1
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
PRIORY LODGE (NEWQUAY) LTD - 2024-03-30
MEVAGISSEY PROJECT LTD - 2022-06-07
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
PENDENNIS PROJECT LTD - 2024-10-18
Ground Floor Building A Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
4
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
COVERACK PROJECT LIMITED - 2020-04-22
Building A Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2020-02-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
VESTA PARTNERSHIPS LTD - 2025-03-28
VESTA APP LTD - 2019-01-11
VERTO SMART LTD - 2016-01-13
VERTO GROUP ACQUISITIONS LTD - 2015-01-09
SEQUENTIAL ACQUISITIONS LTD. - 2011-07-04
ESKIMO GROUP LTD - 2010-09-28
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,109 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2020-11-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
9
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2018-10-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-05 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2020-11-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
12
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2021-06-30 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
13
WADEBRIDGE PROJECT LTD - 2021-07-05
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
15
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-07-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-12-31 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2021-06-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
18
DE LUCI PROJECT LTD - 2016-11-22
DE LUCI PROPERTY LTD - 2016-05-11
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2017-04-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
19
FELTHAM FIELDS LTD - 2017-07-13
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,341 GBP2023-06-30
Person with significant control
2017-05-05 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
20
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-03-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
21
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-08 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
22
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,806 GBP2023-06-30
Person with significant control
2021-03-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
23
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2023-06-30
Person with significant control
2020-11-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
24
VERTO GROUP DEVELOPMENTS LIMITED - 2015-01-09
VERTO GROUP CONSTRUCTION LTD - 2012-09-05
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,556,395 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
25
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-125 GBP2023-06-30
Person with significant control
2022-03-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE