1
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-11-13 ~ nowIIF 5 - Director → ME
2
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
283,495 GBP2024-02-29
Officer
2007-05-24 ~ nowIIF 3 - 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
3
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-06-02 ~ nowIIF 14 - Director → ME
2011-06-02 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-648,542 GBP2024-02-29
Officer
2011-06-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
352,791 GBP2024-02-29
Officer
2009-11-13 ~ nowIIF 2 - Director → ME
6
STOKETON PARK CARAVANS LIMITED - 1987-12-23
MEGALOR SERVICES (SOUTH WEST) LIMITED - 1981-12-31
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,791,428 GBP2024-02-29
Officer
2009-11-13 ~ nowIIF 10 - Director → ME
7
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,262,120 GBP2024-02-29
Officer
2009-11-13 ~ nowIIF 6 - Director → ME
8
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (5 parents)
Equity (Company account)
42,975 GBP2024-02-29
Officer
2009-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE LITTLE LAMB (SW) LTD - 2012-07-04
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-06-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2013-10-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
113,511 GBP2023-02-28
Officer
2013-10-08 ~ dissolvedIIF 13 - Director → ME
12
TREGONISSEY LTD - 2017-07-20
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-08-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Tregeseal, 6 Lower Port View, Saltash, Cornwall, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,305,203 GBP2024-02-29
Officer
2009-11-05 ~ nowIIF 4 - Director → ME