1
109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED
00878838 6 Roland Gardens, South Kensington, London
Active Corporate (17 parents)
Officer
2001-08-15 ~ 2015-02-04
IIF 5 - Director → ME
2
29-54 PARK CLOSE FREEHOLD LIMITED
05465859 3 St. Marys Place, Penzance, England
Active Corporate (10 parents)
Officer
2009-11-30 ~ 2025-08-01
IIF 19 - Secretary → ME
3
5/7 Berry Road, Newquay, England
Active Corporate (6 parents)
Officer
2023-06-30 ~ 2025-07-05
IIF 7 - Director → ME
4
Office 2 235 Earls Court Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-12 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
5
3 St. Marys Place, Penzance, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-23 ~ now
IIF 1 - Director → ME
2012-07-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
3 St. Marys Place, Penzance, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
3 St. Marys Place, Penzance, England
Active Corporate (9 parents)
Officer
2009-12-22 ~ now
IIF 3 - Director → ME
2009-09-10 ~ now
IIF 21 - Secretary → ME
8
CHROMESEA LIMITED - 2005-06-14
3 St. Marys Place, Penzance, England
Active Corporate (7 parents)
Officer
2020-03-23 ~ 2025-10-20
IIF 9 - Director → ME
9
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-02-01 ~ 2022-03-31
IIF 22 - Secretary → ME
10
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2010-02-01 ~ 2022-03-31
IIF 20 - Secretary → ME
11
3 St. Marys Place, Penzance, England
Active Corporate (2 parents)
Officer
2017-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 12 - Has significant influence or control → OE
2017-03-17 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
12
PARK CLOSE (BLOCK 1) FREEHOLD LTD
07617194 3 St. Marys Place, Penzance, England
Active Corporate (12 parents)
Officer
2012-05-08 ~ now
IIF 24 - Secretary → ME
13
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089 3 St. Marys Place, Penzance, England
Active Corporate (10 parents)
Officer
2012-05-08 ~ 2026-02-09
IIF 23 - Secretary → ME
14
3 St. Marys Place, Penzance, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-01
IIF 8 - Director → ME
2009-11-30 ~ 2025-08-01
IIF 18 - Secretary → ME
15
PENDEEN AND MORVAH CONSOLS LIMITED
06978098 3 St. Marys Place, Penzance, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
5/7 Berry Road, Newquay, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-16 ~ 2025-07-05
IIF 6 - Director → ME