1
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
2024-10-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-10-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
20 VICTORIA ROAD (PLYMOUTH) LIMITED
11097059 1 St. Michaels Road, Newquay, Cornwall, England
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2023-11-21
IIF 13 - Director → ME
2017-12-05 ~ 2023-11-21
IIF 31 - Secretary → ME
3
11 Venn Grove, Plymouth, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
11 Venn Grove, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
2025-06-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
11 Venn Grove, Plymouth, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
17 Seymour Park, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2008-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
11 Venn Grove, Plymouth, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-24 ~ now
IIF 3 - Director → ME
2011-03-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
17 Seymour Park, Plymouth
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Venn Grove, Plymouth, Devon, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-28 ~ now
IIF 4 - Director → ME
2011-03-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
11 Venn Grove, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2011-03-28 ~ now
IIF 17 - Director → ME
2020-03-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-29
IIF 25 - Ownership of shares – 75% or more → OE
11
11 Venn Grove, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 21 - Director → ME
2016-11-29 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 15 - Director → ME
2025-01-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
DR COLIN JONES GRANTS LIMITED
- now 07816581 11 Venn Grove, Plymouth, Devon, England
Active Corporate (10 parents)
Officer
2024-10-17 ~ now
IIF 19 - Director → ME
2019-11-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 41 - Has significant influence or control over the trustees of a trust → OE
14
11 Venn Grove, Plymouth, Devon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-03-30 ~ now
IIF 20 - Director → ME
2020-03-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
11 Venn Grove, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 18 - Director → ME
2022-10-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-10-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
11 Venn Grove, Plymouth, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
11 Venn Grove, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 9 - Director → ME
2023-06-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-06-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
17 Seymour Park, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ dissolved
IIF 11 - Director → ME
19
17 Seymour Park, Mannamead, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
20
11 Venn Grove, Pl3 5pg, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 2 - Director → ME
2025-01-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-01-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE