1
ARC-MARINE LTD - 2018-05-15
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,263,486 GBP2024-12-31
Officer
2020-07-01 ~ 2022-05-30
IIF 9 - Director → ME
2
ATLANTIC SHOPFIT LIMITED - now
CITRUS (SW) LIMITED
- 2014-01-22
07797189 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2014-01-22
IIF 32 - Director → ME
3
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
903,696 GBP2024-12-31
Officer
2014-04-09 ~ now
IIF 3 - Director → ME
4
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
5
Broadoak, Clyst Hydon, Cullompton, Devon
Active Corporate (4 parents)
Profit/Loss (Company account)
-188,218 GBP2024-01-01 ~ 2024-12-31
Officer
2014-03-11 ~ now
IIF 1 - Director → ME
6
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
PRIMETURN LTD - 2008-10-22
The Juice House 1 Leigham Business Units, Silverton Road, Matford Park, Exeter
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-04-28 ~ 2012-10-10
IIF 14 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-04-28 ~ 2012-10-10
IIF 13 - Director → ME
9
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (12 parents, 39 offsprings)
Equity (Company account)
1,339,320 GBP2024-09-30
Officer
1999-01-22 ~ 2015-01-28
IIF 6 - Director → ME
10
DARNELLS WEALTH MANAGEMENT LIMITED
- now 06092835 St Denys House, 22 East Hill, St. Austell, Cornwall, England
Active Corporate (14 parents)
Equity (Company account)
1,762,458 GBP2024-09-30
Officer
2007-02-12 ~ 2010-02-15
IIF 15 - Director → ME
11
DAWLISH MEDICAL LIMITED - now
GLENSIDE DEVELOPMENTS (SIDMOUTH) LIMITED
- 2008-04-03
06370254 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (15 parents)
Equity (Company account)
2,090,189 GBP2024-03-31
Officer
2007-09-13 ~ 2007-12-31
IIF 11 - Director → ME
12
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
697,154 GBP2024-09-30
Officer
2003-12-04 ~ now
IIF 7 - Director → ME
2003-12-04 ~ 2019-04-05
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (5 parents)
Equity (Company account)
332,233 GBP2024-09-30
Officer
2009-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
14
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,339,394 GBP2024-09-30
Officer
2007-04-10 ~ 2014-03-31
IIF 28 - Director → ME
2007-04-10 ~ 2014-03-31
IIF 43 - Secretary → ME
15
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2012-09-19
IIF 31 - Director → ME
16
FENCHURCH INTERNATIONAL LIMITED
05587754 81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-11-29
IIF 12 - Director → ME
17
FOX PROCUREMENT SERVICES LIMITED - now
FOX DEFENCE LIMITED - 2011-12-22
PLYMOUTH CITY AIRPORT AS LIMITED - 2011-11-16
Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2011-09-09
IIF 16 - Director → ME
18
HENDRA SPACE LTD - now
WAVE MOUNTAIN LIMITED - 2014-10-16
Lower Hendra Cottage, St. Teath, Bodmin, Cornwall
Dissolved Corporate (6 parents)
Equity (Company account)
256 GBP2020-10-31
Officer
2009-08-04 ~ 2009-08-04
IIF 34 - Director → ME
19
HSN NORTHWOOD LIMITED - now
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2012-01-27 ~ 2012-11-13
IIF 29 - Director → ME
2012-01-27 ~ 2012-03-30
IIF 35 - Director → ME
20
GOCLOUDHOST LIMITED
- 2011-10-03
07191314 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 25 - Director → ME
21
POWERFLOW EXHAUSTS (UK) LIMITED - 2019-01-30
POWERFLOW EXHAUSTS LIMITED - 1998-09-09
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-612 GBP2024-01-31
Officer
2019-04-30 ~ 2024-08-01
IIF 8 - Director → ME
22
NEWLOG COMPUTERS LIMITED
- 2009-07-14
06509495 Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,133 GBP2015-12-31
Officer
2008-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
72,670 GBP2024-09-30
Officer
2015-11-11 ~ 2023-07-26
IIF 19 - Director → ME
24
C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
Active Corporate (57 parents)
Equity (Company account)
32,709 GBP2024-06-30
Officer
1998-09-30 ~ 1999-08-16
IIF 42 - Secretary → ME
1999-10-01 ~ 2002-10-17
IIF 41 - Secretary → ME
25
WEBFORMATIQUE LIMITED
- 2011-05-26
07191255WEB FORMATIQUE LIMITED
- 2010-09-03
07191255 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 23 - Director → ME
26
14 Dart Business Park, Clyst St George, Exeter, Devon, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,039,861 GBP2024-09-30
Officer
2019-01-22 ~ now
IIF 2 - Director → ME
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2009-04-02 ~ 2009-09-16
IIF 10 - Director → ME
28
SK123 LTD - now
CITRUS (HOLDINGS SW) LIMITED
- 2015-12-23
07797191 Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
148 GBP2018-10-31
Officer
2012-09-20 ~ 2014-03-31
IIF 30 - Director → ME
29
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2012-10-31
IIF 33 - Director → ME
30
Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-137,080 GBP2019-01-31
Officer
2014-06-23 ~ dissolved
IIF 18 - Director → ME
31
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
512 GBP2023-09-30
Officer
2021-09-10 ~ 2022-08-01
IIF 26 - Director → ME
Person with significant control
2021-09-10 ~ 2023-05-09
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
103,410 GBP2023-02-01 ~ 2024-01-31
Officer
2014-06-23 ~ 2024-08-01
IIF 17 - Director → ME
33
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
132,007 GBP2023-02-01 ~ 2024-01-31
Officer
2017-06-01 ~ 2024-08-01
IIF 22 - Director → ME
34
Unit 6 Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
351,624 GBP2024-12-31
Officer
2015-10-30 ~ 2016-09-15
IIF 21 - Director → ME
2017-03-14 ~ 2019-11-08
IIF 20 - Director → ME