1
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (5 parents)
Officer
2015-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (6 parents)
Officer
2020-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents, 10 offsprings)
Officer
2020-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
DUCHY PLANT HIRE DEVON LTD
- now 14758412BOB HILL HAULAGE DEVON LTD
- 2023-09-15
14758412 Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (4 parents)
Officer
2018-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
DUCHY PROPERTY DEVELOPMENT LTD
- now 12607554DUCHY PROPERTY DEVELOPMENT LTD LIMITED
- 2023-03-14
12607554DUCHY AGGREGATES LTD
- 2022-02-15
12607554 Duchy House, Drinnick Yard, Nanpean, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Carnhot Farm House, Carnhot, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Duchy House, Drinnick Yard, Nanpean, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2020-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Duchy House, Nanpean, St. Austell, England
Dissolved Corporate (4 parents)
Officer
2023-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Trevithick Lodge, Trevemper, Newquay, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2017-01-30
IIF 28 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
14
DUCHY TRANSPORT & SERVICES LTD
- now 06021404DUCHY TRANSPORT LTD
- 2023-11-03
06021404AARDVARK HAULPLANT LIMITED
- 2023-11-02
06021404 Duchy House Drinnick Yard, Nanpean, St. Austell, England
Active Corporate (7 parents)
Officer
2022-12-19 ~ 2024-03-15
IIF 19 - Director → ME
Person with significant control
2023-11-02 ~ 2024-03-14
IIF 7 - Has significant influence or control → OE
15
The Bungalow, Trewint, Launceston, England
Dissolved Corporate (5 parents)
Officer
2022-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE