1
Slipway Cottage, 41 Station Road, Fowey, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
8,344 GBP2024-06-30
Officer
2024-02-01 ~ nowIIF 8 - Director → ME
2
6 Denver Close, Topsham, Exeter, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Tresillian Cottages, Topsham, Exeter, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
Unit 10, The Quay, The Strand, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,937 GBP2024-12-31
Officer
2021-10-11 ~ nowIIF 21 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
5
Unit 57 Newcourt Barton Clyst Road, Topsham, Exeter, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
-103,684 GBP2019-01-31
Officer
2014-11-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
6 Topsham Units Dart Business Park, Clyst St George, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Fore Street, Topsham, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
3 Fore Street, Topsham, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Unit 10, The Quay, The Strand, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
11
6 Topsham Units, Clyst St. George, Exeter, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,214 GBP2017-05-31
Officer
2016-05-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Denver Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
6 Denver Close, Topsham, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
3 Fore Street, Topsham, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
10 Topsham Quay The Strand, Topsham, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,334 GBP2024-12-31
Officer
2023-07-10 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 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
41 Station Road, Fowey, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,535 GBP2024-08-31
Officer
2024-02-01 ~ nowIIF 7 - Director → ME
17
Unit 10, Topsham Quay The Strand, Topsham, Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-45,694 GBP2024-02-28
Officer
2023-02-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Unit 10, Topsham Quay The Strand, Topsham, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
6 Denver Close, Topsham, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
6 Denver Close, Exeter, EnglandActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
THE PIG AND PALLET LIMITED - 2015-04-15
Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
-143,433 GBP2019-04-30
Officer
2015-04-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
6 Denver Close, Topsham, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,669 GBP2024-12-31
Person with significant control
2023-04-28 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE