1
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2025-05-31
Officer
2015-03-20 ~ 2016-03-11
IIF 13 - Director → ME
2
AZIMUTH MANAGEMENT CONSULTANCY LIMITED
04618131 39 Newcomen Road, Dartmouth, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,465 GBP2024-06-30
Officer
2002-12-16 ~ now
IIF 6 - Director → ME
2002-12-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-01 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
3
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-11 ~ 2025-09-04
IIF 3 - Director → ME
Person with significant control
2022-02-11 ~ 2023-01-20
IIF 31 - Has significant influence or control → OE
4
BELMONT ROAD (EXETER) PROPERTY MANAGEMENT LIMITED
02770349 21 Wolsey Road 21 Wolsey Road, East Molesey, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4,200 GBP2024-12-31
Officer
2003-01-10 ~ 2022-10-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
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
5
BICKINGTON VILLAGE TRUST LIMITED
05714031 Bickington Village Hall Old Hill, Bickington, Newton Abbot, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
118,760 GBP2024-12-31
Officer
2006-02-17 ~ 2010-12-13
IIF 16 - Director → ME
6
Unit C1 Linhay Business Park, Ashburton, Newton Abbot, Devon, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-268,849 GBP2024-08-31
Officer
2000-08-05 ~ 2001-12-02
IIF 17 - Director → ME
7
CLASSIC CHANNEL REGATTA LIMITED
09290697 Blindwell, Staverton, Totnes, Devon
Active Corporate (10 parents)
Equity (Company account)
9,828 GBP2024-12-31
Officer
2026-01-29 ~ now
IIF 8 - Director → ME
8
MICHCO 1403 LIMITED - 2014-06-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-03-11
IIF 12 - Director → ME
9
Unit 7 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-418,256 GBP2024-12-31
Officer
2006-04-05 ~ 2011-09-02
IIF 10 - Director → ME
10
Unit 7 Bowker House, Lee Mill Bridge, Ivybridge, Devon, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-01-21 ~ 2011-09-02
IIF 11 - Director → ME
11
GRO-GROUP INTERNATIONAL LIMITED
- now 05099543GROBAG INTERNATIONAL LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2005-03-03 ~ 2005-08-18
IIF 24 - Director → ME
12
GRO-GROUP LIMITED - now
GRO-GROUP HOLDINGS LIMITED - 2013-06-10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2005-03-03 ~ 2005-08-18
IIF 25 - Director → ME
13
GROBAG LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-03 ~ 2005-08-18
IIF 23 - Director → ME
14
INDEPENDENT SERVICE COMPANY LIMITED
03270844 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-7,619 GBP2024-12-31
Officer
1996-10-29 ~ 1998-02-09
IIF 27 - Secretary → ME
15
39 Newcomen Road, Dartmouth, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
The Quadrangle Seale Hayne, Howton Road, Newton Abbot, England
Dissolved Corporate (4 parents)
Equity (Company account)
-106,562 GBP2019-03-31
Officer
2017-03-15 ~ 2019-03-01
IIF 2 - Director → ME
17
LUSCOMBE CIDER LIMITED - 2014-11-27
SPIRITMINOR LIMITED - 1988-01-18
Luscombe Drinks Limited Dean Court, Lower Dean, Buckfastleigh, England
Active Corporate (15 parents)
Equity (Company account)
237,022 GBP2024-12-31
Officer
2015-10-30 ~ 2018-05-27
IIF 9 - Director → ME
Person with significant control
2016-05-13 ~ 2018-05-27
IIF 20 - Has significant influence or control → OE
18
Dolphin Boatyard, Galmpton, Brixham, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SSL REALISATIONS (2023) LIMITED - now
SOFTWARE SOLVED LIMITED - 2024-01-25
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
In Administration Corporate (23 parents, 1 offspring)
Equity (Company account)
260,915 GBP2019-04-30
Officer
2007-02-12 ~ 2013-03-22
IIF 1 - Director → ME
20
Dolphin Boatyard, Galmpton, Brixham, England
Active Corporate (5 parents)
Equity (Company account)
63 GBP2024-06-30
Officer
2023-11-03 ~ 2025-04-01
IIF 5 - Director → ME
21
THE TREATMENT NETWORK (HOLDINGS) LIMITED
07406625 Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-123,164 GBP2025-05-31
Officer
2014-02-25 ~ 2016-03-11
IIF 14 - Director → ME
22
THE TREATMENT NETWORK GROUP LIMITED
08895575 Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-475,784 GBP2025-05-31
Officer
2014-02-14 ~ 2016-03-11
IIF 15 - Director → ME
23
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-02-25 ~ 2016-03-11
IIF 18 - Director → ME