1
48 Arwenack Street, Falmouth
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ dissolved
IIF 48 - Director → ME
2
Harscombe House, 1 Darklake View, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 37 - Director → ME
3
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,751 GBP2024-09-30
Officer
2010-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
4
MELINGEY LIMITED - 2024-10-11
Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents)
Current Assets (Company account)
93,534 GBP2024-09-29
Officer
2011-09-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
6
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,485 GBP2024-09-30
Officer
2022-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 34 - Director → ME
8
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEVAGISSEY BAY VIEW LIMITED - 2010-11-17
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
9,474 GBP2024-09-29
Officer
2010-09-03 ~ now
IIF 6 - Director → ME
10
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-89,449 GBP2024-09-30
Officer
2013-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
11
Harscombe House, 1 Darklake View, Plymouth
Dissolved Corporate (2 parents)
Equity (Company account)
-296 GBP2017-09-30
Officer
2013-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
WESTCOUNTRY LAND (NEWQUAY) LTD - 2015-06-26
WESTCOUNTRY LAND (GLOWETH BARTON) LTD - 2014-11-05
Harscombe House, 1 Darklake View, Estover, Plymouth
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 28 - Director → ME
13
WESTCOUNTRY LAND (PH) LTD - 2013-04-11
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,309 GBP2018-01-31
Officer
2013-01-24 ~ dissolved
IIF 24 - Director → ME
14
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000,000 GBP2024-09-30
Officer
2023-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,038 GBP2024-09-30
Officer
2019-08-07 ~ now
IIF 12 - Director → ME
16
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
850,718 GBP2024-09-30
Officer
2017-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymuth, Devon, England
Active Corporate (3 parents)
Equity (Company account)
82,496 GBP2024-09-30
Officer
2016-05-19 ~ now
IIF 19 - Director → ME
18
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,178 GBP2024-09-30
Officer
2020-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,089 GBP2024-09-30
Officer
2017-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 60 - Has significant influence or control → OE
20
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,310 GBP2022-09-30
Officer
2016-04-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1 GBP2017-04-30
Officer
2015-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 33 - Director → ME
23
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
998 GBP2022-09-30
Officer
2016-04-19 ~ dissolved
IIF 27 - Director → ME
24
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
25
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,256 GBP2024-09-30
Officer
2019-06-18 ~ now
IIF 2 - Director → ME
26
WESTCOUNTY LAND (ST AGNES) LTD - 2018-09-25
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
153,254 GBP2024-09-30
Officer
2018-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Harscombe House, 1 Darklake View, Estover, Plymouth
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 22 - Director → ME
28
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-125,272 GBP2024-09-30
Officer
2021-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,773 GBP2023-09-30
Officer
2017-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 52 - Has significant influence or control → OE
30
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-65,366 GBP2024-09-29
Officer
2016-09-07 ~ now
IIF 20 - Director → ME
31
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,712 GBP2024-09-30
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,818,292 GBP2024-09-30
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-592,439 GBP2024-12-31
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 54 - Has significant influence or control → OE