1
Office 29 Clear Space Dunveth Business Park, West Hill, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
1999-04-07 ~ 2020-03-14
IIF 8 - Director → ME
2
CAMRYN DEVELOPMENTS (HIGHER NINNIS) LTD
16903802 Unit 25, Site A, Clear Space Dunveth Business Park, West Hill, Wadebridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Unit 25 Site A, Clear Space, Dunveth Business Park, West Hill, Wadebridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 25 Site A, Clear Space, Dunveth Business Park, West Hill, Wadebridge, England
Active Corporate (2 parents)
Officer
2023-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Tim Reeve, Caradon Edmonton Road, Whitecross, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 9 - Director → ME
6
West Chartered Accountants, Office 2, Greswolde House, 197b Station Road Knowle, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ dissolved
IIF 10 - Director → ME
2002-06-17 ~ dissolved
IIF 18 - Secretary → ME
7
GREEN BOX THINKING (GLOBAL) LTD
15675999 Unit 25, Site A, Clear Space Dunveth Business Park, West Hill, Wadebridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 17 - Has significant influence or control → OE
8
Unit 25, Site A, Clear Space Dunveth Business Park, West Hill, Wadebridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Unit 25 Site A Clear Space, Dunveth Business Park, West Hill, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Unit 25 Site A Clear Space, Dunveth Business Park, West Hill, Wadebridge, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
11
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (19 parents)
Officer
2015-08-01 ~ 2022-05-31
IIF 11 - Director → ME