1
7 TAG LIMITED - now
FUNDING ANGEL FINANCE LIMITED
- 2023-01-23
08107254 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2019-08-22
IIF 56 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
ADDITION ACCOUNTANTS LIMITED
- 2021-04-28
04345204 The Granary, Minchens Court, Minchens Lane, Bramley, Basingstoke, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-15 ~ 2021-01-21
IIF 47 - Director → ME
2023-07-27 ~ now
IIF 32 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ADDITION CORPORATE SERVICES LIMITED
07501281 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (3 parents, 19 offsprings)
Officer
2011-01-21 ~ 2020-09-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
ADLIFY HOLDINGS LIMITED
- 2017-11-15
11005288 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 69 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-13 ~ dissolved
IIF 61 - Director → ME
6
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2018-05-09
IIF 70 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
BLACKMILK STUDIOS LIMITED
- now 11005316ADLIFY CREATIVE LIMITED
- 2017-11-15
11005316 10-11 Archer Street B02, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 68 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
CHRIS BURGE LIMITED - now
COSMIC SURF CLUB LIMITED
- 2022-11-22
12813249 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-05-24
IIF 57 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 29 - Right to appoint or remove directors → OE
9
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-27 ~ now
IIF 31 - Director → ME
10
DOWN THE LINE SURF COMPANY LIMITED
04411152 Market Square Arcade, Copperhouse, Hayle, Cornwall
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
11
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
12
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2022-05-31
IIF 71 - Director → ME
2021-12-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
13
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
2020-06-10 ~ 2021-01-01
IIF 62 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
14
LANHYDROCK SHOOTING CLUB LIMITED
16974748 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
15
MPL GROUNDWORK & BUILDING LIMITED
- now 12870277LAND & COVE DEVELOPMENTS LIMITED
- 2022-01-14
12870277 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2022-02-16
IIF 46 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 7 - Right to appoint or remove directors → OE
16
Aircon Works, Park Road, Crowborough, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 63 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 14 - Right to appoint or remove directors → OE
17
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2017-09-25
IIF 48 - Director → ME
18
PLACE GROUP CONSULTING LIMITED
- now 09572809COLLEGES BUYING CLUB LIMITED
- 2016-07-21
09572809 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2020-01-01
IIF 77 - Secretary → ME
19
PR1 LIMITED
06623744 06341276, 09992142, 06427771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 42 - Director → ME
20
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
PR2 LIMITED
06341276 04993811, 09992142, 06427771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 43 - Director → ME
2007-08-13 ~ dissolved
IIF 75 - Secretary → ME
22
PR5 LIMITED
09992142 06427771, 06341276, 04993811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
PRIMARY CONTRACTS LIMITED - now
OAC MAINSTREAM LIMITED
- 2021-02-04
12170751 Aircon Works, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2020-09-10
IIF 58 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 23 - Right to appoint or remove directors → OE
24
Unit 7, Long Rock Business Park, Penzance, Cornwall
Active Corporate (6 parents)
Officer
1995-07-12 ~ 2000-01-21
IIF 74 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 76 - Secretary → ME
25
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2019-11-19
IIF 55 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 33 - Director → ME
2017-04-06 ~ 2020-10-01
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-01
IIF 27 - Right to appoint or remove directors → OE
2020-10-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
27
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ 2013-07-01
IIF 64 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 78 - Secretary → ME
28
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-06-30
IIF 52 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 3 - Right to appoint or remove directors → OE
29
42a Sea Road Boscombe, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 73 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
30
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
THE OLIVETTI GROUP LIMITED - now
ENNYS HOLDINGS LIMITED
- 2021-02-03
12867125 Tresco, Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-02-01
IIF 44 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 6 - Right to appoint or remove directors → OE
32
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 72 - Director → ME
33
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-01
IIF 66 - Director → ME
34
TRELEW MANAGEMENT COMPANY LIMITED
06553448 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-04-30
IIF 45 - Director → ME
35
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2019-11-01
IIF 51 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 19 - Right to appoint or remove directors → OE
36
WELLOE ROCK LIMITED - now
ADDITION PHARMA LIMITED
- 2020-04-07
10695482ARGANIA (ANDOVER) LIMITED
- 2019-03-29
10695482 Sunset Salt Cellar Hill, Porthleven, Helston, England
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2020-03-31
IIF 49 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 22 - Right to appoint or remove directors → OE
37
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-22 ~ now
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
38
THE PLEASURE DOME INTERNATIONAL LIMITED
- 2018-04-10
11279823 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2016-04-06
IIF 53 - Director → ME
40
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE