1
Paignton Academy, Borough Road, Paignton, EnglandDissolved corporate (15 parents)
Officer
2016-03-17 ~ dissolvedIIF 3 - director → ME
2
7 Honeydon Avenue, Eaton Socon, St. Neots, EnglandDissolved corporate (2 parents)
Person with significant control
2023-03-14 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
19,086 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 34 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
4
EXCEL POLYTHENE LIMITED - 2011-07-21
MDG INVESTMENTS LIMITED - 2010-01-21
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,311,201 GBP2023-12-31
Officer
2010-01-15 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mount Wise House, Plymouth, Devon, EnglandCorporate (1 parent)
Officer
2018-02-06 ~ nowIIF 2 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, United KingdomDissolved corporate (2 parents)
Officer
2018-01-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
7
Mount Wise House, 1 Discovery Road, Plymouth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
48,342 GBP2024-07-31
Officer
2021-01-20 ~ nowIIF 22 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Mount Wise House, 1 Discovery Road, Plymouth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-7,745 GBP2022-10-31
Officer
2020-10-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Mount Wise House C/o Gavin Jones Consultancy, Mount Wise House, Village By The Sea, Plymouth, Devon, United KingdomDissolved corporate (4 parents)
Equity (Company account)
400 GBP2021-07-31
Officer
2020-07-30 ~ dissolvedIIF 20 - director → ME
10
52 Faraday Road, Plymouth, United KingdomDissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 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
11
MPG GROUP (SOUTH WEST) LTD - 2017-06-15
Unit 52 Faraday Mill Business Park, Plymouth, Devon, EnglandDissolved corporate (2 parents)
Officer
2017-06-08 ~ dissolvedIIF 1 - director → ME
12
Unit 52 Faraday Road, Plymouth, United KingdomDissolved corporate (2 parents)
Officer
2018-01-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved corporate (2 parents)
Equity (Company account)
124,456 GBP2019-03-31
Officer
2017-09-01 ~ dissolvedIIF 8 - director → ME
14
Unit 52 Faraday Mill Business Park, PlymouthCorporate (2 parents)
Equity (Company account)
-224,954 GBP2019-03-31
Officer
2017-03-22 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SYNERGY CONTAINERS SERVICE LTD - 2024-10-14
Mount Wise House, Mount Wise Crescent, Plymouth, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2024-10-10 ~ nowIIF 4 - director → ME
16
264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,452 GBP2023-12-31
Officer
2017-11-27 ~ nowIIF 29 - director → ME
Person with significant control
2017-11-27 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
17
264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Units 8 & 9, Bridgewater Close Hawksworth Trading Estate, Swindon, WiltshireDissolved corporate (3 parents)
Profit/Loss (Company account)
-313,905 GBP2017-01-01 ~ 2018-04-30
Officer
2018-01-02 ~ dissolvedIIF 32 - director → ME
19
SHRINKFAST LIMITED - 2010-04-27
MONTREED LIMITED - 1981-12-31
Units 8 & 9 Bridgewater Close, Hawksworth Trading Estate, Swindon, WiltshireCorporate (3 parents)
Profit/Loss (Company account)
371,375 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-02 ~ nowIIF 31 - director → ME
20
Francis Clark Llp, Vantage Point Woodwater Park Pynes Hill, ExeterDissolved corporate (2 parents)
Officer
2012-06-19 ~ dissolvedIIF 13 - director → ME
21
Mount Wise House C/o Gavin Jones Consultancy, Village By The Sea, Plymouth, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-20,769 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 19 - director → ME