1
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (13 parents)
Equity (Company account)
803 GBP2019-01-31
Officer
2005-11-08 ~ dissolved
IIF 18 - Secretary → ME
2
BONDCO 9999 LIMITED
- now 06726989 07022454, 07022883, 04728182, 07146743, 05320054, 04728167, 04663017, 04728185, 04728150, 04728165, 04466877, 04728153, 04329958, 04573185, 04394255, 04329821, 04380301, 07087955, 03130668, 06182957Warning The number of records might exceed displayable range of browser, please consider
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... (more) Francis Clark Ground Floor Vantage Point, Pynes Hill, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ dissolved
IIF 13 - Director → ME
2008-10-17 ~ dissolved
IIF 17 - Secretary → ME
3
BRITISH ENERGETICS LIMITED
- now 03129553SPINNAKER SPECIAL DEVELOPMENTS LIMITED - 1998-01-27
CASUALDECOR LIMITED - 1996-02-02
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, England
Active Corporate (10 parents)
Equity (Company account)
525,700 GBP2024-04-30
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
4
CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD
- now 07022883BONDCO 9998 LIMITED
- 2014-11-17
07022883 07022454, 06726989, 04728182, 07146743, 04728185, 04573203, 04728165, 04663021, 04728153, 05320034, 04728150, 04663015, 04329958, 04663017, 04380301, 07087955, 03130668, 04394255, 04466877, 04621806Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 8 - Director → ME
5
CENTURIAN PROPERTY DEVELOPMENTS LTD
- now 04806626EXTRAMILD LIMITED - 2004-01-08
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 12 - Director → ME
2008-12-23 ~ dissolved
IIF 16 - Secretary → ME
6
ANTHONY ONE LIMITED
- 2014-10-22
08820718 Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-12-19 ~ now
IIF 11 - Director → ME
7
INNOVATION MANAGEMENT LIMITED
- now 15800595 Spinnaker House Saltash Parkway, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 3 - Director → ME
2024-06-24 ~ now
IIF 20 - Secretary → ME
8
NEWCO 195 LIMITED
17010583 09189618, 08699065, 09825766, 15019337, 16754976, 06742283, 09743590, SC227795, 08884440, 05881347, 12964937, 09355792, 14734866, 13243867, 08527867, 16226018, 08761095, 06206855, 08857722, 11764263Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Spinnaker House, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 1 - Director → ME
2024-06-22 ~ now
IIF 19 - Secretary → ME
10
SECURE INNOVATION GROUP LIMITED
- now 07208320 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,276,695 GBP2024-04-30
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
11
SPINNAKER GROUP LIMITED - 1996-07-11
TRANS GROUP HOLDINGS LIMITED - 1991-06-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
8,994,889 GBP2024-04-30
Officer
2005-05-01 ~ now
IIF 10 - Director → ME
2005-05-01 ~ now
IIF 15 - Secretary → ME
12
BONDCO 9999 LIMITED - 2009-09-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 9 - Director → ME
13
Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-15 ~ now
IIF 2 - Director → ME
14
Benhurden Farm, Gorran, St Austell, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
198,007 GBP2023-06-30
Officer
2014-01-28 ~ 2016-03-29
IIF 4 - Director → ME