1
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,601 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30IIF 13 - Director → ME
2
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
866,901 GBP2024-03-31
Officer
2018-02-12 ~ 2020-10-30IIF 20 - Director → ME
3
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ 2020-10-30IIF 16 - Director → ME
4
Unit 4 Beechwood House 2a Beech Avenue, Cattedown, Plymouth, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-04-19 ~ 2022-04-28IIF 1 - Secretary → ME
5
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
2,642,643 GBP2024-03-31
Officer
2012-12-17 ~ 2020-10-30IIF 18 - Director → ME
2012-12-03 ~ 2020-10-30IIF 2 - Secretary → ME
6
4 Bennett Gardens, New Road, Saltash, CornwallActive Corporate (5 parents)
Equity (Company account)
527 GBP2024-01-31
Officer
2008-01-04 ~ 2011-03-08IIF 9 - Director → ME
2008-01-04 ~ 2011-03-03IIF 5 - Secretary → ME
7
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
1,827,820 GBP2024-03-31
Officer
2012-11-26 ~ 2019-06-12IIF 19 - Director → ME
8
Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,354,039 GBP2024-03-31
Officer
2017-07-12 ~ 2019-06-12IIF 21 - Director → ME
Person with significant control
2017-07-12 ~ 2020-10-30IIF 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
9
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
630,577 GBP2024-03-31
Officer
2012-11-26 ~ 2019-06-12IIF 8 - Director → ME
10
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
2018-02-09 ~ 2020-10-30IIF 17 - Director → ME
11
SW5 GROUP LTD - 2017-06-13
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,972 GBP2024-03-31
Officer
2017-04-20 ~ 2020-10-30IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ 2020-10-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Centre Court, Moorhaven Ivybridge, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
12,642 GBP2023-06-30
Officer
2006-06-21 ~ 2008-12-04IIF 22 - Director → ME
2006-06-21 ~ 2008-12-04IIF 6 - Secretary → ME
13
Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,746,558 GBP2024-03-31
Officer
2016-03-23 ~ 2020-10-30IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 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
14
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
260,354 GBP2024-03-31
Officer
2002-05-10 ~ 2020-10-30IIF 27 - Director → ME
2002-05-10 ~ 2020-10-30IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
38,502 GBP2024-03-31
Officer
2001-12-07 ~ 2020-10-30IIF 25 - Director → ME
1994-01-07 ~ 2020-10-30IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
237,092 GBP2024-03-31
Officer
2017-04-07 ~ 2020-10-30IIF 23 - Director → ME
Person with significant control
2017-04-07 ~ 2020-10-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 Salisbury Road, St Judes, PlymouthActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-05-22 ~ 2022-01-05IIF 28 - Director → ME
18
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
755,179 GBP2024-03-31
Officer
2018-02-14 ~ 2020-10-30IIF 10 - Director → ME
19
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
321,330 GBP2024-03-31
Officer
2016-01-20 ~ 2020-10-30IIF 24 - Director → ME
20
Beechwood House, Beech Avenue, Plymouth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,324 GBP2024-03-31
Officer
2016-01-28 ~ 2020-10-30IIF 15 - Director → ME
21
Unit 4 Beechwood House, 2a Beech Avenue, PlymouthActive Corporate (2 parents)
Equity (Company account)
30,399 GBP2024-03-31
Officer
2012-03-08 ~ 2020-10-30IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 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