1
MARKET PLACE (ST COLUMB) MANAGEMENT COMPANY LTD
10474908 70 Castle Street, Bodmin, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2017-02-09
IIF 9 - Director → ME
2
ONE LUSTY GLAZE MANAGEMENT COMPANY LIMITED
10311107 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-03 ~ 2017-11-22
IIF 7 - Director → ME
3
70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
70 Castle Street, Bodmin, England
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
70 Castle Street, Bodmin, England
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
PENINA PROPERTY MANAGEMENT GROUP LTD
- now 11390359 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
PENINA PROPERTY MANAGEMENT LIMITED
14684632 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (15 parents)
Officer
2005-11-04 ~ 2019-01-28
IIF 22 - Secretary → ME
10
70 Castle Street, Bodmin, England
Active Corporate (2 parents)
Officer
2010-02-11 ~ 2015-03-01
IIF 10 - Director → ME
2010-02-11 ~ 2015-03-01
IIF 23 - Secretary → ME
11
SALT ST IVES MANAGEMENT COMPANY LIMITED
09508972 70 Castle Street, Bodmin, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (35 parents)
Officer
2002-10-04 ~ 2016-09-09
IIF 21 - Secretary → ME
13
THE BEACH PORTHTOWAN MANAGEMENT COMPANY LIMITED
09509089 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2017-03-30
IIF 11 - Director → ME
14
TREVANSON MEWS MANAGEMENT LIMITED
10131693 2 Trevanson Mews, Newquay, England
Active Corporate (5 parents)
Officer
2016-04-19 ~ 2018-01-24
IIF 8 - Director → ME
Person with significant control
2016-04-19 ~ 2018-01-24
IIF 14 - Right to appoint or remove directors → OE