1
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-30 ~ dissolved
IIF 28 - Director → ME
2
Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 12 - Director → ME
3
Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
4
FRASER HAMMERTON GROUP HOLDINGS LTD
10945734 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
FRASER ST JAMES INVESTMENTS LIMITED
07661691 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
FRASER ST JAMES PROPERTY HOLDINGS LIMITED
10298879 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
FRASER ST JAMES PROPERTY INVESTMENT & LETTINGS LIMITED
09699311 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
FRASER ST JAMES PROPERTY SALES LIMITED
10303174 Sw2 Suite 33 Hyde Park House, Cartwright Street, Hyde, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 31 - Director → ME
9
HEMSLEY FRASER GROUP LIMITED
- now 02638042HEMSLEY FRASER TRAINING GROUP LIMITED
- 2003-03-07
02638042 Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (31 parents)
Officer
1991-08-15 ~ 2011-01-31
IIF 10 - Director → ME
1991-08-15 ~ 1998-10-01
IIF 32 - Secretary → ME
10
HEMSLEY FRASER INTERNATIONAL LIMITED
- now 04177509MICHCO 227 LIMITED
- 2001-08-06
04177509 04166283, 04137948, 04177316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-03-12 ~ 2011-01-31
IIF 11 - Director → ME
11
ICONIC BRAND LICENSING LIMITED
- now 10826365INTERNATIONAL TOWEL BRANDS LIMITED
- 2017-07-21
10826365 26 Tallon Road, Hutton, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-20 ~ 2025-09-20
IIF 26 - Director → ME
12
26 Tallon Road, Hutton, Brentwood, England
Active Corporate (5 parents)
Officer
2018-06-08 ~ 2025-04-29
IIF 29 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KBB PARTNERSHIPS LTD - now
KETTLE DESIGN LIMITED
- 2024-09-26
08999515 Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2024-09-23
IIF 15 - Director → ME
14
Brook House, Winslade Park, Clyst St. Mary, Exeter
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-09-23
IIF 27 - Director → ME
15
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-07 ~ 2024-09-23
IIF 22 - Director → ME
16
KETTLE CO HOLDINGS LIMITED
- now 09010943KETTLE OF FOWEY HOLDINGS LIMITED
- 2021-05-14
09010943KETTLE HOLDINGS (UK) LIMITED - 2015-05-11
Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-26 ~ 2024-09-23
IIF 17 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (4 parents)
Officer
2017-05-26 ~ 2024-09-23
IIF 30 - Director → ME
18
Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ 2017-09-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 18 - Director → ME
20
NINE FACTORS INTERNATIONAL LIMITED
- now 02441168NINE FACTORS UK LIMITED
- 2001-08-22
02441168CREATIVE DYNAMICS LIMITED - 2000-03-20
QUALITY DYNAMICS LIMITED - 1995-11-17
REACTIONS & RESPONSES LIMITED - 1990-03-27
St James Court, 74-94 Fore Street, Saltash, Cornwall
Dissolved Corporate (13 parents)
Officer
2001-07-05 ~ 2011-01-31
IIF 25 - Director → ME
21
SOHO ELECTRICAL GROUP LIMITED
- now 10809945 Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-08 ~ 2017-09-07
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ 2017-09-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE