1
9 Tregarne Terrace, St Austell, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,761 GBP2024-03-31
Officer
2021-04-06 ~ now
IIF 21 - Secretary → ME
2
9 Tregarne Terrace, St. Austell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
194,638 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-05 ~ 2025-04-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FINANCIAL HEALTH LIMITED - now
METTA FINANCE LIMITED - 2008-11-28
LANHYDROCK LEASING LIMITED
- 2004-05-28
01377479 The Lighthouse, Tytherington, Frome, Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
64,683 GBP2017-03-31
Officer
1998-10-05 ~ 2001-01-20
IIF 13 - Director → ME
4
GRACECHURCH UTG NO. 254 LIMITED - now
DREASON UNDERWRITING LIMITED
- 2014-03-28
03576052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
1998-06-04 ~ 2002-08-10
IIF 15 - Director → ME
1998-06-04 ~ 2002-08-10
IIF 19 - Secretary → ME
5
9 Tregarne Terrace, St. Austell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
229,090 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Nant Y Glyn, Llandudno Junction, Conwy
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 16 - Director → ME
7
9 Tregarne Terrace, St. Austell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
229,830 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
-128,223 GBP2024-01-01 ~ 2024-12-31
Officer
1993-01-01 ~ 2005-11-25
IIF 17 - Director → ME
2005-11-25 ~ now
IIF 8 - Director → ME
1994-08-02 ~ 2005-11-25
IIF 22 - Secretary → ME
9
LANHYDROCK FINANCIAL SERVICES LIMITED
- now 01322538C. V. K. W. (MANAGEMENT CONSULTANTS) LIMITED - 1986-04-04
DAPWAYNE LIMITED - 1977-12-31
The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-132 GBP2020-01-01 ~ 2020-12-31
Officer
1998-10-01 ~ 2001-03-23
IIF 14 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 18 - Secretary → ME
10
LIGHTHOUSE PROPERTY ESTATES LIMITED
05876904 The Lighthouse, Tytherington, Frome, Somerset
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,659,507 GBP2024-12-31
Officer
2024-12-22 ~ now
IIF 9 - Director → ME
11
NORTHWEST DOMESTIC PROPERTIES LTD
04064494 9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (8 parents)
Equity (Company account)
41,300 GBP2024-09-30
Officer
2000-09-04 ~ now
IIF 6 - Director → ME
2001-09-01 ~ 2004-09-20
IIF 20 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
STRATEGIC BUSINESS ANALYSIS LIMITED
08399781 9 Tregarne Terrace, St Austell, Cornwall
Active Corporate (2 parents)
Equity (Company account)
-5,877 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 5 - Director → ME
13
Bracklands House, Hazel Grove, Hindhead, Surrey
Active Corporate (8 parents)
Profit/Loss (Company account)
-46,894 GBP2024-04-01 ~ 2025-03-31
Officer
2007-04-27 ~ now
IIF 7 - Director → ME