1
NORTHERNLIGHT LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 68 - Director → ME
2
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 87 - Director → ME
3
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Kernow House Gas Hill, Newham, Truro, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,287 GBP2024-02-29
Officer
2022-04-05 ~ dissolved
IIF 75 - Director → ME
5
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
842,663 GBP2018-09-30
Officer
2014-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
LUXE RESTAURANTS LIMITED - 2018-11-28
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-653,143 GBP2024-09-30
Officer
2014-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-220,663 GBP2024-09-30
Officer
2011-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
COALITION MUSIC MANAGEMENT LIMITED - 2023-01-18
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-231,856 GBP2024-09-30
Officer
2020-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
CRAFT BEER SELLER LIMITED - 2017-04-08
The Seven Stars, 73 The Terrace, Penryn, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-13,314 GBP2024-09-30
Officer
2016-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Kernow House Gas Hill, Newham, Truro, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,912 GBP2024-02-29
Officer
2022-04-05 ~ dissolved
IIF 73 - Director → ME
11
REDRUTH BREWERY LIMITED - 2019-09-06
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-239,062 GBP2024-09-30
Officer
2016-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
1,554,640 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SMITHS OF SMITHFIELD LIMITED - 2006-11-06
KORADO LIMITED - 2006-07-18
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (3 parents)
Equity (Company account)
3,162,472 GBP2024-09-30
Officer
2005-11-01 ~ now
IIF 45 - Director → ME
14
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-98,496 GBP2016-05-31
Officer
2015-04-20 ~ dissolved
IIF 50 - Director → ME
15
ARISTOLEND LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 67 - Director → ME
16
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
17
Kernow House Gas Hill, Newham, Truro, England
Dissolved Corporate (2 parents)
Equity (Company account)
-200,603 GBP2020-10-31
Officer
2010-02-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 49 - Director → ME
19
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (5 parents)
Officer
2025-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (4 parents)
Equity (Company account)
-92,213 GBP2024-03-31
Officer
2022-10-28 ~ now
IIF 44 - Director → ME
21
DUFFS BRANDS LIMITED - 2013-02-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 72 - Director → ME
22
DUFFS FOOTWEAR LIMITED - 2013-02-21
MORESK LIMITED - 2009-02-25
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-01 ~ dissolved
IIF 71 - Director → ME
23
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 52 - Director → ME
24
UNDERSNOW LIMITED - 1981-12-31
19a Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 56 - Director → ME
25
QUIET DISTRIBUTION LTD - 2014-02-17
DUFFS DISTRIBUTION LTD - 2013-02-21
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 85 - Director → ME
26
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-64,630 GBP2024-09-30
Officer
2015-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
27
MUNDING LIMITED - 2007-10-15
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 76 - Director → ME
28
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (3 parents)
Equity (Company account)
-1,149,578 GBP2024-09-30
Officer
2015-02-04 ~ now
IIF 39 - Director → ME
29
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
275,385 GBP2016-03-31
Officer
2011-04-14 ~ now
IIF 34 - Director → ME
30
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 51 - Director → ME
31
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
73,650 GBP2024-03-31
Officer
2016-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
32
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 69 - Director → ME
34
Truro Library - First Floor, Union Place, Truro, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-12 ~ now
IIF 35 - Director → ME
35
Kernow House Gas Hill, Newham, Truro, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,935 GBP2022-12-31
Officer
2021-03-01 ~ dissolved
IIF 28 - Director → ME
36
Whitewater Farm, Whitewater Farm, St Columb Major, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-105,036 GBP2024-01-31
Officer
2023-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
137,425 GBP2024-09-30
Officer
2015-02-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
38
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-361,828 GBP2024-09-30
Officer
2016-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 8 - Has significant influence or control → OE
39
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents)
Equity (Company account)
-56,944 GBP2024-09-30
Officer
2019-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
40
Purnells Suite 4 Portofoio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,081 GBP2016-02-28
Officer
2015-02-04 ~ dissolved
IIF 70 - Director → ME
41
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,603 GBP2020-03-31
Officer
2015-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
42
Company number 03553675Non-active corporate
Officer
2000-11-28 ~ now
IIF 82 - Director → ME
43
Company number 06448138Non-active corporate
Officer
2008-03-12 ~ now
IIF 57 - Director → ME