1
SPINNAKER SPECIAL DEVELOPMENTS LIMITED - 1998-01-27
KEMICA LIMITED - 2021-06-25
CASUALDECOR LIMITED - 1996-02-02
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
525,700 GBP2024-04-30
Officer
2021-02-26 ~ nowIIF 10 - Director → ME
2
BONDCO 9998 LIMITED - 2014-11-17
Spinnaker House, Saltash Parkway, Saltash, CornwallDissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
EXTRAMILD LIMITED - 2004-01-08
Spinnaker House, Saltash Parkway, Saltash, CornwallDissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
ANTHONY ONE LIMITED - 2014-10-22
Spinnaker House, Saltash Parkway, Saltash, CornwallActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
SECUREIN LIMITED - 2024-12-16
Spinnaker House Saltash Parkway, Saltash, Cornwall, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Spinnaker House, Saltash, Cornwall, United KingdomActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
STAYSAIL LIMITED - 2023-01-06
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, CornwallActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,276,695 GBP2024-04-30
Officer
2010-03-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
TRANS GROUP HOLDINGS LIMITED - 1991-06-24
SPINNAKER GROUP LIMITED - 1996-07-11
SPINNAKER INTERNATIONAL LIMITED - 2022-09-12
Spinnaker House, Saltash Parkway, Saltash, CornwallActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,994,889 GBP2024-04-30
Officer
2005-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
BONDCO 9999 LIMITED - 2009-09-24
Spinnaker House, Saltash Parkway, Saltash, CornwallDissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
SECURE INNOVATION LIMITED - 2022-09-12
Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-15 ~ nowIIF 1 - Director → ME