1
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
417,515 GBP2023-07-31
Officer
2018-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2012-12-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
DARACOMBE COURT LIMITED - 2021-10-27
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 6 - Director → ME
5
Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-85,678 GBP2016-09-30
Officer
2008-06-26 ~ dissolvedIIF 2 - Director → ME
6
Harscombe House, 1 Darklake View, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolvedIIF 10 - Director → ME
7
UNITBUILD LIMITED - 2017-12-11
STOREHOLD LIMITED - 2004-06-21
Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)
Equity (Company account)
-68,205 GBP2016-12-31
Officer
2004-06-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,754,567 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UNIT MARINE LIMITED - 2022-09-16
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
NDTH LIMITED - 2017-12-11
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,026,681 GBP2023-07-31
Officer
2012-07-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE