1
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-01-13 ~ nowIIF 7 - Director → ME
2009-01-13 ~ nowIIF 40 - Secretary → ME
3
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ nowIIF 17 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Suite 429, Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-31 ~ nowIIF 14 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 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
5
Suite 429 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
20,105 GBP2023-07-31
Officer
2018-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2019-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
TAL 1 LIMITED - 2012-02-15
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
2,487,875 GBP2023-11-30
Officer
2016-05-05 ~ nowIIF 1 - Director → ME
8
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Yelland Oil Jetty West Yelland, ., Barnstaple, DevonActive Corporate (2 parents)
Equity (Company account)
101 GBP2023-07-31
Officer
2011-01-07 ~ nowIIF 2 - Director → ME
10
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2011-08-10 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,579,568 GBP2023-11-30
Officer
2008-11-26 ~ nowIIF 8 - Director → ME
13
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-29 ~ nowIIF 5 - Director → ME
14
Haston Pier, Kirkwall, OrkneyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-29 ~ nowIIF 20 - Director → ME
15
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
EVENT & CONFERENCE SOLUTIONS LIMITED - 2009-07-08
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
35,501 GBP2021-06-01 ~ 2022-05-31
Officer
2007-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (1 parent)
Equity (Company account)
126,902 GBP2023-11-30
Officer
2010-10-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Unit 15 Falmouth Wharves, North Parade, Falmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2010-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Wessex House, Teign Road, Newton Abbot, EnglandActive Corporate (3 parents)
Equity (Company account)
71,971 GBP2023-11-30
Person with significant control
2021-04-20 ~ nowIIF 38 - Has significant influence or control → OE
21
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Wessex House, Teign Road, Newton Abbot, EnglandActive Corporate (3 parents)
Equity (Company account)
33,136 GBP2023-11-30
Person with significant control
2021-04-20 ~ nowIIF 39 - Has significant influence or control → OE