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 26 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → 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 17 - Director → ME
2023-07-27 ~ now
IIF 2 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → 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 39 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 31 - 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 40 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 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 38 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 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 27 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 72 - 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 1 - 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 5 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 48 - 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 6 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
12
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2022-05-31
IIF 41 - Director → ME
2021-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
13
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 9 - Director → ME
2020-06-10 ~ 2021-01-01
IIF 32 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
14
LANHYDROCK SHOOTING CLUB LIMITED
16974748 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 58 - 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 16 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 50 - 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 33 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 57 - 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 18 - 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 77 - Secretary → ME
19
PR1 LIMITED
06623744 06341276, 09992142, 06427771Warning 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 12 - Director → ME
20
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
PR2 LIMITED
06341276 04993811, 09992142, 06427771Warning 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 13 - Director → ME
2007-08-13 ~ dissolved
IIF 75 - Secretary → ME
22
PR5 LIMITED
09992142 06427771, 06341276, 04993811Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → 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 28 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 66 - 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 74 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 76 - Secretary → ME
25
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2019-11-19
IIF 25 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
2017-04-06 ~ 2020-10-01
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-01
IIF 70 - Right to appoint or remove directors → OE
2020-10-02 ~ now
IIF 51 - 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 34 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 78 - 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 22 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 46 - 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 43 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 52 - 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 4 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 14 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 49 - Right to appoint or remove directors → OE
32
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 42 - Director → ME
33
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-01
IIF 36 - 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 15 - Director → ME
35
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 62 - 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 19 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 65 - 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 10 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → 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 35 - Director → ME
Person with significant control
2018-03-28 ~ 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
39
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2016-04-06
IIF 23 - Director → ME
40
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE