1
7 Shackleton Drive, Newquay, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
2
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2003-12-11 ~ 2006-03-31
IIF 20 - Secretary → ME
3
CAPINVEST (CAPITAL) LTD - now
OAKWOOD HOMES SW LIMITED
- 2022-08-25
06293230 Chatsworth House, Gannel Road, Newquay, Cornwall, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-26 ~ 2008-03-31
IIF 17 - Secretary → ME
4
CALVE10 LIMITED - 2014-03-24
Henleaze House, 13 Harbury Road, Bristol
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 27 - Secretary → ME
5
7 Shackleton Drive, Newquay, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
SWILSON KNGS HEAD LTD
- 2014-07-22
08790079 16 Robins Field, Chillington, Kingsbridge, Devon, England
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 24 - Secretary → ME
7
7 Shackleton Drive, Newquay, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Office, 16 Grosvenor Avenue, Newquay, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 11 - Director → ME
2009-10-16 ~ dissolved
IIF 26 - Secretary → ME
9
83 Halsbury Road, Westbury Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-03-16
IIF 25 - Secretary → ME
10
EX-CORPORATIONS LTD - 2014-09-17
72 Gwithian Road Gwithian Road, St. Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2014-09-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
282 Comber Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2016-12-30
IIF 14 - Director → ME
2015-11-03 ~ 2016-12-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 1 - Has significant influence or control → OE
12
MJK SALES LIMITED - now
10 Tehidy Road, Camborne, England
Liquidation Corporate (10 parents)
Officer
1998-07-27 ~ 2012-09-30
IIF 19 - Secretary → ME
13
Admirality House, 2 Bank Place, Falmouth, Cornwall
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ dissolved
IIF 22 - Secretary → ME
14
OAKWOOD MANAGEMENT (CHURCH STREET) LIMITED
06858058 71 Athelstan Park Athelstan Park, Bodmin, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2012-05-01
IIF 18 - Secretary → ME
15
PREMIER PAINTING & DECORATING LIMITED
05427778 Stanhope House, 9-10 Fore Street, Holsworthy, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2011-03-31
IIF 16 - Secretary → ME
16
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
7 Shackleton Drive, Newquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 12 - Director → ME
2016-07-18 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
12a Central Square, Newquay, Cornwall
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2011-09-01
IIF 21 - Secretary → ME