1
7 TAG LIMITED - now
FUNDING ANGEL FINANCE LIMITED
- 2023-01-23
08107254 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2019-08-22
IIF 31 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
ADDITION ACCOUNTANTS LIMITED
- 2021-04-28
04345204 The Granary, Minchens Court, Minchens Lane, Bramley, Basingstoke, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-15 ~ 2021-01-21
IIF 22 - Director → ME
2023-07-27 ~ now
IIF 7 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
ADDITION CORPORATE SERVICES LIMITED
07501281 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (3 parents, 19 offsprings)
Officer
2011-01-21 ~ 2020-09-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
ADLIFY HOLDINGS LIMITED
- 2017-11-15
11005288 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 44 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
5
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-13 ~ dissolved
IIF 36 - Director → ME
6
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2018-05-09
IIF 45 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
BLACKMILK STUDIOS LIMITED
- now 11005316ADLIFY CREATIVE LIMITED
- 2017-11-15
11005316 10-11 Archer Street B02, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 43 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
8
CHRIS BURGE LIMITED - now
COSMIC SURF CLUB LIMITED
- 2022-11-22
12813249 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-05-24
IIF 32 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 77 - Right to appoint or remove directors → OE
9
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
10
DOWN THE LINE SURF COMPANY LIMITED
04411152 Market Square Arcade, Copperhouse, Hayle, Cornwall
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
11
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
12
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 16 - Director → ME
2021-12-17 ~ 2022-05-31
IIF 46 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
13
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-10 ~ 2021-01-01
IIF 37 - Director → ME
2024-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
14
LANHYDROCK SPORTING CLUB LIMITED
- now 16974748LANHYDROCK SHOOTING CLUB LIMITED
- 2026-03-26
16974748 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 63 - Right to appoint or remove directors → OE
15
MPL GROUNDWORK & BUILDING LIMITED
- now 12870277LAND & COVE DEVELOPMENTS LIMITED
- 2022-01-14
12870277 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2022-02-16
IIF 21 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 55 - Right to appoint or remove directors → OE
16
Aircon Works, Park Road, Crowborough, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 38 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 62 - Right to appoint or remove directors → OE
17
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2017-09-25
IIF 23 - Director → ME
18
PLACE GROUP CONSULTING LIMITED
- now 09572809COLLEGES BUYING CLUB LIMITED
- 2016-07-21
09572809 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2020-01-01
IIF 4 - Secretary → ME
19
PR1 LIMITED
06623744 09992142, 04993811, 06341276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 17 - Director → ME
20
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
PR2 LIMITED
06341276 09992142, 04993811, 06623744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 18 - Director → ME
2007-08-13 ~ dissolved
IIF 2 - Secretary → ME
22
PR5 LIMITED
09992142 06427771, 06341276, 06623744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
PRIMARY CONTRACTS LIMITED - now
OAC MAINSTREAM LIMITED
- 2021-02-04
12170751 Aircon Works, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2020-09-10
IIF 33 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 71 - Right to appoint or remove directors → OE
24
Unit 7, Long Rock Business Park, Penzance, Cornwall
Active Corporate (6 parents)
Officer
1995-07-12 ~ 2000-01-21
IIF 1 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 3 - Secretary → ME
25
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2019-11-19
IIF 30 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-06 ~ 2020-10-01
IIF 25 - Director → ME
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-01
IIF 75 - Right to appoint or remove directors → OE
2020-10-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
27
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ 2013-07-01
IIF 39 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 5 - Secretary → ME
28
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-06-30
IIF 27 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 51 - Right to appoint or remove directors → OE
29
42a Sea Road Boscombe, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 57 - Right to appoint or remove directors → OE
30
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
THE OLIVETTI GROUP LIMITED - now
ENNYS HOLDINGS LIMITED
- 2021-02-03
12867125 Tresco, Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-02-01
IIF 19 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 54 - Right to appoint or remove directors → OE
32
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 47 - Director → ME
33
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-01
IIF 41 - Director → ME
34
TRELEW MANAGEMENT COMPANY LIMITED
06553448 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-04-30
IIF 20 - Director → ME
35
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2019-11-01
IIF 26 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 67 - Right to appoint or remove directors → OE
36
WELLOE ROCK LIMITED - now
ADDITION PHARMA LIMITED
- 2020-04-07
10695482ARGANIA (ANDOVER) LIMITED
- 2019-03-29
10695482 Sunset Salt Cellar Hill, Porthleven, Helston, England
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2020-03-31
IIF 24 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 70 - Right to appoint or remove directors → OE
37
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
38
THE PLEASURE DOME INTERNATIONAL LIMITED
- 2018-04-10
11279823 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
39
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2016-04-06
IIF 28 - Director → ME
40
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE