1
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,196,283 GBP2024-02-29
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
David Simmons, 52 Lindfield Avenue Blakelaw, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,165 GBP2020-05-31
Officer
2016-05-06 ~ dissolved
IIF 42 - Director → ME
2016-05-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 34 - Director → ME
4
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2018-10-17 ~ now
IIF 31 - Director → ME
5
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-226,183 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 33 - Director → ME
6
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
446,289 GBP2024-12-31
Officer
1999-04-26 ~ now
IIF 26 - Director → ME
1999-04-26 ~ now
IIF 43 - Secretary → ME
7
XTREME MULTIMEDIA DIRECT LIMITED - 2001-02-08
33 Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-10-30 ~ dissolved
IIF 35 - Director → ME
8
Flat 3 Moonrakers Parc Owles, Carbis Bay, St. Ives, England
Active Corporate (7 parents)
Officer
2023-02-08 ~ now
IIF 39 - Director → ME
9
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
Active Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-11-16 ~ now
IIF 28 - Director → ME
2016-11-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-16 ~ now
IIF 25 - Director → ME
2016-11-16 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
SECONDARY LIMITED - 2002-10-29
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall
Dissolved Corporate (3 parents)
Officer
2002-09-04 ~ dissolved
IIF 22 - Director → ME
12
The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-12 ~ dissolved
IIF 38 - Director → ME
14
TREVATHAN LIMITED - 2003-09-23
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall
Active Corporate (2 parents)
Equity (Company account)
2,685,071 GBP2024-03-31
Officer
2003-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
PLUM HOSTING LIMITED - 2020-09-16
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-12 ~ now
IIF 30 - Director → ME
16
45 Lemon Street, Truro, England
Active Corporate (10 parents)
Equity (Company account)
385,679 GBP2024-04-30
Officer
2021-08-19 ~ now
IIF 21 - Director → ME
17
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,151,820 GBP2024-04-30
Officer
2018-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
COURSESELECT LIMITED - 1997-11-25
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall
Active Corporate (4 parents)
Equity (Company account)
3,874,240 GBP2024-09-30
Officer
1997-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
262,620 GBP2024-02-29
Officer
2015-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
304,244 GBP2024-04-30
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
21
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
9,261 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 27 - Director → ME
22
I.T. PARADIGNS LIMITED - 1998-06-10
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-69,841 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 32 - Director → ME
23
Unit 8 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 29 - Director → ME