1
The Old Carriage Works, Moresk Road, Truro, England
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ 2019-04-08
IIF 18 - Director → ME
2
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
COASTAL RETREAT DEVELOPMENT LTD
12970410 16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
COASTAL RETREATS MANAGEMENT COMPANY LTD
12970298 16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
ISLAND CRESCENT DEVELOPMENT LTD
- now 13208408BRIAR COTTAGE DEVELOPMENT LTD
- 2021-10-29
13208408HILLCREST (CORNWALL) DEVELOPMENT LTD.
- 2021-02-27
13208408 16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Design Studio, Woodmead Road, Axminster, Devon, England
Receiver Action Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 15 - Director → ME
2021-08-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-08-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
HILLCREST (CORNWALL) PROPERTIES LTD.
- 2022-11-29
13218997 The Design Studio, Woodmead Road, Axminster, Devon, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
8
The Design Studio, Woodmead Road, Axminster, Devon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
The Design Studio, Woodmead Road, Axminster, Devon, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
NORWEGIAN HOMES LEISURE LIMITED
- now 05641937NORWEGIAN HOMES LEISURE LIMITED
- 2020-08-17
05641937 The Design Studio, Woodmead Road, Axminster, Devon, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
12
PIRAN HOUSING ASSOCIATION LIMITED
10016649 Unit 1 Cligga Head Industrial Estate, St Georges Hill, Perranporth, Cornwall
Dissolved Corporate (7 parents)
Officer
2016-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 19 - Director → ME
2021-07-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Valhalla, Droskyn Point, Perranporth, Cornwall
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2019-03-27 ~ 2019-04-08
IIF 17 - Director → ME
2015-11-18 ~ 2019-03-26
IIF 20 - Director → ME