1
ABSOLUTE CONTRACTS LIMITED
- now 04199350COMMERCIAL BUILDING CONTRACTORS LTD.
- 2008-09-25
04199350INTERIOR DIRECT SYSTEMS UK LTD
- 2004-06-24
04199350INTERIOR DIRECT SERVICES LIMITED
- 2001-05-03
04199350 Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 227 - Director → ME
2
ABSOLUTE GRAPHICS (CORNWALL) LTD
- 2024-02-05
07427298 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 64 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 216 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 236 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 103 - Ownership of shares – 75% or more → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 85 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 194 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
5
BAR CREEK MALPAS LTD
- 2025-04-08
12878828 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 187 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
2024-01-01 ~ 2024-02-01
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
6
BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED
12873711 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (8 parents)
Officer
2020-09-11 ~ 2022-12-22
IIF 59 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 4 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 16 - Director → ME
Person with significant control
2021-08-02 ~ 2022-12-22
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2022-12-22
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 206 - Director → ME
2026-01-10 ~ now
IIF 212 - Director → ME
2025-02-01 ~ 2026-01-10
IIF 69 - Director → ME
Person with significant control
2020-03-06 ~ 2021-01-31
IIF 243 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-10
IIF 238 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 261 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 261 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 261 - Right to appoint or remove directors as a member of a firm → OE
2026-01-10 ~ now
IIF 253 - Has significant influence or control → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 184 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 17 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 5 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367550, 14367469, 14367466Warning 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 City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 191 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367526, 14367466, 14367469Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367562, 14367526, 14367550Warning 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 City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 192 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14367562, 14358578, 14367550Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 196 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367469, 14358578, 14367466Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
14
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14367562, 14367466, 14358578Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 199 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367869, 14367466, 14367562Warning 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 City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 205 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14367562, 14367466, 14358578Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 202 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367562, 14358578Warning 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 City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 201 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 154 - Right to appoint or remove directors as a member of a firm → OE
19
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 211 - Director → ME
2024-04-01 ~ 2026-01-09
IIF 66 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 19 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 228 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 234 - Has significant influence or control → OE
2021-11-08 ~ 2021-11-08
IIF 144 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 221 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 61 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 175 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
22
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 155 - Has significant influence or control as a member of a firm → OE
23
THE HIDEOUT MALPAS LTD
- 2022-07-12
13505798 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 204 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 106 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
24
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2019-06-28 ~ now
IIF 181 - Director → ME
Person with significant control
2019-01-23 ~ 2025-01-31
IIF 276 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 276 - Right to appoint or remove directors as a member of a firm → OE
IIF 276 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2019-06-28 ~ 2020-01-16
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
25
GLOWETH BARTON MANAGEMENT COMPANY LIMITED
12425078 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ now
IIF 20 - Director → ME
2020-01-27 ~ 2026-01-01
IIF 127 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-04-02
IIF 45 - Director → ME
2014-10-31 ~ dissolved
IIF 225 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 185 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 275 - Right to appoint or remove directors as a member of a firm → OE
IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 275 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 87 - Ownership of shares – 75% or more → OE
28
HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
12456453 Riverside View, Newham Road, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 27 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 62 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 213 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
2025-07-01 ~ 2026-02-03
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 189 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 259 - Right to appoint or remove directors as a member of a firm → OE
IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 104 - Ownership of shares – 75% or more → OE
33
ONE PENTIRE MANAGEMENT COMPANY LIMITED
13514467 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 203 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 209 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
35
25 Lemon Street, Truro, Cornwall
Active Corporate (5 parents)
Officer
2018-10-24 ~ 2020-03-08
IIF 46 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 93 - Ownership of shares – 75% or more → OE
37
PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
05134459 Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ dissolved
IIF 24 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 226 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 278 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 277 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 182 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 108 - Ownership of shares – 75% or more → OE
41
ABSOLUTE INTERIORS (CORNWALL) LTD
- 2025-01-02
07427141 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ 2025-02-01
IIF 65 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 215 - Director → ME
2025-02-01 ~ now
IIF 223 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
2025-02-01 ~ 2025-02-01
IIF 233 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 248 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 102 - Ownership of shares – 75% or more → OE
42
S&S NEWLYN 2023 LTD
- 2025-06-02
14618406 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-02-01
IIF 72 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 137 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 197 - Director → ME
2025-02-01 ~ now
IIF 193 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 110 - Has significant influence or control → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 168 - Has significant influence or control as a member of a firm → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 153 - Has significant influence or control as a member of a firm → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 118 - Has significant influence or control → OE
48
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 174 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 119 - Has significant influence or control → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 219 - Director → ME
2023-10-18 ~ 2024-02-01
IIF 7 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
51
S&S LEISURE GROUP SOUTHWEST LTD
- now 14725145S&S GROUP LEISURE (SOUTHWEST) LTD
- 2023-03-16
14725145 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 117 - Has significant influence or control as a member of a firm → OE
53
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 115 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 177 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 143 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 239 - Has significant influence or control → OE
58
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 183 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 145 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
59
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 111 - Has significant influence or control → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 112 - Has significant influence or control → OE
61
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 8 - Director → ME
2021-12-21 ~ 2025-12-31
IIF 210 - Director → ME
Person with significant control
2022-02-01 ~ 2025-12-31
IIF 241 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 140 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 82 - Has significant influence or control → OE
62
The City Foundry, 10 Princes St, Truro, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 139 - Ownership of shares – 75% or more → OE
63
26 Chichester Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2018-07-31
IIF 13 - Director → ME
2017-08-01 ~ 2020-02-21
IIF 58 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
64
MAYFAIR INVESTMENT ASSOCIATES LIMITED
- 2017-01-04
07027568 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2011-09-30
IIF 56 - Director → ME
2025-02-01 ~ now
IIF 67 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 217 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 235 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2021-01-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2025-02-01
IIF 272 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 272 - Right to appoint or remove directors as a member of a firm → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 178 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 266 - Right to appoint or remove directors as a member of a firm → OE
2020-09-03 ~ 2021-01-31
IIF 88 - Ownership of shares – 75% or more → OE
66
SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
13876164 10 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 176 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
67
STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
14461533 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2022-11-04 ~ 2024-02-01
IIF 218 - Director → ME
2025-02-01 ~ now
IIF 136 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 71 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-01
IIF 83 - Ownership of shares – 75% or more → OE
2022-11-04 ~ 2024-02-01
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 255 - Has significant influence or control as a member of a firm → OE
68
STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
14483057 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
69
STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
14458232 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
70
STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
14461375 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 195 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
71
STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
14483202 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 138 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 70 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 198 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 269 - Has significant influence or control → OE
73
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
74
STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
14483116 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
75
STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
14483161 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 188 - Director → ME
2020-01-14 ~ 2024-02-01
IIF 11 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
STEPHENS AND STEPHENS DEVELOPERS LTD
06719478 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (7 parents)
Officer
2011-06-01 ~ now
IIF 18 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
- 2020-04-23
12396983 The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 207 - Director → ME
Person with significant control
2020-01-10 ~ 2021-01-31
IIF 240 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 273 - Right to appoint or remove directors as a member of a firm → OE
IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 273 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 265 - Has significant influence or control → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Officer
2012-05-28 ~ 2025-05-01
IIF 220 - Director → ME
2025-05-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 245 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
81
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 43 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 55 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
82
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2016-10-04 ~ 2025-02-01
IIF 214 - Director → ME
2025-02-01 ~ now
IIF 68 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 232 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 274 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 274 - Right to appoint or remove directors as a member of a firm → OE
IIF 274 - Ownership of shares – 75% or more as a member of a firm → OE
83
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2017-08-01 ~ 2020-02-11
IIF 57 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 15 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
2021-10-25 ~ 2021-10-31
IIF 146 - Ownership of shares – 75% or more → OE
85
THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
13383558 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 190 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 12 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ 2025-04-01
IIF 179 - Director → ME
2025-04-01 ~ now
IIF 84 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 237 - Has significant influence or control → OE
2020-09-02 ~ 2025-04-01
IIF 258 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 258 - Right to appoint or remove directors as a member of a firm → OE
IIF 258 - Ownership of shares – 75% or more as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 95 - Ownership of shares – 75% or more → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 200 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Liquidation Corporate (2 parents, 19 offsprings)
Officer
2024-06-01 ~ 2025-03-01
IIF 63 - Director → ME
2025-04-01 ~ now
IIF 208 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 9 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 222 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 6 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 186 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 180 - Director → ME
Person with significant control
2025-02-01 ~ 2025-04-01
IIF 134 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 109 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2019-02-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-01 ~ now
IIF 120 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 260 - Has significant influence or control → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 173 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 256 - Right to appoint or remove directors as a member of a firm → OE
IIF 256 - Ownership of voting rights - 75% or more as a member of a firm → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2022-01-12
IIF 44 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 14 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 10 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
92
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE