1
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (3 parents)
Officer
2024-08-03 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
COMPASSUS LIMITED - 2018-10-01
7 Pullman Court, Great Western Road, Gloucester, United KingdomCorporate (9 parents)
Officer
2024-03-04 ~ nowIIF 28 - director → ME
3
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
189,321 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,399 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 26 - director → ME
5
6 Houndiscombe Road, Plymouth, DevonCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,007 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (6 parents)
Officer
2024-06-01 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2020-09-23 ~ nowIIF 24 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BASHELFCO 2758 LIMITED - 2002-07-16
6 Houndiscombe Road, Plymouth, DevonCorporate (5 parents)
Net Assets/Liabilities (Company account)
357,995 GBP2024-04-30
Person with significant control
2022-09-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
OAKLEIGH HOMES (CORNWALL) LIMITED - 2017-06-05
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED - 2017-05-16
6 Houndiscombe Road, Mutley, Plymouth, DevonCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
722,915 GBP2024-03-31
Person with significant control
2023-09-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Houndiscombe Road, Plymouth, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
-80,370 GBP2023-12-31
Officer
2024-03-04 ~ nowIIF 18 - director → ME
Person with significant control
2022-11-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BASHELFCO 2736 LIMITED - 2001-07-18
6 Houndiscombe Road, Plymouth, DevonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,711 GBP2024-10-31
Person with significant control
2023-09-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2008-06-19 ~ nowIIF 17 - director → ME
13
6 Houndiscombe Road, Plymouth, DevonCorporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
335,054 GBP2022-12-01 ~ 2023-11-30
Officer
2024-03-04 ~ nowIIF 15 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Houndiscombe Road, Plymouth, United KingdomCorporate (2 parents)
Officer
2023-10-10 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,328 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 20 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Houndiscombe Road, Mutley, PlymouthCorporate (3 parents)
Net Assets/Liabilities (Company account)
355,330 GBP2023-11-30
Officer
~ nowIIF 29 - secretary → ME
17
6 Houndiscombe Road, Plymouth, DevonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,353 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 16 - director → ME