1
6 Petroc Court, St. Anns Chapel, Gunnislake, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 1 - Director → ME
2009-03-12 ~ dissolvedIIF 38 - Secretary → ME
2
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 16 - Director → ME
2024-04-22 ~ nowIIF 52 - Secretary → ME
Person with significant control
2024-04-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 15 - Director → ME
2021-03-10 ~ nowIIF 51 - Secretary → ME
Person with significant control
2021-03-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 11 - Director → ME
2021-03-23 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 18 - Director → ME
2021-03-10 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 7 - Director → ME
2011-10-21 ~ dissolvedIIF 39 - Secretary → ME
7
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 6 - Director → ME
2011-09-14 ~ dissolvedIIF 40 - Secretary → ME
8
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 4 - Director → ME
2011-09-14 ~ dissolvedIIF 44 - Secretary → ME
9
Plymouth Science Park, 1 Davy Road, Plymouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-840 GBP2018-03-31
Officer
2017-03-09 ~ dissolvedIIF 21 - Director → ME
10
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 17 - Director → ME
2024-06-11 ~ nowIIF 53 - Secretary → ME
Person with significant control
2024-06-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 3 - Director → ME
2011-10-03 ~ dissolvedIIF 42 - Secretary → ME
12
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,027 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,050 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 13 - Director → ME
2022-01-24 ~ nowIIF 50 - Secretary → ME
Person with significant control
2022-01-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,195 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 10 - Director → ME
2021-03-10 ~ nowIIF 48 - Secretary → ME
Person with significant control
2021-03-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
2,063 GBP2018-03-31
Officer
2017-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 5 - Director → ME
2011-10-13 ~ dissolvedIIF 43 - Secretary → ME
17
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,115 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 12 - Director → ME
2021-08-25 ~ nowIIF 45 - Secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 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
18
Eurotech House, Burrington Way, PlymouthDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,608 GBP2016-07-31
Officer
2011-10-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,134 GBP2023-03-31
Officer
2022-01-27 ~ dissolvedIIF 14 - Director → ME
2022-01-27 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Eurotech House, Burrington Way, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE