1
JPD01 LIMITED - 2019-10-29
Bte House 9 Miller Business Park, Station Road, Liskeard, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-06-21 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
S W HYGIENE LIMITED - 2023-12-27
Unit 9 Miller Business Park, Station Road, Liskeard, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor, Castle Chambers, Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
UNIVERSAL BLOSSOM LIMITED - 2017-02-14
Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
1,408 GBP2024-07-31
Officer
2015-07-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-06 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,700 GBP2024-07-31
Officer
2018-07-13 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bte House, Miller Business Park, Station Road, Liskeard, CornwallDissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolvedIIF 19 - Director → ME
9
BTE VENDING SERVICES LIMITED - 1997-10-07
BTE SERVICES LIMITED - 2023-12-27
9 Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (5 parents)
Equity (Company account)
1,522,293 GBP2024-09-30
Officer
2002-09-01 ~ nowIIF 20 - Director → ME
10
Bte House, Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2005-04-28 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bte House Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2009-08-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,896 GBP2022-07-31
Officer
2018-03-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE