1
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United KingdomCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 28 - director → ME
2024-10-30 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
1 St. Michaels Road, Newquay, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 44 - secretary → ME
3
11 Venn Grove, Plymouth, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
11 Venn Grove, Plymouth, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
17 Seymour Park, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,074 GBP2018-05-31
Officer
2008-05-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
11 Venn Grove, Plymouth, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-13,843 GBP2023-09-24
Officer
2011-03-24 ~ nowIIF 30 - director → ME
2011-03-24 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
17 Seymour Park, PlymouthDissolved corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2011-10-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
11 Venn Grove, Plymouth, Devon, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-651 GBP2023-09-28
Officer
2011-03-28 ~ nowIIF 31 - director → ME
2011-03-28 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
11 Venn Grove, Plymouth, Devon, EnglandCorporate (1 parent)
Equity (Company account)
22,716 GBP2023-09-28
Officer
2011-03-28 ~ nowIIF 18 - director → ME
2020-03-23 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
11 Venn Grove, Plymouth, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,840 GBP2024-11-30
Officer
2019-12-11 ~ dissolvedIIF 24 - director → ME
2016-11-29 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United KingdomCorporate (1 parent)
Officer
2025-01-17 ~ nowIIF 23 - director → ME
2025-01-17 ~ nowIIF 39 - secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
BJ TRUST - 2024-07-24
11 Venn Grove, Plymouth, Devon, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
140,540 GBP2023-10-31
Officer
2024-10-17 ~ nowIIF 21 - director → ME
2019-11-18 ~ nowIIF 40 - secretary → ME
13
11 Venn Grove, Plymouth, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
169,137 GBP2024-03-31
Officer
2020-03-30 ~ nowIIF 22 - director → ME
2020-03-30 ~ nowIIF 43 - secretary → ME
Person with significant control
2020-03-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
11 Venn Grove, Plymouth, United KingdomCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 20 - director → ME
2022-10-26 ~ nowIIF 38 - secretary → ME
Person with significant control
2022-10-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
11 Venn Grove, Plymouth, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
11 Venn Grove, Plymouth, United KingdomCorporate (1 parent)
Officer
2023-06-14 ~ nowIIF 36 - director → ME
2023-06-14 ~ nowIIF 47 - secretary → ME
Person with significant control
2023-06-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
17 Seymour Park, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2008-06-26 ~ dissolvedIIF 33 - director → ME
18
17 Seymour Park, Mannamead, Plymouth, DevonDissolved corporate (4 parents)
Officer
2012-12-31 ~ dissolvedIIF 37 - llp-designated-member → ME
19
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United KingdomCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 29 - director → ME
2025-01-09 ~ nowIIF 46 - secretary → ME
Person with significant control
2025-01-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2024-08-19 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE