1
32 Fairmead Road, Saltash, Cornwall
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
DU PRE GROUP LIMITED - 2017-05-04
32 Fairmead Road, Saltash, Cornwall, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-10 ~ dissolved
IIF 26 - Director → ME
3
BESPOKE SYSTEMS LTD - 2002-08-01
Pen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot, Wales
Active Corporate (3 parents)
Equity (Company account)
171,305 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 19 - Director → ME
4
32 Fairmead Road, Saltash, Cornwall
Active Corporate (2 parents)
Equity (Company account)
-83,465 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 21 - Director → ME
2020-09-30 ~ now
IIF 3 - Secretary → ME
5
547-549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
612,199 GBP2023-12-31
Officer
2024-10-31 ~ now
IIF 6 - Secretary → ME
6
32 Fairmead Road, Saltash, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
PENTYME SECRETARIAT RESOURCES LTD
- 2010-06-21
06017853 32 Fairmead Road, Saltash, Cornwall
Active Corporate (3 parents)
Equity (Company account)
79,460 GBP2024-12-31
Officer
2006-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Fairmead Road, Saltash, Cornwall
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-313 GBP2024-09-30
Officer
2011-09-07 ~ now
IIF 23 - Director → ME
2019-11-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
32 Fairmead Road, Saltash, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
-43,193 GBP2019-03-31
Officer
2020-04-03 ~ dissolved
IIF 13 - Secretary → ME
10
KUDOS JOINERY & BUILDING SERVICES LTD - 2019-02-11
547-549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
116,771 GBP2023-12-31
Officer
2024-10-30 ~ now
IIF 7 - Secretary → ME
11
32 Fairmead Road, Saltash, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2020-06-11 ~ now
IIF 9 - Secretary → ME
12
32 Fairmead Road, Saltash, Cornwall
Dissolved Corporate (1 parent)
Equity (Company account)
-49,512 GBP2021-04-30
Officer
2020-03-31 ~ dissolved
IIF 24 - Director → ME
2021-04-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
TRADE PAINTS (HOLDINGS) LIMITED
03114764 549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
299,750 GBP2023-12-31
Officer
2023-09-04 ~ now
IIF 17 - Director → ME
14
549 Norwood Road, West Norwood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
55,710 GBP2022-12-31
Officer
2023-09-04 ~ now
IIF 20 - Director → ME