1
Kelsall Steele Ltd Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolved
IIF 25 - Director → ME
2
BARRINGTON LEISURE (SOUTH WEST) LIMITED
06646293 Ivy Court Treween, Altarnun, Launceston, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 22 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ 2026-02-02
IIF 15 - Director → ME
2021-03-18 ~ 2026-02-02
IIF 28 - Secretary → ME
Person with significant control
2021-03-18 ~ 2026-02-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
COMMERCIAL FINANCE LENDING UK LTD
12364719 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 18 - Director → ME
2019-12-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 17 - Director → ME
2022-12-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
ELITE MANAGEMENT FALMOUTH LIMITED
08798464 Eclipse, Victoria Square, Bodmin, England, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ now
IIF 16 - Director → ME
2025-11-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
7
ELITE PROPERTIES SOUTH WEST LIMITED
07679561 The Moorings, King Charles Quay, Falmouth, England
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2015-09-15
IIF 20 - Director → ME
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 13 - Director → ME
2019-11-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
50 Fore Street, Bodmin, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 24 - Director → ME
10
17 Nightingale Church Road, London, England
Active Corporate (3 parents)
Officer
2016-01-14 ~ 2025-11-11
IIF 10 - Director → ME
11
Neon, Victoria Square, Bodmin, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2026-02-04
IIF 12 - Director → ME
2021-03-10 ~ 2026-02-02
IIF 29 - Secretary → ME
Person with significant control
2021-03-10 ~ 2026-02-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
50, Fore Street, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PAULOS HOSPITALITY LTD - now
FREEHOLD GROUND RENTS LTD
- 2020-10-01
12332022 C/o Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ 2020-09-30
IIF 14 - Director → ME
2019-11-25 ~ 2020-09-30
IIF 32 - Secretary → ME
Person with significant control
2019-11-25 ~ 2020-09-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
PAULOS LEISURE LTD - now
ELITE GROUND RENTS UK LTD
- 2020-10-01
12332802 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2020-09-30
IIF 19 - Director → ME
2019-11-25 ~ 2020-09-30
IIF 30 - Secretary → ME
Person with significant control
2019-11-25 ~ 2020-09-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
SOUTH SHIELD SECURITY LIMITED
- now 07516033SOUTH SHIELDS SECURITY LIMITED
- 2011-02-10
07516033 6 Queen Street, Lostwithiel, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 11 - Director → ME
16
SYNDICATE INVESTMENTS LIMITED
- now 06484785SOUTH ROCK INVESTMENTS LIMITED
- 2008-09-30
06484785 C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 23 - Director → ME