1
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 19 - Director → ME
2
MEVAGISSEY PROJECT LTD - 2022-06-07
PRIORY LODGE (NEWQUAY) LTD - 2024-03-30
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-10 ~ nowIIF 27 - Director → ME
3
PENDENNIS PROJECT LTD - 2024-10-18
Ground Floor Building A Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-05-24 ~ nowIIF 36 - Director → ME
4
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-16 ~ nowIIF 45 - Director → ME
5
COVERACK PROJECT LIMITED - 2020-04-22
Building A Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2020-02-13 ~ nowIIF 20 - Director → ME
6
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 34 - Director → ME
7
VESTA APP LTD - 2019-01-11
VERTO GROUP ACQUISITIONS LTD - 2015-01-09
ESKIMO GROUP LTD - 2010-09-28
VERTO SMART LTD - 2016-01-13
SEQUENTIAL ACQUISITIONS LTD. - 2011-07-04
VESTA PARTNERSHIPS LTD - 2025-03-28
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,109 GBP2023-06-30
Officer
2011-06-09 ~ nowIIF 53 - Director → ME
8
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-10-29 ~ nowIIF 22 - Director → ME
9
2 Towan Heights, St Georges Road, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-35 GBP2016-05-31
Officer
2015-02-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
10
70 Castle Street, Bodmin, EnglandActive Corporate (1 parent)
Equity (Company account)
10,649 GBP2024-12-31
Officer
2018-02-22 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 1 - Has significant influence or control → OE
11
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2018-10-05 ~ nowIIF 29 - Director → ME
12
VERTO GROUP DEVELOPMENTS ISLAND REACH LLP - 2015-01-21
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, EnglandDissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
13
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 32 - Director → ME
14
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-10-29 ~ nowIIF 25 - Director → ME
15
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (3 parents)
Officer
2020-03-10 ~ nowIIF 14 - Director → ME
16
Building A, Green Court Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,132 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
17
Kestrel House 8a, Calenick Street, Truro, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 26 - Director → ME
19
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2023-04-27 ~ nowIIF 17 - Director → ME
20
WADEBRIDGE PROJECT LTD - 2021-07-05
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-10 ~ nowIIF 23 - Director → ME
21
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-01-19 ~ nowIIF 18 - Director → ME
22
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Officer
2024-03-02 ~ nowIIF 35 - Director → ME
23
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2018-07-18 ~ nowIIF 46 - Director → ME
24
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 40 - Director → ME
25
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2019-09-16 ~ nowIIF 30 - Director → ME
26
DE LUCI PROPERTY LTD - 2016-05-11
DE LUCI PROJECT LTD - 2016-11-22
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2016-05-06 ~ nowIIF 37 - Director → ME
27
FELTHAM FIELDS LTD - 2017-07-13
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,341 GBP2023-06-30
Officer
2017-05-05 ~ nowIIF 41 - Director → ME
28
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,502 GBP2024-03-31
Officer
2016-12-23 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2018-03-15 ~ nowIIF 38 - Director → ME
30
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-03-07 ~ nowIIF 15 - Director → ME
31
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Officer
2025-01-08 ~ nowIIF 31 - Director → ME
32
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,806 GBP2023-06-30
Officer
2019-03-26 ~ nowIIF 28 - Director → ME
33
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-01-12 ~ nowIIF 16 - Director → ME
34
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-12-31
Officer
2015-10-29 ~ nowIIF 24 - Director → ME
35
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP - 2015-01-21
Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, EnglandDissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
36
Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, CornwallDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 48 - Director → ME
37
VERTO GROUP DEVELOPMENTS LIMITED - 2015-01-09
VERTO GROUP CONSTRUCTION LTD - 2012-09-05
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,556,395 GBP2023-06-30
Officer
2012-08-15 ~ nowIIF 43 - Director → ME
38
VERTO GROUP DEVELOPMENTS LTD - 2011-07-04
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
VERTO GROUP ENTERPRISE LTD. - 2015-01-08
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (2 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
14,011,666 GBP2023-06-30
Officer
2010-12-30 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-125 GBP2023-06-30
Officer
2022-03-29 ~ nowIIF 33 - Director → ME