1
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 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 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 1 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
15 Hartley Avenue, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 6 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Burraton Road, Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,522,578 GBP2023-12-16 ~ 2024-12-31
Person with significant control
2023-12-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2024-03-11 ~ now
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
7
22 Bickham Park Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
15 Hartley Avenue, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C3 Apollo Court, Neptune Park, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
861,860 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Pl1 2ah, 5 St. Andrew Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15 Hartley Avenue, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
15,136 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 9 - Director → ME
12
15 Hartley Avenue, Plymouth, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit C3 Apollo Court, Neptune Park, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
2026-01-30 ~ now
IIF 35 - Secretary → ME
14
C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,264 GBP2024-03-31
Officer
2023-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
SPINNAKER HOMES SW LTD - 2021-04-03
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-08-31
Person with significant control
2017-08-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-08-31
Person with significant control
2017-08-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Dwelly Hall, 111 Lower Fore Street, Saltash, England
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE