1
A & L FAMILY INVESTMENTS LIMITED
16853282 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-11 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
15 Hartley Avenue, Plymouth, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
15 Hartley Avenue, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
15 Hartley Avenue, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Burraton Road, Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-22 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
3 Greatfield Road, Plymouth, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
FLORENCE ROAD (CALLINGTON) LIMITED
12393709 22 Bickham Park Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 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
8
15 Hartley Avenue, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C3 Apollo Court, Neptune Park, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INVESTMENTS SOUTH WEST LIMITED
- now 11527400BARN INVESTMENTS SOUTH WEST LIMITED
- 2020-05-18
11527400 15 Hartley Avenue, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ 2021-12-30
IIF 4 - Director → ME
Person with significant control
2020-10-07 ~ 2021-12-30
IIF 34 - Ownership of shares – 75% or more → OE
2018-08-20 ~ 2020-09-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Pl1 2ah, 5 St. Andrew Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
15 Hartley Avenue, Plymouth, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 1 - Director → ME
13
LEWIN ASSISTANCE SERVICES LIMITED
15514215 15 Hartley Avenue, Plymouth, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit C3 Apollo Court, Neptune Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
2026-01-30 ~ now
IIF 35 - Secretary → ME
15
C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
C/o W Daniels Plant Hire Ltd Unit L, Wallsend Industrial Estate, Plymouth, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2019-10-22
IIF 7 - Director → ME
17
SPINNAKER HOMES SW LTD
- 2021-04-03
12962771 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-20 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
TAMAR DEVELOPMENTS (CORNWALL) LIMITED
10923313 Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TAMAR DEVELOPMENTS (NEWQUAY) LIMITED
10901936 Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TAMAR DEVELOPMENTS (SALTASH) LIMITED
12239717 Dwelly Hall, 111 Lower Fore Street, Saltash, England
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VICTORIA GROUP INVESTMENTS LIMITED
15712788 Victoria Wharf, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-06-26 ~ 2025-04-01
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE