1
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,601 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30IIF 16 - Director → ME
2
Monty House, Bittaford, Ivybridge, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-04-10IIF 18 - Director → ME
3
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
866,901 GBP2024-03-31
Officer
2018-02-12 ~ 2020-10-30IIF 10 - Director → ME
4
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30IIF 13 - Director → ME
5
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, DevonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-25 ~ 2020-10-30IIF 7 - Director → ME
6
33 Admiralty Street, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,650 GBP2024-03-31
Officer
2017-05-31 ~ 2020-10-30IIF 20 - Director → ME
Person with significant control
2017-05-31 ~ 2020-10-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,545 GBP2024-03-31
Officer
2015-12-21 ~ 2020-10-30IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
2,642,643 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30IIF 22 - Director → ME
9
4 Bennett Gardens, New Road, Saltash, CornwallActive Corporate (5 parents)
Equity (Company account)
527 GBP2024-01-31
Officer
2008-01-04 ~ 2011-03-03IIF 17 - Director → ME
10
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
1,827,820 GBP2024-03-31
Officer
2012-11-20 ~ 2020-10-30IIF 29 - Director → ME
11
Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,354,039 GBP2024-03-31
Officer
2017-07-12 ~ 2020-10-30IIF 30 - Director → ME
Person with significant control
2017-07-12 ~ 2020-10-30IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
630,577 GBP2024-03-31
Officer
2012-11-20 ~ 2020-10-30IIF 28 - Director → ME
13
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
2018-02-09 ~ 2020-10-30IIF 9 - Director → ME
14
Unit 4 Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
12,293 GBP2024-03-31
Officer
2015-06-26 ~ 2022-09-02IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ 2022-09-02IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (3 parents)
Equity (Company account)
75,100 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CITYSALES (PLYMOUTH) LTD - 2019-09-18
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
263,107 GBP2024-03-31
Officer
2019-04-25 ~ 2020-10-30IIF 12 - Director → ME
17
CITYLETS (PLYMOUTH) LIMITED - 2019-09-18
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
-90,040 GBP2024-03-31
Officer
2011-06-20 ~ 2020-10-30IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-12 ~ 2020-10-30IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
18
3 Centre Court, Moorhaven Ivybridge, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
12,642 GBP2023-06-30
Officer
2006-06-21 ~ 2008-12-04IIF 4 - Director → ME
19
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,746,558 GBP2024-03-31
Officer
2016-03-23 ~ 2020-10-30IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
260,354 GBP2024-03-31
Officer
2002-05-10 ~ 2020-10-30IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 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
IIF 39 - Right to appoint or remove directors → OE
21
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
38,502 GBP2024-03-31
Officer
2007-11-01 ~ 2020-10-30IIF 26 - Director → ME
1994-01-07 ~ 2004-06-30IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
22
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
37,924 GBP2024-03-31
Officer
2017-05-25 ~ 2020-10-30IIF 24 - Director → ME
Person with significant control
2017-05-25 ~ 2020-10-30IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
148 Salisbury Road, St Judes, PlymouthActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-05-22 ~ 2022-01-05IIF 5 - Director → ME
24
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
755,179 GBP2024-03-31
Officer
2018-02-14 ~ 2020-10-30IIF 19 - Director → ME
25
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
321,330 GBP2024-03-31
Officer
2015-10-22 ~ 2020-10-30IIF 14 - Director → ME
26
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,324 GBP2024-03-31
Officer
2016-01-28 ~ 2020-10-30IIF 25 - Director → ME
27
Unit 4 Beechwood House, 2a Beech Avenue, PlymouthActive Corporate (2 parents)
Equity (Company account)
30,399 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 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