1
15 Hartley Avenue, Plymouth, EnglandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
15 Hartley Avenue, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
15 Hartley Avenue, Plymouth, United KingdomActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Burraton Road, Parkway Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,522,578 GBP2023-12-16 ~ 2024-12-31
Person with significant control
2023-12-22 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
3 Greatfield Road, Plymouth, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
22 Bickham Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
15 Hartley Avenue, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C3 Apollo Court, Neptune Park, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
861,860 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Pl1 2ah, 5 St. Andrew Street, Plymouth, EnglandDissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Hartley Avenue, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
15,136 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 4 - Director → ME
11
15 Hartley Avenue, Plymouth, EnglandActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
C3 Apollo Court, Neptune Park, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
3,264 GBP2024-03-31
Officer
2023-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPINNAKER HOMES SW LTD - 2021-04-03
7 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-20 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-08-31
Person with significant control
2017-08-18 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2a Eurotech House, Burrington Way, Plymouth, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-08-31
Person with significant control
2017-08-07 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dwelly Hall, 111 Lower Fore Street, Saltash, EnglandDissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-10-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE