1
Grosvenor House, 1 New Road, Brixham, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,179,601 GBP2024-05-31
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
2
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
-94,193 GBP2017-03-31
Officer
2024-06-17 ~ now
IIF 21 - Director → ME
3
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (1 parent)
Equity (Company account)
-28 GBP2018-02-28
Officer
2003-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (2 parents)
Equity (Company account)
41,520 GBP2025-02-28
Officer
2005-02-07 ~ now
IIF 42 - Secretary → ME
5
C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-7,244 GBP2024-05-31
Officer
2005-05-05 ~ now
IIF 60 - Secretary → ME
6
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (1 parent)
Officer
2007-10-04 ~ dissolved
IIF 55 - Secretary → ME
7
Grosvenor House 1 New Road, Brixham, Devon
Active Corporate (1 parent)
Equity (Company account)
56,507 GBP2024-06-30
Officer
2012-10-29 ~ now
IIF 17 - Director → ME
2002-08-01 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
2002-10-28 ~ dissolved
IIF 78 - Secretary → ME
9
Grosvenor House 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ dissolved
IIF 76 - Secretary → ME
10
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ dissolved
IIF 46 - Secretary → ME
11
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-718 GBP2020-12-31
Officer
1997-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
Grosvenor House Accountants, 1 New Road, Brixham, Devon
Active Corporate (2 parents)
Equity (Company account)
186,111 GBP2024-09-30
Officer
2002-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Has significant influence or control → OE
13
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
762,977 GBP2017-03-31
Officer
2024-07-12 ~ now
IIF 20 - Director → ME
14
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
5,223 GBP2017-12-31
Officer
2024-06-17 ~ now
IIF 15 - Director → ME
15
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
-6,365 GBP2019-03-31
Officer
2005-08-01 ~ dissolved
IIF 68 - Secretary → ME
16
One, Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-6,479 GBP2022-03-31
Officer
2005-03-04 ~ dissolved
IIF 51 - Secretary → ME
17
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Equity (Company account)
82,291 GBP2024-10-31
Officer
2002-10-24 ~ now
IIF 67 - Secretary → ME
18
ATLAS SECURITY (S.W.) LIMITED - 2007-09-24
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-879 GBP2021-02-28
Officer
2006-02-02 ~ dissolved
IIF 41 - Secretary → ME
19
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
20
JWS TAXIS LIMITED - 2008-01-09
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-1,879 GBP2020-11-30
Officer
2007-11-28 ~ dissolved
IIF 53 - Secretary → ME
21
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 66 - Secretary → ME
22
Grosvenor House, 1 New Road, Brixham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,324 GBP2023-11-30
Officer
2018-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
529,033 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
24
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 45 - Secretary → ME
25
Grosvenor House, 1 New Road, Brixham
Active Corporate (2 parents)
Equity (Company account)
-107,540 GBP2023-10-31
Officer
2007-10-26 ~ now
IIF 57 - Secretary → ME
26
MCALPINE MEAD & GRANT LIMITED - 2006-03-01
MCALPINE MEAD LIMITED - 1999-04-23
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
467,995 GBP2015-12-31
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
27
Grosvenor House, 1 New Road, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Iaw Accountancy Services, 1 New Road, Brixham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-12-11 ~ dissolved
IIF 29 - Director → ME
29
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Equity (Company account)
1,002,422 GBP2024-12-31
Officer
2014-04-01 ~ now
IIF 3 - Director → ME
30
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Equity (Company account)
-83,396 GBP2024-10-31
Officer
2026-01-02 ~ now
IIF 16 - Director → ME
2003-10-20 ~ now
IIF 50 - Secretary → ME
31
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 10 - Director → ME
32
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2024-07-12 ~ now
IIF 11 - Director → ME
33
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
718,363 GBP2018-12-31
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
34
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (2 parents)
Officer
2003-10-16 ~ dissolved
IIF 58 - Secretary → ME
35
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (1 parent)
Officer
2006-03-01 ~ dissolved
IIF 75 - Secretary → ME
36
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
PIMCO 2905 LIMITED - 2011-10-14
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
35,256,519 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 13 - Director → ME
37
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
38
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (2 parents)
Equity (Company account)
18,546 GBP2024-03-31
Officer
1995-03-15 ~ now
IIF 72 - Secretary → ME
39
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (4 parents)
Equity (Company account)
685,484 GBP2023-12-31
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
1996-03-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-09-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
61,880 GBP2016-12-31
Officer
2024-06-17 ~ now
IIF 14 - Director → ME
41
One, Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ dissolved
IIF 43 - Secretary → ME
42
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
22,596 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
43
Grosvenor House, 1 New Road, Brixham
Dissolved Corporate (2 parents)
Equity (Company account)
25,180 GBP2022-03-31
Officer
2006-05-16 ~ dissolved
IIF 65 - Secretary → ME
44
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolved
IIF 59 - Secretary → ME
45
Unit 1 Stafford Park 12, Telford, Shropshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
364,386 GBP2015-12-31
Officer
2024-06-17 ~ now
IIF 24 - Director → ME
46
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Equity (Company account)
2,265 GBP2024-10-31
Officer
2004-10-01 ~ now
IIF 39 - Secretary → ME
47
Grosvenor House 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
1996-07-04 ~ dissolved
IIF 80 - Secretary → ME
48
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,564,897 GBP2017-03-31
Officer
2024-06-17 ~ now
IIF 22 - Director → ME
49
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
7,334 GBP2022-09-30
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
50
Grosvenor House, 1 New Road, Brixham
Active Corporate (2 parents)
Equity (Company account)
-7,822 GBP2024-09-30
Officer
2004-10-21 ~ now
IIF 52 - Secretary → ME
51
WELDING ELECTRODE STORE LIMITED - 2022-03-30
PRIZEDESIGN LIMITED - 1990-07-31
Unit 3 Jon Davey Road, Treleigh Industrial Estate, Redruth, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
857,693 GBP2017-03-31
Officer
2024-06-17 ~ now
IIF 23 - Director → ME
52
Grosvenor House, 1 New Road, Brixham, Devon
Dissolved Corporate (2 parents)
Officer
1997-12-08 ~ dissolved
IIF 71 - Secretary → ME