1
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-02 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2
BLAGDON WATER GARDENS PROJECT LIMITED
- now 11759018PRIORY LODGE (NEWQUAY) LTD
- 2024-03-30
11759018MEVAGISSEY PROJECT LTD
- 2022-06-07
11759018Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
PENDENNIS PROJECT LTD
- 2024-10-18
14127670Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-24 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
FALMOUTH STUDENT VILLAGE LIMITED
- now 12460925COVERACK PROJECT LIMITED
- 2020-04-22
12460925Building A Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2020-02-13 ~ now
CIF 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 Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-20 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
7
VESTA PARTNERSHIPS LTD
- 2025-03-28
06748016VERTO 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, Cornwall
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,109 GBP2023-06-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
8
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2020-11-25 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
9
HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED
1122055870 Castle Street, Bodmin, England
Active Corporate (3 parents)
Equity (Company account)
10,649 GBP2024-12-31
Person with significant control
2021-03-15 ~ 2021-04-26
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2018-10-05 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
VERTO GROUP DEVELOPMENTS ISLAND REACH LLP
- 2015-01-21
OC369570Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2016-04-01
CIF 2 - LLP Designated Member → ME
12
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-05 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 29 - Has significant influence or control → OE
2020-11-25 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
14
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2021-06-30 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
15
OCEAN REACH (NEWQUAY) LTD
- now 11759362WADEBRIDGE PROJECT LTD
- 2021-07-05
11759362Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-12 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-19 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
17
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-07-13 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
18
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-12-31 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Person with significant control
2021-06-07 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
20
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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2017-04-01 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
21
FELTHAM FIELDS LTD
- 2017-07-13
10755897Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,341 GBP2023-06-30
Person with significant control
2017-05-05 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
22
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2021-03-15 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
23
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-08 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,806 GBP2023-06-30
Person with significant control
2021-03-29 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
25
TAGGART LEGAL SERVICES LIMITED - now
VERTO GROUP LEGAL LIMITED
- 2019-03-29
0747994319 St Michaels Road, St. Michaels Road, Newquay, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-67,239 GBP2024-03-31
Officer
2011-01-14 ~ 2011-12-30
CIF 30 - Director → ME
26
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-12-31
Person with significant control
2020-11-25 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
27
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
- 2015-01-21
OC380834Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (9 parents)
Officer
2013-12-06 ~ 2016-04-01
CIF 1 - LLP Designated Member → ME
28
VERTO GROUP DEVELOPMENTS LIMITED - 2015-01-09
VERTO GROUP CONSTRUCTION LTD - 2012-09-05
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,556,395 GBP2023-06-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
29
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-125 GBP2023-06-30
Person with significant control
2022-03-29 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE