1
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-01-13 ~ now
IIF 7 - Director → ME
2009-01-13 ~ now
IIF 25 - Secretary → ME
3
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
Suite 429, Apex House Thomas Street, Trethomas, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Suite 429 Apex House Thomas Street, Trethomas, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
20,105 GBP2023-07-31
Officer
2018-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 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
7
TAL 1 LIMITED - 2012-02-15
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2,487,875 GBP2023-11-30
Officer
2016-05-05 ~ now
IIF 19 - Director → ME
8
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Yelland Oil Jetty West Yelland, ., Barnstaple, Devon
Active Corporate (2 parents)
Equity (Company account)
101 GBP2023-07-31
Officer
2011-01-07 ~ now
IIF 2 - Director → ME
10
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2011-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,579,568 GBP2023-11-30
Officer
2008-11-26 ~ now
IIF 8 - Director → ME
13
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-29 ~ now
IIF 5 - Director → ME
14
Haston Pier, Kirkwall, Orkney
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-29 ~ now
IIF 20 - Director → ME
15
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 41 - Has significant influence or control → OE
17
EVENT & CONFERENCE SOLUTIONS LIMITED - 2009-07-08
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
35,501 GBP2021-06-01 ~ 2022-05-31
Officer
2007-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (1 parent)
Equity (Company account)
126,902 GBP2023-11-30
Officer
2010-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
Unit 15 Falmouth Wharves, North Parade, Falmouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2010-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Wessex House, Teign Road, Newton Abbot, England
Active Corporate (3 parents)
Equity (Company account)
71,971 GBP2023-11-30
Person with significant control
2021-04-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Wessex House, Teign Road, Newton Abbot, England
Active Corporate (3 parents)
Equity (Company account)
33,136 GBP2023-11-30
Person with significant control
2021-04-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE