1
AFFORDABLE DEVELOPMENTS (SW) LIMITED
05450229 Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-13 ~ dissolved
IIF 21 - Director → ME
2
ARVOR CONSTRUCTION SOUTH WEST LIMITED
- now 05759668AARVOR CONSTRUCTION SOUTH WEST LIMITED
- 2006-06-14
05759668SWIFT CONSTRUCTION (SOUTH WEST) LIMITED
- 2006-05-10
05759668 53 Fore Street, Ivybridge, Devon, England
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2008-02-29
IIF 24 - Director → ME
2009-11-12 ~ dissolved
IIF 25 - Director → ME
3
AARVOR HOMES LIMITED
- 2006-06-20
05806213 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 26 - Director → ME
4
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2010-11-10 ~ 2015-10-02
IIF 19 - Director → ME
5
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-02 ~ 2015-10-02
IIF 20 - Director → ME
2008-09-09 ~ 2014-06-20
IIF 43 - Secretary → ME
6
Tithe Barn, Russells Water, Henley On Thames, Oxfordshire
Active Corporate (16 parents)
Officer
2000-09-07 ~ 2003-06-01
IIF 22 - Director → ME
7
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (4 parents, 4 offsprings)
Officer
2012-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
CHAPEL MEADOWS (PORTHTOWAN) LIMITED
08631060 Daniell House, Falmouth Road, Truro, England
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2020-12-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FRAME HOMES (SOUTH WEST) LIMITED
01163128 Unit B 483/1 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (13 parents, 2 offsprings)
Officer
1994-05-06 ~ now
IIF 17 - Director → ME
1994-05-06 ~ 1995-08-31
IIF 44 - Secretary → ME
10
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (5 parents)
Officer
1997-07-18 ~ now
IIF 6 - Director → ME
11
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (5 parents)
Officer
2002-05-21 ~ now
IIF 5 - Director → ME
14
GATEWAY BUSINESS CENTRE LIMITED
09399126 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-21 ~ now
IIF 11 - Director → ME
15
GATEWAY BUSINESS PARK (BARNCOOSE) LIMITED
11014094 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2019-08-28
IIF 28 - Director → ME
Person with significant control
2017-10-16 ~ 2019-08-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
HENDRA HEIGHTS MANAGEMENT COMPANY LIMITED
10865838 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
HOMEFIELD PARK MANAGEMENT (PORTREATH) LIMITED
07623561 Jenson House Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall
Active Corporate (3 parents)
Officer
2011-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MILLENNIUM CLASSICS & RESTORATIONS LIMITED
- now 04675596ROYAL PURPLE LIMITED
- 2017-02-06
04675596 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (5 parents)
Officer
2003-02-24 ~ now
IIF 4 - Director → ME
19
MILLENNIUM CLASSICS LIMITED
- now 04670793ROYAL PURPLE U K LIMITED
- 2017-02-06
04670793 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (5 parents)
Officer
2003-02-19 ~ now
IIF 8 - Director → ME
20
MILLENNIUM MOTORSPORT (UK) LIMITED
03682201 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1998-12-11 ~ now
IIF 15 - Director → ME
21
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED
01979118 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
23
REDRUTH GATEWAY MANAGEMENT COMPANY LIMITED
07624752 Jenson House Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall
Active Corporate (3 parents)
Officer
2011-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (3 parents)
Officer
2012-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPS ARCHITECTURAL SERVICES LIMITED
- now 05758809AARON HOMES (SOUTH WEST) LIMITED
- 2012-04-18
05758809 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (6 parents)
Officer
2006-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
3 Bloomfields Bloom Fields, Tredarvah, Penzance, England
Active Corporate (22 parents)
Officer
~ 1994-07-12
IIF 23 - Director → ME
28
TREVARTH VIEW MANAGEMENT COMPANY LIMITED
11459658 Jenson House, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE