1
THE OLD MILL (PENTEWAN) LIMITED - 2016-03-16
7 Park Road, Banstead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolvedIIF 16 - Director → ME
2
Trelabe House, Linkinhorne, Callington, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
124,388 GBP2022-03-31
Officer
2014-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Trelabe House, Linkinhorne, Callington, Cornwall, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-01-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Trelabe House, Linkinhorne, Callington, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 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
5
7 Park Road, Banstead, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,375 GBP2016-09-29
Officer
2014-09-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
1 Barnfield Crescent, Exeter, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,092 GBP2022-03-31
Officer
2021-01-04 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Trelabe House, Linkinhorne, Callington, EnglandDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 12 - Director → ME
8
BPE 171 LIMITED - 2002-10-03
Floor 8, Assembly Building C, Cheese Lane, BristolLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
195,450 GBP2022-12-31
Officer
2023-02-27 ~ nowIIF 2 - Director → ME
9
90 Victoria Street, C/o Forvis Mazars Llp, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2023-02-27 ~ dissolvedIIF 1 - Director → ME
10
RAW DYNAMICS LTD - 2012-04-23
Castle House Park Road, Surrey, Banstead, EnglandDissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolvedIIF 9 - Director → ME
11
REALTOUCH GROUP LIMITED - 2011-09-28
JSP COMMERCIAL LIMITED - 2001-05-25
Castle House, Park Road, Banstead, SurreyDissolved Corporate (1 parent)
Officer
2000-10-26 ~ dissolvedIIF 7 - Director → ME
12
ONLY4LIFE LIMITED - 2011-05-24
Castle House Park Road, Surrey, Banstead, EnglandDissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolvedIIF 8 - Director → ME
13
PROLLAW LIMITED - 2011-09-28
COLLECTIVE RESOURCE LIMITED - 2010-03-05
Castle House, Park Road, Banstead, United KingdomDissolved Corporate (1 parent)
Officer
2009-07-09 ~ dissolvedIIF 10 - Director → ME
14
Trelabe House, Linkinhorne, Callington, EnglandDissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Trelabe House, Linkinhorne, Callington, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE