSE) LTD - 2023-02-03
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2022-04-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
5 Block 23, Melville Building, Royal William Yard, Plymouth, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-15 ~ nowCIF 14 - Has significant influence or control → OE
9
APCA (STONEHAVEN) LTD - 2020-10-13
APCA (DARTMOUTH) LTD - 2024-09-26
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-11-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
APCA (PENHAVEN HOUSES) LTD - 2022-05-20
5, Block 23 Melville Building, Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-02-10 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
BILLACOMBE INVESTMENTS LTD - 2024-10-18
FOMO LIVING LTD - 2025-07-21
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-08-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Melville Building Royal William Yard, Office 5, Plymouth, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,771,121 GBP2024-12-31
Person with significant control
2024-04-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
Westcotts Plym House, 3 Longbridge Road, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-04 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
14
Westcotts Chartered Accountants, Longbridge Road, Plymouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
15
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
Westcotts Plym House, 3 Longbridge Road, Plymouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
17
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-27 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
18
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-28 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-10-28 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
21
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
22
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-27 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
23
5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
24
5 Block 23 Melville Building, Royal William Yard, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-401,289 GBP2022-12-31
Person with significant control
2023-11-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE