1
FUNDING ANGEL FINANCE LIMITED - 2023-01-23
The Regent, Chapel Street, Penzance, CornwallCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2017-06-16 ~ 2019-08-22IIF 21 - director → ME
Person with significant control
2017-06-16 ~ 2019-08-22IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
ADDITION ACCOUNTANTS LIMITED - 2021-04-28
B.Q.R. LIMITED - 2002-07-18
The Granary, Minchens Court, Minchens Lane, Bramley, Basingstoke, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
437,267 GBP2023-12-31
Officer
2002-02-15 ~ 2021-01-21IIF 12 - director → ME
2021-12-17 ~ 2022-07-01IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-28IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
The Regent, Chapel Street, Penzance, CornwallCorporate (1 parent, 13 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-01-21 ~ 2020-09-30IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
ADLIFY HOLDINGS LIMITED - 2017-11-15
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved corporate (3 parents)
Officer
2017-10-10 ~ 2018-05-09IIF 39 - director → ME
Person with significant control
2017-10-10 ~ 2018-01-16IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
ADLIFY LIMITED - 2017-11-15
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (2 parents)
Equity (Company account)
-297,293 GBP2018-05-31
Officer
2017-05-12 ~ 2018-05-09IIF 40 - director → ME
Person with significant control
2017-05-12 ~ 2018-01-16IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
ADLIFY CREATIVE LIMITED - 2017-11-15
10-11 Archer Street B02, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-10 ~ 2018-05-09IIF 37 - director → ME
7
4TAG LIMITED - 2023-05-25
COSMIC SURF CLUB LIMITED - 2022-11-22
The Regent, Chapel Street, Penzance, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-14 ~ 2023-05-24IIF 22 - director → ME
Person with significant control
2020-08-14 ~ 2023-05-24IIF 75 - Right to appoint or remove directors → OE
8
19 Penmare Terrace, Hayle, United KingdomCorporate (2 parents)
Equity (Company account)
-14,562 GBP2024-02-29
Officer
2021-12-17 ~ 2022-05-31IIF 42 - director → ME
9
The Regent, Chapel Street, Penzance, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
668 GBP2023-06-30
Officer
2020-06-10 ~ 2021-01-01IIF 27 - director → ME
10
LAND & COVE DEVELOPMENTS LIMITED - 2022-01-14
The Regent, Chapel Street, Penzance, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
523 GBP2023-09-30
Officer
2021-01-27 ~ 2022-02-16IIF 11 - director → ME
Person with significant control
2021-01-27 ~ 2022-02-16IIF 54 - Right to appoint or remove directors → OE
11
Aircon Works, Park Road, Crowborough, East Sussex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,100 GBP2024-08-31
Officer
2019-08-23 ~ 2020-09-10IIF 30 - director → ME
Person with significant control
2019-08-23 ~ 2020-09-10IIF 61 - Right to appoint or remove directors → OE
12
ZLUK LIMITED - 2017-04-11
The Regent, Chapel Street, Penzance, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
-6,554 GBP2024-05-31
Officer
2017-04-11 ~ 2017-09-25IIF 13 - director → ME
13
COLLEGES BUYING CLUB LIMITED - 2016-07-21
The Regent, Chapel Street, Penzance, Cornwall, EnglandDissolved corporate (3 parents)
Equity (Company account)
183,918 GBP2021-12-31
Officer
2015-05-05 ~ 2020-01-01IIF 4 - secretary → ME
14
OAC MAINSTREAM LIMITED - 2021-02-04
Aircon Works, Park Road, Crowborough, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
-22,098 GBP2024-08-31
Officer
2019-08-23 ~ 2020-09-10IIF 23 - director → ME
Person with significant control
2019-08-23 ~ 2020-09-10IIF 69 - Right to appoint or remove directors → OE
15
Unit 7, Long Rock Business Park, Penzance, CornwallCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,108,884 GBP2023-11-30
Officer
1995-07-12 ~ 2000-01-21IIF 1 - director → ME
1995-07-12 ~ 2000-01-21IIF 3 - secretary → ME
16
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United KingdomCorporate (7 parents)
Equity (Company account)
100,703 GBP2024-03-31
Officer
2017-06-05 ~ 2019-11-19IIF 20 - director → ME
Person with significant control
2017-06-05 ~ 2019-11-19IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
17
The Regent, Chapel Street, Penzance, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
418,745 GBP2023-09-30
Officer
2017-04-06 ~ 2020-10-01IIF 15 - director → ME
Person with significant control
2017-04-06 ~ 2020-10-01IIF 73 - Right to appoint or remove directors → OE
18
The Regent, Chapel Street, Penzance, CornwallDissolved corporate (3 parents)
Equity (Company account)
531,128 GBP2021-12-31
Officer
2013-02-15 ~ 2013-07-01IIF 33 - director → ME
2013-07-01 ~ 2020-01-01IIF 5 - secretary → ME
19
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United KingdomCorporate (3 parents)
Equity (Company account)
15,647 GBP2024-04-30
Officer
2021-12-31 ~ 2023-06-30IIF 17 - director → ME
Person with significant control
2021-12-31 ~ 2023-06-30IIF 50 - Right to appoint or remove directors → OE
20
ENNYS HOLDINGS LIMITED - 2021-02-03
Tresco, Polmennor Downs, Gwinear Road, Hayle, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
1,700 GBP2023-09-30
Officer
2021-01-27 ~ 2021-02-01IIF 9 - director → ME
Person with significant control
2021-01-27 ~ 2021-02-01IIF 53 - Right to appoint or remove directors → OE
21
38 Irchester Road, Wollaston, Northamptonshire, EnglandCorporate (1 parent)
Equity (Company account)
18,936 GBP2024-06-30
Officer
2016-06-22 ~ 2017-01-01IIF 35 - director → ME
22
The Regent, Chapel Street, Penzance, CornwallCorporate (4 parents)
Equity (Company account)
86,115 GBP2024-04-30
Officer
2010-01-01 ~ 2012-04-30IIF 10 - director → ME
23
AMBA DISTRIBUTION LIMITED - 2019-06-11
The Regent, Chapel Street, Penzance, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
4,923 GBP2024-02-29
Officer
2018-05-14 ~ 2019-11-01IIF 16 - director → ME
Person with significant control
2018-05-14 ~ 2019-11-01IIF 65 - Right to appoint or remove directors → OE
24
ADDITION PHARMA LIMITED - 2020-04-07
ARGANIA (ANDOVER) LIMITED - 2019-03-29
Sunset Salt Cellar Hill, Porthleven, Helston, EnglandCorporate (2 parents)
Equity (Company account)
194,969 GBP2024-03-31
Officer
2018-03-01 ~ 2020-03-31IIF 14 - director → ME
Person with significant control
2018-03-01 ~ 2020-03-31IIF 68 - Right to appoint or remove directors → OE
25
ZLOUNGE LIMITED - 2016-04-11
The Regent, Chapel Street, Penzance, CornwallDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2014-02-17 ~ 2016-04-06IIF 18 - director → ME