1
20 THE TERRACE MANAGEMENT COMPANY LIMITED
08019065 David W Heath, Brook House, Henton, Wells, Somerset
Active Corporate (6 parents)
Officer
2012-04-04 ~ 2012-09-20
IIF 26 - Director → ME
2
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-13 ~ 2017-12-18
IIF 8 - Director → ME
3
BOLITHO SCHOOL PENZANCE LIMITED
- now 07024251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
MINMAR (927) LIMITED - 2010-01-08
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (10 parents)
Officer
2015-09-22 ~ dissolved
IIF 18 - Director → ME
4
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
COMPTON CASTLE (TRURO) LTD
- now 05237201 Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (8 parents)
Officer
2004-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CORNWALL DEVELOPERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2018-04-18
PORTHIA HOMES (SW) LIMITED - 2014-07-10
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (12 parents)
Officer
2002-07-05 ~ 2010-03-03
IIF 17 - Director → ME
7
CORNWALLIS CARE PROPERTIES LIMITED
10532388 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-19 ~ 2017-12-08
IIF 2 - Director → ME
8
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-02-15 ~ 2017-03-15
IIF 22 - Director → ME
9
Godrevy House, Trewidden Road, St Ives, Cornwall
Liquidation Corporate (8 parents)
Officer
2008-02-14 ~ 2009-09-29
IIF 21 - Director → ME
10
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ dissolved
IIF 23 - Director → ME
11
Gonwin Manor Gonwin Drive, Carbis Bay, St. Ives, Cornwall
Active Corporate (5 parents, 2 offsprings)
Officer
2013-03-10 ~ 2018-07-09
IIF 6 - Director → ME
Person with significant control
2017-02-13 ~ 2018-07-09
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
PIRAN DEVELOPMENTS LIMITED
- now 04482414BOSPOLVANS DEVELOPMENTS LIMITED
- 2002-08-13
04482414 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ 2020-04-29
IIF 1 - Director → ME
2024-05-16 ~ 2025-09-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
KINDBETTER LIMITED
- 2004-03-03
02711769 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1992-05-26 ~ 2020-04-29
IIF 7 - Director → ME
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ 2020-04-29
IIF 15 - Director → ME
2014-06-05 ~ 2014-12-17
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
PORTHIA LAND INVESTMENTS LTD
- now 09676790PORTHIA EDUCATION LIMITED
- 2024-10-30
09676790 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2020-04-30
IIF 19 - Director → ME
2024-11-28 ~ now
IIF 10 - Director → ME
16
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ dissolved
IIF 24 - Director → ME
17
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 12 - Director → ME
2016-07-20 ~ 2020-01-28
IIF 4 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-20 ~ 2019-09-17
IIF 29 - Ownership of shares – 75% or more → OE
18
Godrevy House, Trewidden Road, St. Ives, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 5 - Director → ME
19
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2020-04-29
IIF 20 - Director → ME
2024-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
VILLAGE COMMUNITY DEVELOPMENTS LIMITED
- now 03257179PORTHIA DEVELOPMENTS LIMITED
- 2011-11-17
03257179VILLAGE COMMUNITY DEVELOPMENTS LIMITED
- 2003-12-01
03257179 14 Skylark Rise, Woolwell, Plymouth, Devon
Active Corporate (6 parents)
Officer
2024-05-16 ~ now
IIF 9 - Director → ME
2003-11-14 ~ 2020-04-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE