1
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,757 GBP2025-03-31
Officer
2017-03-21 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,399 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 12 - Director → ME
4
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,007 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (6 parents)
Officer
2024-06-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-01 ~ nowIIF 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
6
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 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
7
BASHELFCO 2758 LIMITED - 2002-07-16
6 Houndiscombe Road, Plymouth, DevonActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
357,995 GBP2024-04-30
Person with significant control
2022-09-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED - 2017-05-16
OAKLEIGH HOMES (CORNWALL) LIMITED - 2017-06-05
6 Houndiscombe Road, Mutley, Plymouth, DevonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
722,915 GBP2024-03-31
Person with significant control
2023-09-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,601 GBP2024-12-31
Officer
2024-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
BASHELFCO 2736 LIMITED - 2001-07-18
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,711 GBP2024-10-31
Person with significant control
2023-09-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Houndiscombe Road, Plymouth, DevonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2008-06-19 ~ nowIIF 4 - Director → ME
12
6 Houndiscombe Road, Plymouth, DevonActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,127,611 GBP2024-11-30
Officer
2024-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,328 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Houndiscombe Road, Mutley, PlymouthActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,380 GBP2024-11-30
Officer
~ nowIIF 28 - Secretary → ME
16
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168,313 GBP2024-12-31
Officer
2009-12-10 ~ nowIIF 3 - Director → ME