1
ABBOTSWOOD CONSULTANCY SERVICES LIMITED
09513612 Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 17 - Director → ME
2
ABBOTSWOOD CORPORATE SERVICES LIMITED
- now 06568461ABBOTSWOOD ACCOUNTING SOFTWARE LTD
- 2018-07-16
06568461ABBOTSWOOD ACCOUNTANTS LIMITED
- 2013-03-11
06568461 Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2008-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2025-04-30
IIF 3 - Has significant influence or control as a member of a firm → OE
3
Trevear House, Old County Court, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
ABBOTSWOOD TAXATION AND ACCOUNTANCY SERVICES LIMITED
08425589 Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
-121,893 GBP2024-03-31
Officer
2013-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Abbotswood Trinity House, Wharf Road, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 23 - Director → ME
7
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2016-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,098 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Abbotswood Trevear House, Alverton Terrace, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
78,549 GBP2024-10-31
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORT PICKLECOMBE OFFICERS MESS LIMITED
05880572 C/o Liskeard Property Management, 2 Barras Street, Liskeard, Cornwall, England
Active Corporate (18 parents)
Equity (Company account)
90 GBP2024-06-24
Officer
2012-07-26 ~ 2013-07-25
IIF 27 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
118,819 GBP2024-01-31
Officer
2014-07-14 ~ 2022-05-01
IIF 22 - Director → ME
2013-01-24 ~ 2022-05-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
13
KERNOW SECURITY SERVICES LIMITED
11816431 Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2019-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
71 - 75 Shelton Street London Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-16 ~ 2021-05-14
IIF 21 - Director → ME
Person with significant control
2018-08-16 ~ 2021-02-22
IIF 9 - Ownership of shares – 75% or more → OE
15
TRUST ADMINISTRATION LIMITED - now
FINANCIAL & MEDICAL LIMITED
- 2015-07-21
07887912 5 Fleet Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
27,133 GBP2015-12-31
Officer
2011-12-20 ~ 2014-09-24
IIF 26 - Secretary → ME