1
270 NORTH MANAGEMENT COMPANY LIMITED
05737357 Daniell House, Falmouth Road, Truro, England
Active Corporate (17 parents)
Officer
2006-03-09 ~ 2007-11-21
IIF 18 - Director → ME
2
ARVOR (MAENPORTH) MANAGEMENT LIMITED
05924179 Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, England
Active Corporate (11 parents)
Officer
2006-09-04 ~ 2008-07-18
IIF 19 - Director → ME
3
HAYNE CORFE MANAGEMENT COMPANY LIMITED
07723005 Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-29 ~ 2017-05-22
IIF 20 - Director → ME
4
HORIZON ROOFING HOLDINGS LIMITED
- now 05454235 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2001-03-06 ~ now
IIF 15 - Director → ME
6
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-18 ~ 2024-06-27
IIF 17 - Director → ME
8
Venayr Goonearl, Scorrier, Redruth, Cornwall, England
Active Corporate (17 parents)
Officer
1997-03-06 ~ 2004-02-04
IIF 22 - Director → ME
9
ROWE & CO.CORNWALL(PROPERTIES)LIMITED
00520040 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
1997-03-06 ~ now
IIF 14 - Director → ME
10
ROWE ESTATES (UK) LIMITED
- now 00520039ROWE & CO.CORNWALL(HOLDINGS)LIMITED
- 2008-01-05
00520039 C/o Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-03-06 ~ now
IIF 16 - Director → ME
11
ROWE ESTATES HOLDINGS LIMITED
- now 05454393 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-07 ~ now
IIF 6 - Director → ME
12
ROWE PROPERTY DEVELOPMENTS LIMITED
05057063 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-26 ~ now
IIF 9 - Director → ME
13
SHEPHERDS WHARF (HOLDINGS) LIMITED
09142672 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ now
IIF 7 - Director → ME
14
SHEPHERDS WHARF (PLYMOUTH) LIMITED
00689002 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
1997-03-06 ~ now
IIF 12 - Director → ME
15
ST PIRAN HOLDINGS LIMITED
- now 05454408 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
DAVID BALL CONSTRUCTION LTD.
- 2008-01-05
02790323 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-03-06 ~ now
IIF 11 - Director → ME
17
TREWARTHENICK FARMS LIMITED - now
ROWE AND CO. (FARMS) LIMITED
- 2008-04-19
00581003 20 Farringdon Street, 11th Floor, London, England
Active Corporate (16 parents)
Officer
1997-03-06 ~ 2005-04-25
IIF 21 - Director → ME