1
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-04-03 ~ now
IIF 8 - Director → ME
1996-04-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHERRY & CO CONSULTANTS LIMITED
- 1995-02-01
02214243 Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
23,691 GBP2022-03-31
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 29 - Secretary → ME
3
31 Bolton Gardens, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 37 - Director → ME
4
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-14 ~ now
IIF 7 - Director → ME
5
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-04-03 ~ now
IIF 6 - Director → ME
1996-04-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-4,610 GBP2021-04-01 ~ 2022-03-31
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
7
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
1996-03-11 ~ 2000-12-13
IIF 14 - Director → ME
1996-03-11 ~ now
IIF 1 - Director → ME
2002-02-01 ~ now
IIF 34 - Secretary → ME
1996-03-11 ~ 2000-12-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-22 ~ now
IIF 11 - Director → ME
2007-01-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-04-03 ~ now
IIF 5 - Director → ME
1996-04-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
31 Bolton Gardens, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 12 - Director → ME
2009-08-19 ~ dissolved
IIF 30 - Secretary → ME
11
RAMBLING ROSE LIMITED
- 2004-10-14
01962991 31 Bolton Gardens, Teddington, Middx
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE COLLECTIVE (UK) LIMITED
- 2015-11-05
09112219 Studio 2.2 The Loom, 14 Gowers Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
-37,164 GBP2024-07-31
Officer
2014-07-22 ~ 2020-03-26
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-02
IIF 25 - Has significant influence or control → OE
13
THE VORTEX SURF CO LTD
- 2000-05-10
03629165VORTEX SURF COMPANY LIMITED
- 1998-10-01
03629165 Wheal Harmony House, Solomon Road, Redruth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
187,331 GBP2025-02-28
Officer
1998-09-21 ~ 2001-09-20
IIF 15 - Director → ME
1998-09-21 ~ 2001-09-20
IIF 36 - Secretary → ME
14
KIPLING HOUSE FREEHOLD COMPANY LTD
08317744 29 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 16 - Director → ME
15
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 4 - Director → ME
17
THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED
03134127 Gilbert Allen & Co, Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239 GBP2024-06-30
Officer
2013-09-30 ~ dissolved
IIF 13 - Director → ME
18
VISUAL IDENTITY MANAGEMENT LIMITED - 2007-10-30
04944822 3 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2007-11-01 ~ now
IIF 9 - Director → ME