1
Former Clearwood Building Stanley Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-178,068 GBP2024-03-31
Officer
2017-01-27 ~ 2022-12-31
IIF 12 - Director → ME
2
38 Dracaena Avenue, Falmouth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,594 GBP2024-12-31
Officer
2017-01-06 ~ 2020-01-17
IIF 14 - Director → ME
3
AGAME SPORTS (SOUTH EAST) LIMITED
10131058 1 Stanley Way, Cardrew Business Park, Redruth, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,676 GBP2017-04-30
Officer
2016-04-18 ~ dissolved
IIF 16 - Director → ME
4
Unit 8 Carn Brea Business Park, Redruth, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
150,573 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
5
CAUSILGEY MANOR HOLIDAY COTTAGES LIMITED
13959246 Causilgey Manor, Tregavethan, Truro, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,358 GBP2024-03-31
Officer
2022-03-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
LANE PHARMACEUTICALS LIMITED - 1978-12-31
01577986 G.r. Lane Health Products Limi, Sisson Road, Gloucester
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
6,010,002 GBP2024-07-31
Officer
2017-11-01 ~ 2025-07-31
IIF 6 - Director → ME
7
G.R. LANE HOLDINGS LIMITED
- now 00601878G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
00843899 G.r. Lane Holdings Limited, Sisson Road, Gloucester
Active Corporate (15 parents, 5 offsprings)
Profit/Loss (Company account)
4,753,903 GBP2023-08-01 ~ 2024-07-31
Officer
2017-11-01 ~ 2025-08-06
IIF 7 - Director → ME
8
Unit 1, Marine Renewable Energy Park, North Quay, Hayle, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
9
JAKEMANS (CONFECTIONERS) LIMITED
00346842 Jakemans (confectioners) Limited, G.r. Lane Health Product Limit, Sisson Road, Gloucester
Active Corporate (22 parents)
Equity (Company account)
3,002,500 GBP2024-07-31
Officer
2017-11-01 ~ 2025-07-31
IIF 5 - Director → ME
10
Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
11,539,678 GBP2023-04-30
Officer
2014-02-28 ~ 2020-04-02
IIF 11 - Director → ME
11
DYKELIME LTD - 1999-10-29
Mount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall
Active Corporate (27 parents)
Profit/Loss (Company account)
-3,867,835 GBP2023-05-01 ~ 2024-04-30
Officer
2007-07-02 ~ 2008-12-05
IIF 10 - Director → ME
12
Polwhele House, School, Truro, Cornwall
Active Corporate (8 parents)
Equity (Company account)
7,639 GBP2024-08-31
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Icey-tek Cool Boxes Unit 6e, Tregoniggie Industrial Estate, Falmouth, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-128,886 GBP2024-04-30
Officer
2017-06-05 ~ 2023-01-01
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ 2023-01-01
IIF 18 - Right to appoint or remove directors → OE
14
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
15
SWMAS LTD - now
SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED
- 2014-02-03
04332659ITEMDOUBLE LIMITED - 2002-05-09
Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
Active Corporate (27 parents)
Equity (Company account)
441,745 GBP2024-03-31
Officer
2004-10-12 ~ 2005-09-26
IIF 15 - Director → ME
16
Unit 1 Marine Renewables Energy Park, North Quay, Hayle, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,477,053 GBP2024-09-30
Officer
2017-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE