1
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
417,515 GBP2023-07-31
Officer
2018-10-24 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2012-12-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
DARACOMBE COURT LIMITED - 2021-10-27
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 15 - Director → ME
5
Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-85,678 GBP2016-09-30
Officer
2008-06-26 ~ dissolvedIIF 11 - Director → ME
6
Harscombe House, 1 Darklake View, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolvedIIF 19 - Director → ME
7
UNITBUILD LIMITED - 2017-12-11
STOREHOLD LIMITED - 2004-06-21
Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)
Equity (Company account)
-68,205 GBP2016-12-31
Officer
2004-06-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,754,567 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UNIT MARINE LIMITED - 2022-09-16
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
NDTH LIMITED - 2017-12-11
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,026,681 GBP2023-07-31
Officer
2012-07-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE