1
COMMERCIAL BUILDING CONTRACTORS LTD. - 2008-09-25
INTERIOR DIRECT SYSTEMS UK LTD - 2004-06-24
INTERIOR DIRECT SERVICES LIMITED - 2001-05-03
Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, CornwallDissolved Corporate (2 parents)
Officer
2001-04-12 ~ dissolvedIIF 71 - Director → ME
2
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, CornwallDissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolvedIIF 92 - LLP Designated Member → ME
3
1st Floor 21 Station Road, Watford, HertsIn Administration Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
4
BAR CREEK MALPAS LTD - 2025-04-08
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2020-09-14 ~ nowIIF 24 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 90 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
6
The City Foundry, 10 Princes St, Truro, County, EnglandActive Corporate (1 parent)
Officer
2020-09-13 ~ nowIIF 45 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
7
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 103 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
8
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
9
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
10
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
11
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
12
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 34 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
13
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2022-09-15 ~ nowIIF 38 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 37 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
15
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-15 ~ nowIIF 36 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
16
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 200 - Right to appoint or remove directors as a member of a firm → OE
17
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 201 - Has significant influence or control as a member of a firm → OE
19
THE HIDEOUT MALPAS LTD - 2022-07-12
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
20
98 Muswell Hill Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 74 - Director → ME
2017-02-07 ~ dissolvedIIF 140 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
21
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,484 GBP2015-09-30
Officer
2013-10-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 91 - Has significant influence or control → OE
22
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2019-06-28 ~ nowIIF 41 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
23
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (7 parents)
Officer
2020-01-27 ~ nowIIF 120 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
24
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolvedIIF 2 - Director → ME
25
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2018-11-12 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
26
Riverside View, Newham Road, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 99 - Director → ME
27
Riverside View, Newham Road, Cornwall, Truro, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
28
First Floor, 21 Station Road, Watford, HertsIn Administration Corporate (1 parent)
Officer
2021-03-28 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
29
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2021-07-16 ~ nowIIF 47 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
30
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2018-11-30
Officer
2013-11-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
31
Riverside Studios Newham Road, Newham, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolvedIIF 98 - Director → ME
32
Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolvedIIF 96 - Director → ME
33
48 Avenue Road, Bexley Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
134 GBP2017-06-30
Officer
2015-06-24 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
34
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,472 GBP2024-09-30
Officer
2012-06-11 ~ nowIIF 123 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
35
99 Gonville Road, Thornton Heath, EnglandActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 122 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
36
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
37
ABSOLUTE INTERIORS (CORNWALL) LTD - 2025-01-02
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 83 - Has significant influence or control → OE
38
S&S NEWLYN 2023 LTD - 2025-06-02
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 172 - Has significant influence or control → OE
39
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 214 - Has significant influence or control as a member of a firm → OE
40
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
41
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 199 - Has significant influence or control as a member of a firm → OE
42
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 180 - Has significant influence or control → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 181 - Has significant influence or control → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
47
S&S GROUP LEISURE (SOUTHWEST) LTD - 2023-03-16
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
48
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 179 - Has significant influence or control as a member of a firm → OE
49
Riverside View, Newham Road, Cornwall, Truro, EnglandDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
51
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 177 - Has significant influence or control → OE
52
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-12-21 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
53
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 173 - Has significant influence or control → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 174 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2021-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes St, Truro, EnglandDissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolvedIIF 93 - Director → ME
58
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2020-09-03 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
59
10 Princes Street, Truro, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2022-01-27 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandLiquidation Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 50 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 146 - Has significant influence or control as a member of a firm → OE
61
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2022-11-14 ~ nowIIF 117 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
62
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
63
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-11-04 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
64
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
65
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 52 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 137 - Has significant influence or control → OE
66
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
67
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
68
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
69
THE BOUNDARY TRURO MANAGEMENT COMPANY LTD - 2021-07-16
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-14 ~ nowIIF 49 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (2 parents)
Officer
2011-06-01 ~ nowIIF 95 - Director → ME
71
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
72
THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD - 2020-04-23
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (2 parents)
Officer
2020-01-10 ~ nowIIF 48 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 133 - Has significant influence or control → OE
73
PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
Riverside Studios Newham Road, Newham, Truro, EnglandDissolved Corporate (2 parents)
Equity (Company account)
750 GBP2022-01-31
Officer
2011-10-01 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
74
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
75
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-05-10 ~ nowIIF 46 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
HARBOUR REACH CHARLESTOWN LTD - 2020-10-06
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2020-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
77
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-26 ~ nowIIF 35 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
78
7 Hillcrest Road, Guildford, EnglandDissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolvedIIF 54 - Director → ME
79
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (2 parents)
Officer
2018-04-27 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
80
River House, High Street, Edenbridge, Kent, EnglandDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 89 - Director → ME