1
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United KingdomDissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolvedIIF 6 - Director → ME
2
AARVOR CONSTRUCTION SOUTH WEST LIMITED - 2006-06-14
SWIFT CONSTRUCTION (SOUTH WEST) LIMITED - 2006-05-10
53 Fore Street, Ivybridge, Devon, EnglandDissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolvedIIF 13 - Director → ME
3
AARVOR HOMES LIMITED - 2006-06-20
Jenson House, Cardrew Industrial Estate, Redruth, CornwallDissolved Corporate (2 parents)
Officer
2006-05-04 ~ dissolvedIIF 18 - Director → ME
4
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,341,769 GBP2024-12-31
Officer
2012-02-02 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Unit B 483/1 Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,598,955 GBP2024-12-31
Officer
1994-05-06 ~ nowIIF 9 - Director → ME
6
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-07-18 ~ nowIIF 16 - Director → ME
7
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 28 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-05-21 ~ nowIIF 15 - Director → ME
10
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-21 ~ nowIIF 7 - Director → ME
11
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-14 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
Jenson House Cardrew Industrial Estate, Cardrew Way, Redruth, CornwallActive Corporate (3 parents)
Current Assets (Company account)
7,554 GBP2024-05-31
Officer
2011-05-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ROYAL PURPLE LIMITED - 2017-02-06
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-24 ~ nowIIF 14 - Director → ME
14
ROYAL PURPLE U K LIMITED - 2017-02-06
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-19 ~ nowIIF 19 - Director → ME
15
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-12-11 ~ nowIIF 23 - Director → ME
16
Centenary House Peninsula Park, Rydon Lane, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
169,992 GBP2020-05-31
Officer
2010-11-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
17
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United KingdomActive Corporate (4 parents)
Officer
~ nowIIF 21 - Director → ME
18
Jenson House Cardrew Industrial Estate, Cardrew Way, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
603,442 GBP2024-03-31
Officer
2012-03-26 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
AARON HOMES (SOUTH WEST) LIMITED - 2012-04-18
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (3 parents)
Equity (Company account)
22,945 GBP2024-12-31
Officer
2006-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Jenson House, Cardrew Industrial Estate, Redruth, CornwallDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,791 GBP2016-05-31
Officer
2009-06-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
22
Jenson House, Cardrew Industrial Estate, Redruth, CornwallActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE