1
ATLAGRAPH ENGINEERING CO.LIMITED
00863313 Gwavas Works, Newlyn West, Cornwall
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-426,532 GBP2024-03-31
Officer
1994-06-06 ~ 1995-11-30
IIF 5 - Secretary → ME
2
BENDALLS LTD - now
LIVERPOOL CONSTRUCTION LIMITED
- 2008-06-11
05631986ST. AUSTELL CONSTRUCTION LIMITED
- 2007-09-14
05631986 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2007-11-22
IIF 7 - Director → ME
3
CLOCKWORK AUDIO SYSTEMS LIMITED - now
JIGSAW SOUND AND LIGHT LIMITED - 2008-03-06
CAMBRIDGE CITY CONSTRUCTION LTD - 2007-11-13
TECHKARE SPECIALIST SYSTEMS LIMITED
- 2007-07-31
05709455 Unit 94-97 Faraday Mill Business Park, Oakfield Place, Plymouth
Active Corporate (7 parents)
Equity (Company account)
127,635 GBP2024-12-31
Officer
2006-02-14 ~ 2007-07-10
IIF 9 - Director → ME
4
CORNWALL FISHERMEN (1988) AUCTIONS LIMITED - now
CORNISH OLDE SMOKEHOUSE LIMITED
- 1991-07-18
02383890 48 The Strand, Newlyn, Penzance, England
Active Corporate (4 parents)
Equity (Company account)
509,304 GBP2024-03-31
Officer
~ 1991-06-12
IIF 1 - Director → ME
~ 1991-06-12
IIF 2 - Secretary → ME
5
DRV INTEGRATION LIMITED - now
DRV SYSTEMS INTERGRATION LIMITED
- 2006-04-03
05583778 Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2006-03-28
IIF 11 - Director → ME
6
Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2006-03-10 ~ 2006-03-28
IIF 8 - Director → ME
7
1 South Terrace, Camborne, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
1 South Terrace, Camborne, England
Active Corporate (1 parent)
Equity (Company account)
7,811,806 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Fiveways, 1 South Terrace, Camborne, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 12 - Director → ME
10
21 Marsh Green Road, Marsh Barton, Exeter, Devon
Active Corporate (10 parents)
Equity (Company account)
-20,170 GBP2025-02-28
Officer
1994-09-01 ~ 1995-07-11
IIF 16 - Secretary → ME
11
M & M PLASTIC INDUSTRIES LIMITED
00997963 Gwavas Works, Newlyn West, Cornwall
Active Corporate (5 parents)
Equity (Company account)
-1,334,757 GBP2023-11-30
Officer
1994-06-06 ~ 1995-07-11
IIF 15 - Secretary → ME
12
21 Marsh Green Road North, Marsh Barton Trading Estate, Exeter
Active Corporate (10 parents)
Equity (Company account)
-153,124 GBP2025-02-28
Officer
1994-09-01 ~ 1995-07-11
IIF 17 - Secretary → ME
13
QUADRANT TUBE COMPANY LIMITED(THE)
00412924 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1994-06-20 ~ 1995-07-11
IIF 4 - Secretary → ME
14
SOUTH WEST FINANCIAL DIRECTION LTD
13063702 1 South Terrace, Camborne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-06 ~ 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
15
SPECIALIST ANODISING COMPANY LIMITED
- now 01849981PANTHERSHIELD LIMITED - 1984-11-05
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
30,796,617 GBP2024-07-31
Officer
1994-06-20 ~ 1995-07-11
IIF 3 - Secretary → ME
16
TEC-KARE GROUP LIMITED - now
Lower Tregenna, Newquay, Cornwall
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2006-03-28
IIF 14 - Director → ME