1
CORNWALL HOUSING LIMITED - 2012-04-02
Cornwall Council New County Hall, Treyew Road, Truro, CornwallDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Has significant influence or control → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
2
WAVE HUB DEVELOPMENT SERVICES LIMITED - 2022-06-01
Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,204 GBP2025-03-31
Person with significant control
2021-03-01 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
288,527 GBP2024-03-31
Person with significant control
2023-06-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CARRICK HOUSING LIMITED - 2012-04-02
New County Hall, Treyew Road, Truro, EnglandActive Corporate (11 parents)
Person with significant control
2023-09-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-06 ~ nowCIF 23 - Right to surplus assets - 75% or more → OE
8
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Officer
2023-03-07 ~ nowCIF 1 - LLP Designated Member → ME
9
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-03-06 ~ nowCIF 2 - LLP Designated Member → ME
Person with significant control
2023-03-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
10
CORNWALL DEVELOPMENT COMPANY LTD - 2009-04-01
County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
11
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
465,924 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-01 ~ nowCIF 5 - LLP Designated Member → ME
12
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-6,044,867 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-02 ~ nowCIF 7 - LLP Designated Member → ME
Person with significant control
2019-04-02 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
-2,862,361 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-01 ~ nowCIF 8 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ nowCIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
14
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Officer
2021-12-09 ~ nowCIF 4 - LLP Designated Member → ME
Person with significant control
2021-12-09 ~ nowCIF 11 - Right to appoint or remove members → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to surplus assets - 75% or more → OE
15
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Officer
2023-03-06 ~ nowCIF 3 - LLP Designated Member → ME
16
TREVETH INVESTMENT LLP - 2021-12-06
5a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-3,139 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-02 ~ nowCIF 6 - LLP Designated Member → ME
Person with significant control
2019-04-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
CIF 13 - Right to surplus assets - 75% or more → OE
17
New County Hall, Treyew Road, Truro, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-07-06 ~ dissolvedCIF 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