1
LIGHT ESTATES LIMITED - 2008-09-04
C/o Thorne Lancaster Parker 8th Floor, Aldwych House, 81 Aldwych, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ dissolvedIIF 11 - Director → ME
2008-07-08 ~ dissolvedIIF 47 - Secretary → ME
2
Harscombe House, 1 Darklake View, Plymouth, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolvedIIF 49 - Secretary → ME
3
Harscombe House, 1 Darklake View, PlymouthDissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolvedIIF 13 - Director → ME
4
OCEANLETS.COM LIMITED - 2009-02-10
Harscombe House, 1 Darklake View, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 6 - Director → ME
5
Harscombe House, 1 Darklake View, PlymouthDissolved Corporate (2 parents)
Equity (Company account)
130 GBP2017-03-31
Officer
2014-03-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
69,273 GBP2024-09-30
Officer
2017-02-17 ~ nowIIF 20 - Director → ME
2017-02-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2017-02-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (2 parents)
Current Assets (Company account)
93,534 GBP2024-09-29
Officer
2011-09-30 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
8
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,485 GBP2024-09-30
Officer
2022-03-31 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lameys Envoy House, Longbridge Road, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 45 - Director → ME
10
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 34 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WOODCLIFFE INVESTMENTS LIMITED - 2010-04-01
Harscombe House, 1 Darklake View, Plymouth, DevonDissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolvedIIF 15 - Director → ME
2010-07-13 ~ dissolvedIIF 46 - Secretary → ME
12
MEVAGISSEY BAY VIEW LIMITED - 2010-11-17
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
9,474 GBP2024-09-29
Officer
2010-09-03 ~ nowIIF 44 - Director → ME
13
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-89,449 GBP2024-09-30
Officer
2013-01-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
14
Harscombe House, 1 Darklake View, PlymouthDissolved Corporate (2 parents)
Equity (Company account)
-296 GBP2017-09-30
Officer
2013-09-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WESTCOUNTRY LAND (NEWQUAY) LTD - 2015-06-26
WESTCOUNTRY LAND (GLOWETH BARTON) LTD - 2014-11-05
Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolvedIIF 1 - Director → ME
16
WESTCOUNTRY LAND (PH) LTD - 2013-04-11
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,309 GBP2018-01-31
Officer
2013-01-24 ~ dissolvedIIF 43 - Director → ME
17
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000,000 GBP2024-09-30
Officer
2023-10-05 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-19,038 GBP2024-09-30
Officer
2019-08-07 ~ nowIIF 38 - Director → ME
19
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
850,718 GBP2024-09-30
Officer
2017-12-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymuth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
82,496 GBP2024-09-30
Officer
2016-05-19 ~ nowIIF 26 - Director → ME
21
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,178 GBP2024-09-30
Officer
2020-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,089 GBP2024-09-30
Officer
2017-06-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 52 - Has significant influence or control → OE
23
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,310 GBP2022-09-30
Officer
2016-04-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Harscombe House, 1 Darklake View, Estover, Plymouth, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1 GBP2017-04-30
Officer
2015-04-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lameys Envoy House, Longbridge Road, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 41 - Director → ME
26
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
998 GBP2022-09-30
Officer
2016-04-19 ~ dissolvedIIF 25 - Director → ME
27
Lameys Envoy House, Longbridge Road, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 40 - Director → ME
28
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,256 GBP2024-09-30
Officer
2019-06-18 ~ nowIIF 31 - Director → ME
29
WESTCOUNTY LAND (ST AGNES) LTD - 2018-09-25
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
153,254 GBP2024-09-30
Officer
2018-08-25 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolvedIIF 39 - Director → ME
31
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-125,272 GBP2024-09-30
Officer
2021-01-26 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,773 GBP2023-09-30
Officer
2017-11-29 ~ nowIIF 27 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 57 - Has significant influence or control → OE
33
C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,366 GBP2024-09-29
Officer
2016-09-07 ~ nowIIF 24 - Director → ME
34
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,712 GBP2024-09-30
Officer
2019-11-26 ~ nowIIF 33 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,818,292 GBP2024-09-30
Officer
2021-01-14 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
-592,439 GBP2024-12-31
Officer
2023-09-26 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 50 - Has significant influence or control → OE