1
Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
2
BEECHNUTESTATES LTD - 2010-01-31
50 Greenwood Park Road, PlymouthDissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolvedIIF 6 - Secretary → ME
3
4th Floor Salt Quay House 6 North East Quay, Sutton Harbour, Plymouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolvedIIF 14 - Director → ME
2017-07-13 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
4
50 Greenwood Park Road, PlymouthDissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolvedIIF 17 - Director → ME
5
Unit 7 53 Sisna Park, Estover, Plymouth, DevonDissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolvedIIF 13 - Director → ME
2018-01-08 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Unit 53 Sisna Park, Estover, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolvedIIF 15 - Director → ME
2017-07-11 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
7
50 Greenwood Park Road, Plymouth, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Greenwood Park Road, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
RHINO CONSTRUCTION & DEVELOPMENTS LTD - 2021-01-18
Unit 7 53 Sisna Park Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 25 - Director → ME
10
50 Greenwood Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
PATRIOT CRUISE LINES LTD - 2021-01-18
50 Greenwood Park Road, Plympton, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 37 - Has significant influence or control → OE
12
50 Greenwood Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Person with significant control
2019-02-07 ~ dissolvedIIF 34 - Has significant influence or control → OE
13
Unit 7, 53 Sisna Park, Estover, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 27 - Director → ME
2018-09-04 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
50 Greenwood Park Road, Plympton, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolvedIIF 24 - Director → ME
15
50 Greenwood Park Road, Plympton, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolvedIIF 23 - Director → ME
16
141 Lyndhurst Road, Ashurst, Hants, EnglandDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
17
The Business Centre, 2 Cattedown Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolvedIIF 26 - Director → ME
18
50 Greenwood Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 35 - Has significant influence or control → OE
19
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2016-09-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
20
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 1 - Secretary → ME
21
The Business Centre, 2 Cattedown Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 20 - Director → ME
22
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 28 - Director → ME