1
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1999-01-06 ~ 2008-07-31
IIF 14 - Director → ME
2000-07-03 ~ 2008-07-31
IIF 17 - Secretary → ME
2
ATLANTIC ROCK AND STONE LIMITED
10547382 Unit 2a-2b Victoria Business Park, Roche, St. Austell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (6 parents)
Officer
2009-08-05 ~ now
IIF 3 - Director → ME
5
2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-04-05 ~ 2025-11-25
IIF 4 - Director → ME
6
2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (7 parents)
Officer
2025-04-05 ~ 2025-11-25
IIF 5 - Director → ME
7
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (4 parents)
Officer
2006-08-22 ~ 2010-09-29
IIF 11 - Director → ME
8
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
2001-08-30 ~ 2022-06-16
IIF 16 - Secretary → ME
Person with significant control
2022-06-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
OCEAN BLOCKS AND AGGREGATES LTD
09474543 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OCEAN FISH (RETAIL) LIMITED
- now 02060546S. RIDDLER LIMITED
- 2023-01-31
02060546 Unit 2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (10 parents)
Officer
2009-09-08 ~ 2025-11-25
IIF 28 - Director → ME
2009-09-08 ~ 2025-11-25
IIF 18 - Secretary → ME
12
OCEAN FISH (WHOLESALE) LIMITED
- now 01478179 Unit 2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2025-11-25
IIF 24 - Director → ME
2000-07-03 ~ 2025-11-25
IIF 19 - Secretary → ME
13
W STEVENSON INVESTMENTS LIMITED
- 2023-01-31
12218181 2a/2b Victoria Business Park, Roche, Cornwall, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-20 ~ 2025-11-25
IIF 7 - Director → ME
Person with significant control
2019-09-20 ~ 2019-09-20
IIF 36 - Has significant influence or control → OE
14
Units 2a/2b Victoria Business Park, Roche, St Austell, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-14 ~ 2025-11-25
IIF 26 - Director → ME
15
Units 2a/2b Victoria Business Park, Roche, St. Austell, Cornwall, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Units 2a/2b Victoria Business Park, Roche, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Early Tide Portmellon, Mevagissey, St. Austell, Cornwall, England
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 22 - Director → ME
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
1999-10-15 ~ 2008-07-31
IIF 13 - Director → ME
2000-07-03 ~ 2008-07-31
IIF 15 - Secretary → ME
19
THE HAIR LOFT (SW) LIMITED
- now 13750048OCEAN PROPERTIES SW LIMITED
- 2024-04-16
13750048 Unit 2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (5 parents)
Officer
2021-11-17 ~ now
IIF 23 - Director → ME
20
VICTORIA RETAIL AND COLD STORAGE LIMITED
12033276 Units 2a/2b Victoria Business Park, Roche, St. Austell, England
Active Corporate (5 parents)
Officer
2019-08-08 ~ now
IIF 29 - Director → ME
21
Harbour Offices, Newlyn, Penzance, Cornwall
Active Corporate (21 parents)
Officer
2019-10-14 ~ 2025-11-25
IIF 21 - Director → ME
22
Unit 2a/b Ocean Fish, Victoria Business Park, Roche, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
23
WESTERN BLOCKS CORNWALL LIMITED
04297899 9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (5 parents)
Officer
2001-10-03 ~ now
IIF 9 - Director → ME
2001-10-03 ~ 2002-01-15
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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