1
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (2 parents)
Equity (Company account)
464,127 GBP2023-12-31
Officer
2015-06-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ 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
2
JULIUS PROPERTY COMPANY LIMITED - 1995-01-17
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (2 parents)
Equity (Company account)
715,546 GBP2022-12-31
Officer
1994-12-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (2 parents)
Equity (Company account)
-140,169 GBP2023-12-31
Officer
2012-09-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (2 parents)
Equity (Company account)
202,065 GBP2023-12-31
Officer
2001-05-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
5
Unit 4 Mariners Court North Quay Sutton Harbour, Devon, PlymouthDissolved corporate (2 parents)
Equity (Company account)
-31,664 GBP2016-12-31
Officer
2009-11-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
6
HALFWAY HOUSE INN LIMITED - 2015-09-15
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, CornwallDissolved corporate (1 parent)
Equity (Company account)
-90,218 GBP2016-12-31
Officer
2012-10-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, CornwallDissolved corporate (2 parents)
Equity (Company account)
-13 GBP2016-12-31
Officer
1997-07-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
8
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall, EnglandDissolved corporate (2 parents)
Officer
1996-11-28 ~ dissolvedIIF 5 - director → ME
9
Unit 4 Mariners Court, North Quay Sutton Harbour, Plymouth, DevonDissolved corporate (2 parents)
Equity (Company account)
-48,588 GBP2016-12-31
Officer
2009-02-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
CAWSAND BAY HOTEL LIMITED - 2015-09-15
Looe Accountancy Services, Longa Park House, Polperro Road, Looe, Cornwall, EnglandDissolved corporate (1 parent)
Equity (Company account)
-57,244 GBP2016-12-31
Officer
2011-04-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
11
RIVIERA BOAT SALES LTD - 2021-01-21
Unit 6 Dolphin Building, Queen Anne Battery, Plymouth, EnglandCorporate (3 parents)
Equity (Company account)
9,058 GBP2024-09-30
Person with significant control
2024-08-22 ~ 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
12
MEDIA X LIMITED - 2010-09-10
BARNCREST NO.176 LIMITED - 2008-04-16
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (2 parents)
Equity (Company account)
1,372,035 GBP2023-12-31
Officer
2010-03-23 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
13
CONNECT CONSTRUCTION LIMITED - 1995-02-23
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (3 parents)
Equity (Company account)
794,571 GBP2023-12-31
Officer
1994-12-21 ~ nowIIF 6 - director → ME
14
PLIMTO DEVELOPMENTS LIMITED - 1995-02-23
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,055,288 GBP2023-12-31
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENFRANCHISE FIFTY LIMITED - 1988-10-12
Compass House Mariners Court, Lower Street, Plymouth, Devon, EnglandCorporate (4 parents)
Equity (Company account)
101,185 GBP2023-12-24
Person with significant control
2016-04-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Clift House Abbotscourt Lane, Antony, Torpoint, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
9,587 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandCorporate (1 parent)
Equity (Company account)
-615 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 21 - director → ME
Person with significant control
2018-12-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
18
VATNAJOKULL LIMITED - 2002-08-16
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandDissolved corporate (2 parents)
Equity (Company account)
-613 GBP2023-12-31
Officer
2002-07-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
19
Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12 GBP2022-12-31
Officer
2021-05-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE