1
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (3 parents)
Officer
2024-08-03 ~ nowIIF 52 - 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
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
189,321 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 63 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 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
3
Condy Mathias, 6 Houndiscombe Road, PlymouthCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-160 GBP2024-02-28
Officer
2007-05-18 ~ nowIIF 34 - director → ME
2007-05-18 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → 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
2016-05-05 ~ nowIIF 54 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
6 Houndiscombe Road, Plymouth, DevonCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,007 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-5,717 GBP2023-12-31
Officer
2008-12-19 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Hendra Croft, Scotland Road, NewquayCorporate (2 parents)
Officer
2002-03-08 ~ nowIIF 32 - director → ME
8
Princess Court, 23 Princess Street, Plymouth, DevonCorporate (2 parents)
Officer
2003-03-24 ~ nowIIF 33 - director → ME
9
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (6 parents)
Officer
2024-06-01 ~ nowIIF 57 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 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
2024-06-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hendra Croft Hendra Croft, Scotland Road, Rejerrah, Newquay, EnglandCorporate (4 parents)
Officer
2023-11-07 ~ nowIIF 55 - director → ME
11
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (2 parents)
Officer
2020-09-23 ~ nowIIF 62 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Houndiscombe Road, Plymouth, United KingdomCorporate (4 parents)
Officer
2017-05-19 ~ nowIIF 60 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
BASHELFCO 2758 LIMITED - 2002-07-16
6 Houndiscombe Road, Plymouth, DevonCorporate (5 parents)
Net Assets/Liabilities (Company account)
357,995 GBP2024-04-30
Officer
2002-07-22 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
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
Officer
2000-07-28 ~ nowIIF 31 - director → ME
15
WALKERS ADMINISTRATION LIMITED - 2005-09-14
BONDCO 543 LIMITED - 1995-03-03
6 Houndiscombe Road, Plymouth, DevonCorporate (3 parents)
Net Assets/Liabilities (Company account)
46,885 GBP2023-08-31
Officer
1994-06-30 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
C/o Monkey Tree Holiday Park, Hendra Croft, Newquay, CornwallCorporate (3 parents)
Officer
2005-12-08 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
17
6 Houndiscombe Road, Plymouth, DevonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,251,026 GBP2024-03-31
Officer
2013-10-23 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
6 Houndiscombe Road, PlymouthCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,169 GBP2023-11-30
Officer
1997-09-20 ~ nowIIF 40 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
BASHELFCO 2620 LIMITED - 1999-08-06
6 Houndiscombe Road, Plymouth, DevonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,950 GBP2024-03-31
Officer
1999-07-30 ~ nowIIF 44 - director → ME
20
6 Houndiscombe Road, Plymouth, DevonCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,164 GBP2024-03-31
Officer
1997-05-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
21
6 Houndiscombe Road, Plymouth, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
-80,370 GBP2023-12-31
Officer
2008-12-09 ~ nowIIF 46 - director → ME
22
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
Officer
2001-07-19 ~ nowIIF 47 - director → ME
23
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2008-06-19 ~ nowIIF 50 - director → ME
2008-06-19 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
R J WALKER (MAIDEN GREEN) LIMITED - 2018-06-01
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
721,791 GBP2023-12-31
Officer
2010-12-10 ~ nowIIF 51 - director → ME
25
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-282 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
6 Houndiscombe Road, Plymouth, DevonCorporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
335,054 GBP2022-12-01 ~ 2023-11-30
Officer
~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
6 Houndiscombe Road, Plymouth, United KingdomCorporate (2 parents)
Officer
2023-10-13 ~ nowIIF 61 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6 Houndiscombe Road, Plymouth, United KingdomCorporate (2 parents)
Officer
2023-10-10 ~ nowIIF 64 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 59 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 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
30
6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,571 GBP2024-06-30
Officer
2017-06-28 ~ nowIIF 58 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
31
6 Houndiscombe Road, Plymouth, DevonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,353 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 48 - director → ME