1
APPLEWOOD MANAGEMENT CORNWALL LIMITED
13483908 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 23 - Director → ME
3
BUDE (UPTON) MANAGEMENT COMPANY LIMITED
16061211 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
HALO MARKETING LTD
- 2022-12-01
11050258 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EBBTIDE MANAGEMENT COMPANY LIMITED
13386130 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
FISTRAL HOUSE MANAGEMENT COMPANY LIMITED
10641587 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-27 ~ 2022-06-20
IIF 38 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
HALWYN ROAD MANAGEMENT COMPANY LIMITED
- now 11354793 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
HIGHFIELDS MANAGEMENT COMPANY (CUBERT) LIMITED
14773412 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
KINGSWOOD MANAGEMENT COMPANY (TREWHIDDLE) LIMITED
15056365 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
LEGACY CONSTRUCTION CORNWALL LTD
- now 07773292LEGACY PROPERTY SOLUTIONS LTD
- 2015-03-17
07773292 Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (6 parents)
Officer
2011-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 36 - Director → ME
12
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
13
LEGACY PENTIRE GREEN CORNWALL LIMITED
- now 10790991KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED
- 2021-07-28
10790991 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
14
LEGACY PROPERTIES (APPLEWOOD) LTD
13526437 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
LEGACY PROPERTIES (BUDE) LIMITED
15821540 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 30 - Director → ME
16
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
17
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ now
IIF 6 - Director → ME
18
LEGACY PROPERTIES (ROSELYON) LIMITED
13750081 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 5 - Director → ME
19
LEGACY PROPERTIES (TREWHIDDLE) LIMITED
- now 13600643LEGACY PROPERTIES (CUBERT) LIMITED
- 2023-03-03
13600643 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 7 - Director → ME
20
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (15 parents, 45 offsprings)
Officer
2007-06-01 ~ 2012-01-23
IIF 13 - Director → ME
2012-10-10 ~ now
IIF 20 - Director → ME
22
LONGSHORE CORNWALL MANAGEMENT COMPANY LIMITED
13385066 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
26
PENTIRE GREEN CORNWALL MANAGEMENT LIMITED
13480998 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, England
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
ROSELYON MANAGEMENT COMPANY LIMITED
16061218 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
22b Weston Park Road, Plymouth, England
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2019-04-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
TBO PROPERTIES CORNWALL LIMITED
14399510 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE GRANGE MANAGEMENT COMPANY (GOONHAVERN) LIMITED
14736512 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
THE ROCKS MANAGEMENT COMPANY LIMITED
10809719 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
THIRTY SIX MANAGEMENT COMPANY LIMITED
10641641 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
WOODLANDS CORNWALL MANAGEMENT LTD
11440131 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ 2025-01-31
IIF 37 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
WOODLANDS PARKING NEWQUAY LIMITED
11523407 Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 25 - Director → ME