1
Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-22 ~ 2018-03-28
IIF 20 - Director → ME
2
37 Kingston Drive, Plympton, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2018-03-28
IIF 19 - Director → ME
3
Paignton Academy, Borough Road, Paignton, England
Dissolved Corporate (44 parents)
Officer
2016-03-17 ~ dissolved
IIF 13 - Director → ME
4
7 Honeydon Avenue, Eaton Socon, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ 2024-07-11
IIF 5 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Honeydon Avenue, Eaton Socon, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ 2023-08-04
IIF 2 - Director → ME
Person with significant control
2023-03-14 ~ 2023-08-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Mizzen Road, Plymouth, England
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
7 Honeydon Avenue, Eaton Socon, St. Neots, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-10-03 ~ 2023-08-04
IIF 15 - Director → ME
Person with significant control
2022-10-03 ~ 2023-08-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
9
15 Mizzen Road, Plymouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Mount Wise House, 1 Discovery Road, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Mount Wise House C/o Gavin Jones Consultancy, Mount Wise House, Village By The Sea, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 7 - Director → ME
12
7 Honeydon Avenue, Eaton Socon, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2023-03-24 ~ 2023-08-04
IIF 4 - Director → ME
Person with significant control
2023-03-24 ~ 2023-08-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
52 Faraday Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
MPC GROUP (SOUTH WEST) LTD
- now 10809579MPG GROUP (SOUTH WEST) LTD
- 2017-06-15
10809579 Unit 52 Faraday Mill Business Park, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 12 - Director → ME
15
Unit 52 Faraday Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 16 - Director → ME
17
Unit 52 Faraday Mill Business Park, Plymouth
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
NATIONAL TRANSPORT SERVICES LIMITED
- now 13319386SYNERGY CONTAINERS SERVICE LTD
- 2024-10-14
13319386 Mount Wise House, Mount Wise Crescent, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ dissolved
IIF 10 - Director → ME
19
7 Honeydon Avenue, Eaton Socon, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ 2023-08-04
IIF 3 - Director → ME
Person with significant control
2023-03-14 ~ 2023-08-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
SYNERGY TRAINING SOUTH WEST LIMITED
07869557 Francis Clark Llp, Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 21 - Director → ME
21
Mount Wise House C/o Gavin Jones Consultancy, Village By The Sea, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 6 - Director → ME
22
THE INSPIRE MULTI ACADEMY TRUST (SOUTH WEST)
09916360 Ernesettle Community School, Biggin Hill, Plymouth, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-01 ~ 2020-06-12
IIF 18 - Director → ME