1
Kemp House, 152-160 City Road, London
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
BEECHNUTESTATES LTD
- 2010-01-31
07084663 50 Greenwood Park Road, Plymouth
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 36 - Secretary → ME
3
DIVING HOLIDAYS MALDIVES LIMITED
10864088 4th Floor Salt Quay House 6 North East Quay, Sutton Harbour, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 21 - Director → ME
2017-07-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
50 Greenwood Park Road, Plymouth
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 24 - Director → ME
5
GREEN KINGDOM DEVELOPMENTS LIMITED
11136433 Unit 7 53 Sisna Park, Estover, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 20 - Director → ME
2018-01-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Unit 53 Sisna Park, Estover, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 22 - Director → ME
2017-07-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
7
50 Greenwood Park Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Greenwood Park Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2022-04-26
IIF 23 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
RHINO CONSTRUCTION & DEVELOPMENTS LTD
- 2021-01-18
09967375 Unit 7 53 Sisna Park Road, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 32 - Director → ME
10
PATRIOT HYDROGEN TECHNOLOGY GROUP LIMITED
12861083 50 Greenwood Park Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
PATRIOT LOGISTICS GROUP LTD
- now 12286166PATRIOT CRUISE LINES LTD
- 2021-01-18
12286166 50 Greenwood Park Road, Plympton, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
PATRIOT YACHTS INTERNATIONAL LTD
11812102 50 Greenwood Park Road, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-07 ~ 2022-05-04
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
Unit 7, 53 Sisna Park, Estover, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 34 - Director → ME
2018-09-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
150 Dudley Road, Plympton, Plymouth, Devon
Dissolved Corporate (5 parents)
Current Assets (Company account)
35,783 GBP2016-07-31
Officer
2016-01-07 ~ 2016-05-31
IIF 14 - Director → ME
15
50 Greenwood Park Road, Plympton, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 31 - Director → ME
16
RHINO - PBC TELEVISION & MEDIA LIMITED
09832208 50 Greenwood Park Road, Plympton, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 30 - Director → ME
17
141 Lyndhurst Road, Ashurst, Hants, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
RHINO DEVELOPMENTS & ESTATES LIMITED
09946375 The Business Centre, 2 Cattedown Road, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 33 - Director → ME
19
50 Greenwood Park Road, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
RHINO TELEVISION & MEDIA LIMITED
09759409 C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-02 ~ 2021-03-22
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
21
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2022-04-26
IIF 19 - Director → ME
2021-12-10 ~ dissolved
IIF 37 - Secretary → ME
22
The Business Centre, 2 Cattedown Road, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 27 - Director → ME
23
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 35 - Director → ME