1
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-09 ~ now
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
2
29 Looe Street, Plymouth, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o C T B Book Keeping, 2nd, Floor, 1 Addison Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2010-11-01
IIF 2 - Director → ME
8
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
PLYMOUTH FASTENER COMPANY LIMITED
04772144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
246 Peverell Park Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 1 - Director → ME
13
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ 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
IIF 30 - Right to appoint or remove directors → OE
14
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-09 ~ 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
IIF 33 - Right to appoint or remove directors → OE
16
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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