1
7 Shackleton Drive, Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 24 - Director → ME
2
7 Shackleton Drive, Newquay, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
3
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2003-12-11 ~ 2006-03-31
IIF 6 - Secretary → ME
4
CAPINVEST (CAPITAL) LTD - now
OAKWOOD HOMES SW LIMITED
- 2022-08-25
06293230 Chatsworth House, Gannel Road, Newquay, Cornwall, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-26 ~ 2008-03-31
IIF 2 - Secretary → ME
5
CALVE10 LIMITED - 2014-03-24
Henleaze House, 13 Harbury Road, Bristol
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 13 - Secretary → ME
6
7 Shackleton Drive, Newquay, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
SWILSON KNGS HEAD LTD
- 2014-07-22
08790079 16 Robins Field, Chillington, Kingsbridge, Devon, England
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 10 - Secretary → ME
8
7 Shackleton Drive, Newquay, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Office, 16 Grosvenor Avenue, Newquay, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 26 - Director → ME
2009-10-16 ~ dissolved
IIF 12 - Secretary → ME
10
83 Halsbury Road, Westbury Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-03-16
IIF 11 - Secretary → ME
11
EX-CORPORATIONS LTD - 2014-09-17
72 Gwithian Road Gwithian Road, St. Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2014-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
282 Comber Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2016-12-30
IIF 29 - Director → ME
2015-11-03 ~ 2016-12-30
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 18 - Has significant influence or control → OE
13
MJK SALES LIMITED - now
10 Tehidy Road, Camborne, England
Liquidation Corporate (10 parents)
Officer
1998-07-27 ~ 2012-09-30
IIF 5 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-07 during the appointment or period of control
Commencement of winding up on 2010-08-10 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
Admirality House, 2 Bank Place, Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 8 - Secretary → ME
15
OAKWOOD MANAGEMENT (CHURCH STREET) LIMITED
06858058 71 Athelstan Park Athelstan Park, Bodmin, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2012-05-01
IIF 3 - Secretary → ME
16
PREMIER PAINTING & DECORATING LIMITED
05427778 Stanhope House, 9-10 Fore Street, Holsworthy, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2011-03-31
IIF 1 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of control
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 St Pirans Parade, Perranporth, Cornwall
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 4 - Secretary → ME
19
7 Shackleton Drive, Newquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 27 - Director → ME
2016-07-18 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
12a Central Square, Newquay, Cornwall
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2011-09-01
IIF 7 - Secretary → ME