1
Westwood, Lankelly Lane, Fowey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Westwood, Lankelly Lane, Fowey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
3
Westwood, Lankelly Lane, Fowey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
4
Westwood, Lankelly Lane, Fowey, EnglandActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
27 Lankelly Lane, Fowey, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
6
Southgate House, Southgate Street, Gloucester, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
The Keep, Creech Castle, Taunton, Taunton, SomersetDissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Westwood, Lankelly Lane, Fowey, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Southgate House, Southgate Street, Gloucester, United KingdomVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
-444,383 GBP2023-12-31
Officer
2019-01-21 ~ nowIIF 19 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Keep, Creech Castle, Taunton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2021-09-30
Officer
2020-09-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE