1
DARTMOUTH SMOKEHOUSE LIMITED
- 2011-09-30
03935293PS14 LIMITED - 2000-07-17
Hearder Court Beechwood Way, Plympton, Plymouth, England
Active Corporate (10 parents)
Equity (Company account)
1,243,898 GBP2024-05-31
Officer
2005-07-20 ~ 2022-05-31
IIF 23 - Director → ME
2006-02-28 ~ 2022-05-31
IIF 29 - Secretary → ME
2
Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,040,050 GBP2024-05-31
Officer
2016-05-03 ~ 2022-05-31
IIF 24 - Director → ME
2016-05-03 ~ 2022-05-31
IIF 41 - Secretary → ME
3
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
4
EYRE & SPOTTISWOODE LIMITED
- now 04365870BRYWELL ASSOCIATES LIMITED - 2002-04-10
Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
5
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
2025-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
6
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
7
Third Floor 1-5 Church Street, Inverness, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
8
HIGHLAND NEWS AND MEDIA LIMITED
- now 12325599HIGHLANDS NEWS AND MEDIA LIMITED - 2019-12-11
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
9
1-9 Hearder Court, Plympton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
LITTLE & CULL LTD - now
LITTLE + CULL LTD - 2014-06-30
DARTMOOR KITCHEN LTD
- 2014-04-16
05744061 Pullman House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
Active Corporate (6 parents)
Equity (Company account)
7,180,126 GBP2024-03-31
Officer
2006-03-15 ~ 2006-06-17
IIF 26 - Director → ME
2006-03-15 ~ 2006-06-17
IIF 39 - Secretary → ME
11
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-25 ~ now
IIF 14 - Director → ME
12
Newspaper House, Faraday Road, Newbury, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,754,254 GBP2020-03-31
Officer
2025-02-25 ~ now
IIF 5 - Director → ME
13
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
4,153,723 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
14
1st Floor Chilworth Point, Chilworth Road, Southampton
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
15
SA VENTURES (COLLEGE ONLINE) LTD
15387268 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2025-02-25 ~ now
IIF 15 - Director → ME
16
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 13 - Director → ME
17
STEPHEN AUSTIN & SONS LIMITED
- now 04381773TYDALE ENTERPRISES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
18
STEPHEN AUSTIN (HOLDINGS) LIMITED
- now 04341989LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (11 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ now
IIF 2 - Director → ME
19
NORTON FITZPAINE LIMITED - 2001-03-19
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
2025-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
20
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
2025-04-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
21
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-25 ~ now
IIF 16 - Director → ME
22
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
2025-04-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
23
THE MOUNTE BANK CORPORATION LIMITED
04461963 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
2025-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
24
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
2025-04-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
25
13 Reynolds Park, Plymouth, Dorset
Liquidation Corporate (2 parents)
Equity (Company account)
178,016 GBP2022-09-30
Officer
2016-05-03 ~ now
IIF 6 - Director → ME
2016-05-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Units 1-9, Hearder Court, Beechwood Way, Plympton, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,185 GBP2020-03-31
Officer
2005-07-20 ~ dissolved
IIF 25 - Director → ME
2006-03-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 37 - Right to appoint or remove directors → OE