1
3 Buckland House, William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
3 Buckland House, William Prance Road, Plymouth, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
BOOMERANG LEISURE (PLYMOUTH) LIMITED
06122720 41 Houndiscombe Road, Mutley, Plain, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2007-02-21 ~ 2017-10-03
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
3 Buckland House, William Prance Road, Plymouth, Devon, England
Active Corporate (5 parents)
Officer
2021-02-15 ~ now
IIF 27 - Director → ME
6
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 28 - Director → ME
7
3 Buckland House, William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 21 - Director → ME
8
3 Buckland House, William Prance Road, Plymouth, England
Active Corporate (2 parents)
Officer
2011-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 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
9
HARBOURSIDE LETTINGS PLYMOUTH LTD
13398007 3 Buckland House, William Prance Road, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 30 - Director → ME
10
3 Buckland House, William Prance Road, Plymouth, England
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
3 Buckland House, William Prance Road, Plymouth, England
Active Corporate (1 parent, 10 offsprings)
Officer
2019-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
61 Compton Avenue, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 33 - Director → ME
13
GAPAR RESTAURANTS LIMITED - 2000-05-31
UNIONCAL LIMITED - 1979-12-31
3 Buckland House, William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-14 ~ now
IIF 23 - Director → ME
14
3 Buckland House, William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
18
THE CUSTOMS HOUSE PLYMOUTH LIMITED
13900137 3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 14 - Director → ME
19
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
3 Buckland House, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-30 ~ now
IIF 16 - Director → ME
21
3 Buckland House, William Prance Road, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE