1
Grosvenor House, 1 New Road, Brixham, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
4,179,601 GBP2024-05-31
Officer
2024-06-17 ~ nowIIF 3 - director → ME
2
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
-94,193 GBP2017-03-31
Officer
2024-06-17 ~ nowIIF 17 - director → ME
3
Grosvenor House, 1 New Road, BrixhamDissolved corporate (1 parent)
Equity (Company account)
-28 GBP2018-02-28
Officer
2003-06-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 71 - Has significant influence or control → OE
4
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 26 - director → ME
5
Grosvenor House, 1 New Road, Brixham, DevonCorporate (2 parents)
Equity (Company account)
715 GBP2024-02-28
Officer
2005-02-07 ~ nowIIF 31 - secretary → ME
6
C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-7,244 GBP2024-05-31
Officer
2005-05-05 ~ nowIIF 48 - secretary → ME
7
Grosvenor House 1 New Road, Brixham, DevonCorporate (1 parent)
Equity (Company account)
56,507 GBP2023-06-30
Officer
2012-10-29 ~ nowIIF 12 - director → ME
2002-08-01 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
2002-10-28 ~ dissolvedIIF 67 - secretary → ME
9
Grosvenor House 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
2005-09-12 ~ dissolvedIIF 65 - secretary → ME
10
Grosvenor House, 1 New Road, BrixhamDissolved corporate (2 parents)
Officer
2005-12-07 ~ dissolvedIIF 35 - secretary → ME
11
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Equity (Company account)
-718 GBP2020-12-31
Officer
1997-08-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 70 - Has significant influence or control → OE
12
Grosvenor House Accountants, 1 New Road, Brixham, DevonCorporate (2 parents)
Equity (Company account)
160,013 GBP2023-09-30
Officer
2002-12-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 74 - Has significant influence or control → OE
13
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
762,977 GBP2017-03-31
Officer
2024-07-12 ~ nowIIF 16 - director → ME
14
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandCorporate (5 parents)
Equity (Company account)
5,223 GBP2017-12-31
Officer
2024-06-17 ~ nowIIF 11 - director → ME
15
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (3 parents)
Equity (Company account)
-6,365 GBP2019-03-31
Officer
2005-08-01 ~ dissolvedIIF 56 - secretary → ME
16
One, Courtenay Park, Newton Abbot, DevonCorporate (2 parents)
Equity (Company account)
-6,479 GBP2022-03-31
Officer
2005-03-04 ~ nowIIF 40 - secretary → ME
17
Grosvenor House, 1 New Road, Brixham, DevonCorporate (3 parents)
Equity (Company account)
30,021 GBP2022-10-31
Officer
2002-10-24 ~ nowIIF 55 - secretary → ME
18
ATLAS SECURITY (S.W.) LIMITED - 2007-09-24
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Equity (Company account)
-879 GBP2021-02-28
Officer
2006-02-02 ~ dissolvedIIF 30 - secretary → ME
19
JWS TAXIS LIMITED - 2008-01-09
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Equity (Company account)
-1,879 GBP2020-11-30
Officer
2007-11-28 ~ dissolvedIIF 41 - secretary → ME
20
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
2002-05-03 ~ dissolvedIIF 54 - secretary → ME
21
Grosvenor House, 1 New Road, Brixham, United KingdomCorporate (2 parents)
Equity (Company account)
-52,324 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 24 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
296,982 GBP2016-12-31
Officer
2024-06-17 ~ nowIIF 5 - director → ME
23
Grosvenor House, 1 New Road, BrixhamDissolved corporate (2 parents)
Officer
2007-02-14 ~ dissolvedIIF 34 - secretary → ME
24
Grosvenor House, 1 New Road, BrixhamCorporate (2 parents)
Equity (Company account)
-107,540 GBP2023-10-31
Officer
2007-10-26 ~ nowIIF 45 - secretary → ME
25
MCALPINE MEAD & GRANT LIMITED - 2006-03-01
MCALPINE MEAD LIMITED - 1999-04-23
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GloucestershireCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
467,995 GBP2015-12-31
Officer
2024-06-17 ~ nowIIF 8 - director → ME
26
Grosvenor House, 1 New Road, Brixham, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-12-12 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Iaw Accountancy Services, 1 New Road, Brixham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-12-11 ~ dissolvedIIF 25 - director → ME
28
Grosvenor House, 1 New Road, Brixham, DevonCorporate (3 parents)
Equity (Company account)
911,986 GBP2023-12-31
Officer
2014-04-01 ~ nowIIF 21 - director → ME
29
Grosvenor House, 1 New Road, Brixham, DevonCorporate (3 parents)
Equity (Company account)
-83,396 GBP2023-10-31
Officer
2003-10-20 ~ nowIIF 39 - secretary → ME
30
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2024-07-12 ~ nowIIF 7 - director → ME
31
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandCorporate (8 parents)
Equity (Company account)
718,363 GBP2018-12-31
Officer
2024-06-17 ~ nowIIF 6 - director → ME
32
Grosvenor House, 1 New Road, BrixhamDissolved corporate (2 parents)
Officer
2003-10-16 ~ dissolvedIIF 46 - secretary → ME
33
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
PIMCO 2905 LIMITED - 2011-10-14
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, GloucestershireCorporate (6 parents, 8 offsprings)
Equity (Company account)
33,012,206 GBP2023-12-31
Officer
2024-06-17 ~ nowIIF 9 - director → ME
34
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-12 ~ nowIIF 4 - director → ME
35
Grosvenor House, 1 New Road, Brixham, DevonCorporate (2 parents)
Equity (Company account)
29,021 GBP2023-03-31
Officer
1995-03-15 ~ nowIIF 61 - secretary → ME
36
Grosvenor House, 1 New Road, Brixham, DevonCorporate (2 parents)
Equity (Company account)
685,484 GBP2023-12-31
Officer
1996-03-01 ~ nowIIF 50 - secretary → ME
37
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
61,880 GBP2016-12-31
Officer
2024-06-17 ~ nowIIF 10 - director → ME
38
Grosvenor House, 1 New Road, Brixham, DevonCorporate (5 parents, 1 offspring)
Equity (Company account)
22,596 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 22 - director → ME
39
Grosvenor House, 1 New Road, BrixhamDissolved corporate (2 parents)
Equity (Company account)
25,180 GBP2022-03-31
Officer
2006-05-16 ~ dissolvedIIF 53 - secretary → ME
40
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
2004-09-27 ~ dissolvedIIF 47 - secretary → ME
41
Unit 1 Stafford Park 12, Telford, Shropshire, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
364,386 GBP2015-12-31
Officer
2024-06-17 ~ nowIIF 20 - director → ME
42
Grosvenor House, 1 New Road, Brixham, DevonCorporate (3 parents)
Equity (Company account)
331 GBP2023-10-31
Officer
2004-10-01 ~ nowIIF 28 - secretary → ME
43
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DerbyshireCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,473,574 GBP2015-12-31
Officer
2024-06-17 ~ nowIIF 2 - director → ME
44
Grosvenor House 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
1996-07-04 ~ dissolvedIIF 69 - secretary → ME
45
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,564,897 GBP2017-03-31
Officer
2024-06-17 ~ nowIIF 18 - director → ME
46
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Equity (Company account)
7,334 GBP2022-09-30
Person with significant control
2016-07-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
47
Grosvenor House, 1 New Road, BrixhamCorporate (2 parents)
Equity (Company account)
-7,822 GBP2023-09-30
Officer
2004-10-21 ~ nowIIF 57 - secretary → ME
48
WELDING ELECTRODE STORE LIMITED - 2022-03-30
PRIZEDESIGN LIMITED - 1990-07-31
Unit 3 Jon Davey Road, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
857,693 GBP2017-03-31
Officer
2024-06-17 ~ nowIIF 19 - director → ME
49
Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)
Officer
1997-12-08 ~ dissolvedIIF 60 - secretary → ME
50
Company number 04755665Non-active corporate
Officer
2006-03-01 ~ nowIIF 64 - secretary → ME
51
Company number 05642345Non-active corporate
Officer
2005-12-01 ~ nowIIF 32 - secretary → ME
52
Company number 06390158Non-active corporate
Officer
2007-10-04 ~ nowIIF 43 - secretary → ME