1
15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-130,246 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27,199 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 25 - Has significant influence or control → OE
3
13-19 Westgate Street, Launceston, Cornwall
Active Corporate (8 parents)
Equity (Company account)
-214,561 GBP2023-12-31
Officer
2007-07-30 ~ now
IIF 1 - Director → ME
2020-12-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
FIMP DEVELOPMENTS LIMITED
- now 04286842 Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-06 ~ 2014-09-12
IIF 34 - Secretary → ME
5
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (13 parents)
Officer
2014-03-10 ~ 2019-09-27
IIF 19 - Director → ME
6
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
4,221,597 GBP2025-01-31
Officer
2015-08-14 ~ 2019-09-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 46 - Has significant influence or control → OE
2016-04-06 ~ 2020-02-20
IIF 32 - Has significant influence or control → OE
7
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (14 parents)
Officer
2016-01-07 ~ 2019-09-27
IIF 22 - Director → ME
8
FOLK TO FOLK LIMITED
- 2013-04-19
08178576 Number One Business Centre, Western Road, Launceston, Cornwall, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,097,802 GBP2025-01-31
Officer
2012-08-14 ~ 2019-09-27
IIF 20 - Director → ME
9
15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-274,832 GBP2023-12-31
Officer
2018-08-14 ~ now
IIF 2 - Director → ME
10
PARNALL BIO-ENGINEERING LTD
- now 10997402LARGE ALTERNATIVE REALITY AREA LTD
- 2019-06-05
10997402LARGE AUGMENTED REALITY AREA LTD
- 2017-10-18
10997402 15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-587,977 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-23 ~ 2019-04-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
PARNALL ENGINEERING ADVANCED LIMITED
09916809 15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-285,840 GBP2024-12-31
Officer
2015-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
PARNALL FOUNDATION LIMITED
- now 09916577KNACK APPRENTICES LIMITED
- 2016-11-14
09916577 15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-396,428 GBP2024-12-31
Officer
2015-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
15-19 Westgate Street, Launceston, Cornwall
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
14,445,816 GBP2023-12-31
Officer
2013-01-31 ~ now
IIF 8 - Director → ME
2013-01-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-197,016 GBP2024-12-31
Officer
2018-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ 2019-04-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
PARNALL PROPERTIES SERVICES LIMITED
- now 01946298 15-19 Westgate Street, Launceston, Cornwall
Active Corporate (5 parents)
Equity (Company account)
77,857 GBP2023-12-31
Officer
1985-09-17 ~ now
IIF 13 - Director → ME
2014-01-01 ~ now
IIF 35 - Secretary → ME
~ 2004-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
PARNALLS SOLICITORS LIMITED
- now 04112863TIGEROCEAN LIMITED
- 2000-12-12
04112863 15-19 Westgate Street, Launceston, Cornwall
Active Corporate (14 parents)
Equity (Company account)
4,024,237 GBP2024-12-31
Officer
2000-12-12 ~ now
IIF 14 - Director → ME
2000-12-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PHYTOME NUTRACEUTICALS LIMITED
- now 11214547PHYTOME NEUTRACEUTICALS LIMITED
- 2020-04-30
11214547TRELONK NEUTRACEUTICALS LIMITED
- 2020-03-17
11214547PARNALL CM LIMITED
- 2020-02-28
11214547PARNALL MF LIMITED
- 2019-02-06
11214547 15-19 Westgate Street, Launceston, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-20 ~ 2022-11-01
IIF 5 - Director → ME
19
PARNALL LIFE SCIENCES LIMITED
- 2020-03-03
11394953PARNALL TECHNICAL SERVICES LIMITED
- 2019-09-12
11394953FIXED LIQUIDITY ASSET SHARE LIMITED
- 2019-02-15
11394953 15-19 Westgate Street, Launceston, Cornwall, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,494,956 GBP2023-12-31
Officer
2018-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ 2023-07-19
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-06-04 ~ 2019-04-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
SMART ALTERNATIVE REALITY AREA LIMITED
- now 11395081SMALL ALTERNATIVE REALITY AREA LIMITED
- 2019-06-05
11395081 15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-408,437 GBP2024-12-31
Officer
2018-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-04 ~ 2019-04-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
TRELONK BIOSCIENCES LIMITED
- now 12098291ROSELAND BIOSCIENCES LIMITED
- 2023-04-21
12098291PARNALL BL688 LIMITED
- 2022-06-07
12098291 Trelonk Farm, Ruan High Lanes, Truro, Cornwall
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,224,778 GBP2023-12-31
Officer
2018-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2018-09-04 ~ 2019-04-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Trelonk Farm, Ruan High Lanes, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
96 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ 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