1
26 Anson Place, St. Judes, Plymouth, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
44-45 Faraday Mill, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-06 ~ 2025-08-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 10 - Director → ME
4
RYDER MANUFACTURING LIMITED
- 2019-01-22
11605575 26 Anson Place, St Judes, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ 2022-02-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
19 Denbigh Street, Llanrwst, Conwy, Wales
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
44-45 Faraday Mill, Plymouth, Devon, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-23 ~ 2021-06-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3 Ro, Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-20 ~ 2024-12-09
IIF 34 - Right to appoint or remove directors → OE
IIF 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
8
16 Wollaton Grove, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 39 - Secretary → ME
9
The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, England
Active Corporate (8 parents)
Officer
2016-12-09 ~ 2021-04-30
IIF 16 - Director → ME
Person with significant control
2016-12-09 ~ 2021-04-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Faraday Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2022-04-13 ~ dissolved
IIF 28 - Director → ME
11
Unit 3 R/o Albert Street, Brigg, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Units 2-4 17 Holyrood Drive, Scunthorpe, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-21 ~ 2024-12-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 R/o Albert Street, Brigg, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Wollaton Grove, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
15
1 Lawrence Hill, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-11 ~ 2024-12-11
IIF 14 - Director → ME
16
19 Denbigh Street, Llanrwst, Wales
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 32 - Director → ME
17
Unit 44 Faraday Mill, Plymouth
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Unit 44-45 Faraday Road, Plymouth, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
19
3 Eastgate, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
16 Wollaton Grove, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 Marldon Road Marldon Road, Torquay, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ 2024-04-22
IIF 15 - Director → ME
Person with significant control
2021-08-05 ~ 2024-04-22
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
26 Anson Place, St. Judes, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 27 - Director → ME
23
26 Anson Place, St. Judes, Plymouth, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Unit 3 R/o Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-16 ~ 2024-12-09
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
Unit 3 Ro Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ 2024-12-09
IIF 35 - Right to appoint or remove directors → OE
IIF 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
26
26 Anson Place, St. Judes, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2022-01-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-17
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
VINTAGE VILLAGE PENTRE PETHAU LTD
09443524 19 Denbigh Street, Llanrwst, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 11 - Director → ME