1
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
559,472 GBP2021-03-31
Officer
2015-06-30 ~ dissolved
IIF 16 - Director → ME
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
108,895 GBP2024-06-30
Officer
2017-11-14 ~ now
IIF 3 - Director → ME
3
C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
4
FRASER HAMMERTON GROUP HOLDINGS LTD
10945734 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
502 GBP2024-06-30
Officer
2017-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FRASER ST JAMES INVESTMENTS LIMITED
07661691 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,592,520 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
FRASER ST JAMES PROPERTY HOLDINGS LIMITED
10298879 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,992 GBP2024-06-30
Officer
2016-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
FRASER ST JAMES PROPERTY INVESTMENT & LETTINGS LIMITED
09699311 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,013 GBP2024-06-30
Officer
2015-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-29
IIF 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
8
FRASER ST JAMES PROPERTY SALES LIMITED
10303174 Sw2 Suite 33 Hyde Park House, Cartwright Street, Hyde, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,151 GBP2017-06-30
Officer
2016-07-29 ~ dissolved
IIF 22 - Director → ME
9
HEMSLEY FRASER GROUP LIMITED
- now 02638042HEMSLEY FRASER TRAINING GROUP LIMITED
- 2003-03-07
02638042 Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (31 parents)
Officer
1991-08-15 ~ 2011-01-31
IIF 1 - Director → ME
1991-08-15 ~ 1998-10-01
IIF 32 - Secretary → ME
10
HEMSLEY FRASER INTERNATIONAL LIMITED
- now 04177509MICHCO 227 LIMITED
- 2001-08-06
04177509 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
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... (more) Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-03-12 ~ 2011-01-31
IIF 2 - Director → ME
11
ICONIC BRAND LICENSING LIMITED
- now 10826365INTERNATIONAL TOWEL BRANDS LIMITED
- 2017-07-21
10826365 26 Tallon Road, Hutton, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-20 ~ 2025-09-20
IIF 14 - Director → ME
12
26 Tallon Road, Hutton, Brentwood, England
Active Corporate (5 parents)
Officer
2018-06-08 ~ 2025-04-29
IIF 17 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
KBB PARTNERSHIPS LTD - now
KETTLE DESIGN LIMITED
- 2024-09-26
08999515 Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,091 GBP2023-12-31
Officer
2017-05-26 ~ 2024-09-23
IIF 18 - Director → ME
14
Brook House, Winslade Park, Clyst St. Mary, Exeter
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-182,086 GBP2022-12-31
Officer
2021-04-08 ~ 2024-09-23
IIF 15 - Director → ME
15
Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,364 GBP2023-12-31
Officer
2021-04-07 ~ 2024-09-23
IIF 20 - Director → ME
16
KETTLE CO HOLDINGS LIMITED
- now 09010943KETTLE OF FOWEY HOLDINGS LIMITED
- 2021-05-14
09010943KETTLE HOLDINGS (UK) LIMITED - 2015-05-11
Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-05-26 ~ 2024-09-23
IIF 19 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
134,013 GBP2022-12-31
Officer
2017-05-26 ~ 2024-09-23
IIF 21 - Director → ME
18
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ 2017-09-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-04-12 ~ now
IIF 7 - Director → ME
20
NINE FACTORS INTERNATIONAL LIMITED
- now 02441168NINE FACTORS UK LIMITED
- 2001-08-22
02441168CREATIVE DYNAMICS LIMITED - 2000-03-20
QUALITY DYNAMICS LIMITED - 1995-11-17
REACTIONS & RESPONSES LIMITED - 1990-03-27
St James Court, 74-94 Fore Street, Saltash, Cornwall
Dissolved Corporate (13 parents)
Officer
2001-07-05 ~ 2011-01-31
IIF 13 - Director → ME
21
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,186 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ 2017-09-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
45,816 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-08 ~ 2017-09-07
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE