1
46-48 Devonport Road, Plymouth, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ 2026-01-16
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ 2026-01-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
46-48 Devonport Road, Plymouth, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ 2025-09-02
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ 2025-09-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25 Barbican, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
5
51 Hyde Park Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
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
6
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
72-74 Devonport Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-16 ~ 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 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
6-8 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Odd Wheel Knighton Road, Wembury, Plymouth, England
Active Corporate (4 parents)
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
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