1
6 Petroc Court, St. Anns Chapel, Gunnislake, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 22 - Director → ME
2009-03-12 ~ dissolvedIIF 16 - Secretary → ME
2
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 37 - Director → ME
2024-04-22 ~ nowIIF 14 - Secretary → ME
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 36 - Director → ME
2021-03-10 ~ nowIIF 13 - Secretary → ME
Person with significant control
2021-03-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 32 - Director → ME
2021-03-23 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 39 - Director → ME
2021-03-10 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 28 - Director → ME
2011-10-21 ~ dissolvedIIF 1 - Secretary → ME
7
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 27 - Director → ME
2011-09-14 ~ dissolvedIIF 2 - Secretary → ME
8
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 25 - Director → ME
2011-09-14 ~ dissolvedIIF 6 - Secretary → ME
9
Plymouth Science Park, 1 Davy Road, Plymouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-840 GBP2018-03-31
Officer
2017-03-09 ~ dissolvedIIF 18 - Director → ME
10
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 38 - Director → ME
2024-06-11 ~ nowIIF 15 - Secretary → ME
Person with significant control
2024-06-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 24 - Director → ME
2011-10-03 ~ dissolvedIIF 4 - Secretary → ME
12
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,027 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,050 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 34 - Director → ME
2022-01-24 ~ nowIIF 12 - Secretary → ME
Person with significant control
2022-01-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,195 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 31 - Director → ME
2021-03-10 ~ nowIIF 10 - Secretary → ME
Person with significant control
2021-03-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
2,063 GBP2018-03-31
Officer
2017-03-01 ~ nowIIF 40 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
6 Petroc Court, St. Anns Chapel, Gunnislake, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 26 - Director → ME
2011-10-13 ~ dissolvedIIF 5 - Secretary → ME
17
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,115 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 33 - Director → ME
2021-08-25 ~ nowIIF 7 - Secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
Eurotech House, Burrington Way, PlymouthDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,608 GBP2016-07-31
Officer
2011-10-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,134 GBP2023-03-31
Officer
2022-01-27 ~ dissolvedIIF 35 - Director → ME
2022-01-27 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
Eurotech House, Burrington Way, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE