1
32 Fairmead Road, Saltash, Cornwall
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
DU PRE GROUP LIMITED - 2017-05-04
32 Fairmead Road, Saltash, Cornwall, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-10 ~ dissolved
IIF 11 - Director → ME
3
BESPOKE SYSTEMS LTD - 2002-08-01
Pen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot, Wales
Active Corporate (15 parents)
Equity (Company account)
171,305 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 4 - Director → ME
4
32 Fairmead Road, Saltash, Cornwall
Active Corporate (3 parents)
Equity (Company account)
-83,465 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 6 - Director → ME
2020-09-30 ~ now
IIF 24 - Secretary → ME
5
547-549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
612,199 GBP2023-12-31
Officer
2024-10-31 ~ now
IIF 27 - Secretary → ME
2019-06-07 ~ 2021-10-01
IIF 32 - Secretary → ME
6
BERRY PARK AMENITY AREAS MANAGEMENT COMPANY LIMITED
06966093 4 Dellohay Park, Saltash, Cornwall
Active Corporate (8 parents)
Equity (Company account)
26,559 GBP2021-06-23
Officer
2017-01-01 ~ 2019-12-18
IIF 29 - Secretary → ME
7
32 Fairmead Road, Saltash, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ 2012-09-30
IIF 13 - Director → ME
2011-07-18 ~ 2012-09-30
IIF 34 - Secretary → ME
8
32 Fairmead Road, Saltash, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
LONDON DECORATORS MERCHANTS LTD - 2019-06-03
547/549 Norwood Road, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,338,143 GBP2023-12-31
Officer
2020-03-20 ~ 2021-10-01
IIF 22 - Secretary → ME
10
LINK MARKETING SOLUTIONS LTD - now
LINK TELEMARKETING B2B LTD
- 2011-03-14
05363478LINK TELEMARKETING LTD.
- 2005-06-24
05363478 Unit 4g South Hams Business Park, Churchstow, Kingsbridge, Devon
Active Corporate (6 parents)
Equity (Company account)
-39,232 GBP2024-03-31
Officer
2005-03-15 ~ 2008-01-01
IIF 25 - Secretary → ME
11
NUTSHELL NATURAL PAINTS LIMITED
06708115 32 Fairmead Road, Saltash, Cornwall, England
Active Corporate (8 parents)
Equity (Company account)
-44,647 GBP2023-12-31
Officer
2018-07-23 ~ 2018-09-24
IIF 10 - Director → ME
12
32 Fairmead Road, Saltash, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ 2012-09-30
IIF 12 - Director → ME
2011-07-18 ~ 2012-09-30
IIF 35 - Secretary → ME
13
PENTYME SECRETARIAT RESOURCES LTD
- 2010-06-21
06017853 32 Fairmead Road, Saltash, Cornwall
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
79,460 GBP2024-12-31
Officer
2006-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Fairmead Road, Saltash, Cornwall
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-313 GBP2024-09-30
Officer
2011-09-07 ~ now
IIF 8 - Director → ME
2019-11-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 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
15
32 Fairmead Road, Saltash, Cornwall, England
Dissolved Corporate (9 parents)
Equity (Company account)
-43,193 GBP2019-03-31
Officer
2019-09-17 ~ 2019-09-17
IIF 23 - Secretary → ME
2020-04-03 ~ dissolved
IIF 33 - Secretary → ME
16
KUDOS JOINERY & BUILDING SERVICES LTD
- 2019-02-11
09272515 547-549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
116,771 GBP2023-12-31
Officer
2014-10-21 ~ 2024-05-29
IIF 14 - Director → ME
2024-10-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 18 - Ownership of shares – 75% or more → OE
17
32 Fairmead Road, Saltash, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2020-06-11 ~ now
IIF 30 - Secretary → ME
18
32 Fairmead Road, Saltash, Cornwall
Dissolved Corporate (6 parents)
Equity (Company account)
-49,512 GBP2021-04-30
Officer
2020-03-31 ~ dissolved
IIF 9 - Director → ME
2021-04-16 ~ dissolved
IIF 26 - Secretary → ME
2006-05-08 ~ 2008-01-26
IIF 15 - Secretary → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
TRADE PAINTS (HOLDINGS) LIMITED
03114764 549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
299,750 GBP2023-12-31
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
20
549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
55,710 GBP2022-12-31
Officer
2023-09-04 ~ now
IIF 5 - Director → ME