1
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
839,168 GBP2019-02-28
Officer
2024-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 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
2
David Simmons, 52 Lindfield Avenue Blakelaw, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,363 GBP2018-05-31
Officer
2016-05-06 ~ dissolvedIIF 28 - Director → ME
2016-05-06 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
3
33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 10 - Director → ME
4
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2018-10-17 ~ nowIIF 21 - Director → ME
5
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-226,183 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 23 - Director → ME
6
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
301,056 GBP2022-12-31
Officer
1999-04-26 ~ nowIIF 16 - Director → ME
1999-04-26 ~ nowIIF 34 - Secretary → ME
7
XTREME MULTIMEDIA DIRECT LIMITED - 2001-02-08
33 Kingston Crescent, Portsmouth, HampshireDissolved Corporate (2 parents)
Officer
1998-10-30 ~ dissolvedIIF 12 - Director → ME
8
Flat 3 Moonrakers Parc Owles, Carbis Bay, St. Ives, EnglandActive Corporate (7 parents)
Officer
2023-02-08 ~ nowIIF 25 - Director → ME
9
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-12-31
Officer
2016-11-16 ~ nowIIF 17 - Director → ME
2016-11-16 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-11-16 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-11-16 ~ nowIIF 15 - Director → ME
2016-11-16 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-11-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
SECONDARY LIMITED - 2002-10-29
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, CornwallDissolved Corporate (3 parents)
Officer
2002-09-04 ~ dissolvedIIF 8 - Director → ME
12
The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-11-12 ~ dissolvedIIF 20 - Director → ME
14
TREVATHAN LIMITED - 2003-09-23
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, CornwallActive Corporate (2 parents)
Equity (Company account)
2,942,714 GBP2022-03-31
Officer
2003-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
PLUM HOSTING LIMITED - 2020-09-16
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-07-12 ~ nowIIF 19 - Director → ME
16
45 Lemon Street, Truro, EnglandActive Corporate (10 parents)
Officer
2021-08-19 ~ nowIIF 7 - Director → ME
17
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,151,820 GBP2024-04-30
Officer
2018-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
COURSESELECT LIMITED - 1997-11-25
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, CornwallActive Corporate (5 parents)
Equity (Company account)
3,874,240 GBP2024-09-30
Officer
1997-11-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,959 GBP2019-02-28
Officer
2015-03-03 ~ nowIIF 1 - 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
20
Higher Trevaskis Farm 14 Gwinear Road, Connor Downs, Hayle, Cornwall, United KingdomActive Corporate (3 parents)
Officer
2019-01-28 ~ nowIIF 3 - Director → ME
21
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,843 GBP2022-09-30
Officer
2013-09-05 ~ nowIIF 11 - Director → ME
22
I.T. PARADIGNS LIMITED - 1998-06-10
Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (2 parents)
Equity (Company account)
-69,841 GBP2022-12-31
Officer
2016-07-11 ~ nowIIF 22 - Director → ME
23
Unit 8 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-22 ~ nowIIF 18 - Director → ME