1
BLUE EYES FILM & DISTRIBUTION LTD
- now 11835414PINK FLAMINGO MEDIA LIMITED
- 2023-07-03
11835414MPP NUMBER 11 LIMITED - 2019-07-24
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-10-10 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-10 ~ 2021-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2022-03-24 ~ 2023-03-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
MPP NUMBER 26 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-06-04 ~ now
IIF 61 - Director → ME
2022-03-31 ~ 2022-03-31
IIF 42 - Director → ME
4
ELITE 62 LIMITED
- now 12822807 13713424, 14291689, 09081631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MPP NUMBER 27 LIMITED
- 2021-03-04
12822807 12822802, 12822453, 12822800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 47 - Director → ME
5
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
6
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 32 - Director → ME
7
Suite 1, Liberty House, South Liberty Lane, Bristol
Active Corporate (3 parents)
Officer
2003-01-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
EQUINOX RECOVERY SERVICES LIMITED
13578761 Liberty House, South Liberty Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-04-20 ~ 2023-06-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MPP NUMBER 23 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 64 - Director → ME
12
3 Bosprowal Farm Business Units Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
FRANKLINS BREWERY (BRIGHTON) LIMITED
12567694Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-25
Commencement of winding up on 2022-12-14
Conclusion of winding up on 2024-11-19
Due to be dissolved on 2025-02-25
Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 71 - Director → ME
15
HARBOUR LAND AND PROPERTIES LIMITED
12614667 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-20 ~ 2023-04-11
IIF 2 - Ownership of shares – 75% or more → OE
16
LAND CONSULTANTS (LONDON) LTD
- now 12822555MPP NUMBER 22 LIMITED - 2020-09-08
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2025-12-15
IIF 50 - Director → ME
17
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 72 - Director → ME
2019-03-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
MPP NUMBER 28 LIMITED - 2021-03-05
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 54 - Director → ME
19
MPP NUMBER 29 LIMITED - 2021-03-05
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
20
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-01 ~ 2022-03-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
MPP GROUP (MEDIA & ENTERTAINMENT) LIMITED
- now 12920134MPP NUMBER 31 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
MPP GROUP (PROPERTY) LIMITED
- now 12919248MPP NUMBER 30 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 8 offsprings)
Officer
2021-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
23
MPP GROUP (SOLUTIONS) LIMITED
- now 12920229MPP NUMBER 32 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 20 offsprings)
Officer
2021-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
24
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-01 ~ 2022-03-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
12-16 Lower Quay Street, Gloucester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
27
MPP NUMBER 12 LIMITED - 2020-05-15
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
2020-06-20 ~ 2020-07-06
IIF 27 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 21 - Ownership of shares – 75% or more → OE
2021-09-01 ~ 2022-03-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
MPP NUMBER 21 LIMITED - 2020-09-07
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 28 - Director → ME
29
PINK FLAMINGO FILMS LIMITED
- now 09484881BRIGHTON ROCK ENTERTAINMENT LTD - 2016-02-11
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2023-03-10 ~ now
IIF 46 - Director → ME
30
PINK FLAMINGO MANAGEMENT LIMITED
- now 11835560MPP NUMBER 15 LIMITED - 2020-02-26
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-10 ~ 2021-10-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
PINK FLAMINGO RECORDS LIMITED
- now 12822453MPP NUMBER 20 LIMITED - 2020-09-03
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-10-10 ~ now
IIF 56 - Director → ME
32
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
34
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
35
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
36
MPP NUMBER 13 LIMITED - 2020-01-02
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
37
MPP NUMBER 25 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 63 - Director → ME
38
MPP NUMBER 14 LIMITED - 2020-01-02
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 51 - Director → ME
2020-06-20 ~ 2020-07-06
IIF 66 - Director → ME
39
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
40
THE INTERNATIONAL RUBBER DUCK COMPANY LIMITED
13884115 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-01 ~ 2023-03-10
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
2023-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE LOSS ADJUSTER FILM LIMITED
- now 11835052MPP NUMBER 1 LIMITED - 2019-08-13
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 44 - Director → ME
42
THE LUXURY CORNISH HAMPER CO LTD
13672412 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-11 ~ 2023-03-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
THEFINANCEHOUSE LTD - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-05-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-01
Date of completion or termination of CVA on 2017-09-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-01-17
64 Chyvelah Vale, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2013-07-16
IIF 75 - Director → ME
2013-09-16 ~ 2014-07-08
IIF 74 - Director → ME
44
MPP NUMBER 24 LIMITED - 2020-11-13
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 60 - Director → ME
45
WILLIAMS BESPOKE CONSTRUCTION LTD
- now 12539989WILLIAMS BESPOKE CONTRUCTION LTD - 2020-04-17
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (4 parents)
Officer
2023-03-10 ~ dissolved
IIF 62 - Director → ME