1
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,757 GBP2025-03-31
Officer
2017-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Condy Mathias, 6 Houndiscombe Road, PlymouthActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-160 GBP2024-02-28
Officer
2007-05-18 ~ nowIIF 8 - Director → ME
2007-05-18 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,399 GBP2024-05-31
Officer
2016-05-05 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,007 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Houndiscombe Road, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,928 GBP2024-12-31
Officer
2008-12-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
Hendra Croft, Scotland Road, NewquayActive Corporate (2 parents)
Officer
2002-03-08 ~ nowIIF 19 - Director → ME
8
Princess Court, 23 Princess Street, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,524 GBP2024-12-31
Officer
2003-03-24 ~ nowIIF 1 - Director → ME
9
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (6 parents)
Officer
2024-06-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-03 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hendra Croft Hendra Croft, Scotland Road, Rejerrah, Newquay, EnglandActive Corporate (4 parents)
Equity (Company account)
-108,037 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 22 - Director → ME
11
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 27 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
13
BASHELFCO 2758 LIMITED - 2002-07-16
6 Houndiscombe Road, Plymouth, DevonActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
357,995 GBP2024-04-30
Officer
2002-07-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED - 2017-05-16
OAKLEIGH HOMES (CORNWALL) LIMITED - 2017-06-05
6 Houndiscombe Road, Mutley, Plymouth, DevonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
722,915 GBP2024-03-31
Officer
2000-07-28 ~ nowIIF 9 - Director → ME
15
BONDCO 543 LIMITED - 1995-03-03
WALKERS ADMINISTRATION LIMITED - 2005-09-14
6 Houndiscombe Road, Plymouth, DevonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,785 GBP2024-08-31
Officer
1994-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
C/o Monkey Tree Holiday Park, Hendra Croft, Newquay, CornwallActive Corporate (3 parents)
Officer
2005-12-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
17
6 Houndiscombe Road, Plymouth, DevonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,152,490 GBP2025-03-31
Officer
2013-10-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
6 Houndiscombe Road, PlymouthActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,119 GBP2024-11-30
Officer
1997-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
BASHELFCO 2620 LIMITED - 1999-08-06
6 Houndiscombe Road, Plymouth, DevonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,950 GBP2024-03-31
Officer
1999-07-30 ~ nowIIF 11 - Director → ME
20
6 Houndiscombe Road, Plymouth, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,164 GBP2024-03-31
Officer
1997-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
21
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,601 GBP2024-12-31
Officer
2008-12-09 ~ nowIIF 13 - Director → ME
22
BASHELFCO 2736 LIMITED - 2001-07-18
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,711 GBP2024-10-31
Officer
2001-07-19 ~ nowIIF 14 - Director → ME
23
6 Houndiscombe Road, Plymouth, DevonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2008-06-19 ~ nowIIF 17 - Director → ME
2008-06-19 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
R J WALKER (MAIDEN GREEN) LIMITED - 2018-06-01
6 Houndiscombe Road, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
663,072 GBP2024-12-31
Officer
2010-12-10 ~ nowIIF 18 - Director → ME
25
6 Houndiscombe Road, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-382 GBP2024-10-31
Officer
2010-10-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
6 Houndiscombe Road, Plymouth, DevonActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,127,611 GBP2024-11-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
27
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Houndiscombe Road, Plymouth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 31 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,328 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,571 GBP2024-06-30
Officer
2017-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
31
6 Houndiscombe Road, Plymouth, DevonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168,313 GBP2024-12-31
Officer
2009-12-10 ~ nowIIF 15 - Director → ME