1
Unit 6 City Business Park, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 42 - Director → ME
2
21 Sisna Business Park, Sisna Park Road, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 31 - Director → ME
2016-07-06 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
21 Sisna Business Park, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
2015-10-20 ~ dissolved
IIF 45 - Secretary → ME
4
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
PLYMOUTH PLUMBING & HEATING LTD
10233356 81 Sisna Business Park, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 39 - Director → ME
2016-06-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
Qerb, 28b Estover Close, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 41 - Director → ME
2021-04-09 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Radcliffe, Manchester
Liquidation Corporate (3 parents)
Officer
2015-05-28 ~ now
IIF 21 - Director → ME
9
28b Estover Close, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 37 - Director → ME
2021-01-21 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28b Estover Close, Plymouth, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-10-20 ~ now
IIF 18 - Director → ME
2015-10-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
28b Estover Close, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Suite 2 The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ 2019-01-10
IIF 43 - Director → ME
Person with significant control
2018-10-12 ~ 2018-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
13
Suite 143, 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Officer
2019-04-17 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2019-04-17 ~ 2020-09-01
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
14
RETROFIT CO-ORDINATION SOUTH WEST LTD
13130383 36 Netton Close, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 36 - Director → ME
2021-01-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Monster Street 37 Springfield Road, Elburton, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2013-03-26
IIF 38 - Director → ME
16
28b Estover Close, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 20, Scott Hospital Business Park, Beacon Park Road, Plymouth
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ 2015-03-31
IIF 24 - Director → ME
18
Barbican Accountants Ltd, Barbican House 36 New Street, The Barbican, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-03-31
IIF 22 - Director → ME
19
STAY SAFE PLUMBING & HEATING LIMITED
07703412 Barbican Accountants Ltd, Barbican House 36 New Street, The Barbican, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2015-05-27
IIF 40 - Director → ME
20
Care Of: Barbican Accountants Ltd, Barbican House 36 New Street, The Barbican, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-03-31
IIF 23 - Director → ME
21
28c Estover Close, Plymouth, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ 2024-12-31
IIF 17 - Director → ME
2025-01-08 ~ now
IIF 20 - Director → ME
2024-02-27 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
28b Estover Close, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Sisna Business Park, Sisna Park Road, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 29 - Director → ME
2016-07-06 ~ 2017-08-18
IIF 30 - Director → ME
2016-07-06 ~ 2017-08-18
IIF 48 - Secretary → ME
2017-09-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
28b Estover Close, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 34 - Director → ME