1
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Looe Street, Plymouth, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o C T B Book Keeping, 2nd, Floor, 1 Addison Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2010-11-01
IIF 18 - Director → ME
8
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
PLYMOUTH FASTENER COMPANY LIMITED
04772144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
246 Peverell Park Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 17 - Director → ME
13
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 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
16
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
29 Looe Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE