1
ASSAY HOUSE MANAGEMENT COMPANY LIMITED
11272747 Old County Hall, Station Road, Truro, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-09
IIF 19 - Director → ME
Person with significant control
2018-03-23 ~ 2019-05-09
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
The Old Carriage Works, Moresk Road, Truro, England
Dissolved Corporate (7 parents)
Equity (Company account)
361 GBP2017-12-31
Officer
2016-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
3
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 9 - Director → ME
4
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 10 - Director → ME
5
FJORDWAY FIDUCIARY MANAGEMENT LIMITED
07743776 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2015-07-27
IIF 6 - Director → ME
6
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 11 - Director → ME
7
Unit 1c, Cligga Head Industrial Estate, St. Georges Hill, Perranporth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 12 - Director → ME
9
NORWEGIAN HOMES ARCHITECTURAL DESIGN LIMITED
05641806 Mor Workspace, Treloggan Lane, Newquay, England
Active Corporate (3 parents)
Equity (Company account)
-1,273 GBP2022-12-31
Officer
2005-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
Site Office Merlin Court Cligga Head Industrial Estate, St Georges Hill, Perranporth, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
-6,088 GBP2022-07-31
Officer
2005-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
11
NORWEGIAN HOMES LEISURE LIMITED - now
NORDIC SPACES LTD. - 2020-08-18
NORWEGIAN HOMES LEISURE LIMITED
- 2020-08-17
05641937 The Design Studio, Woodmead Road, Axminster, Devon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,144,405 GBP2023-12-30
Officer
2005-12-01 ~ 2017-11-09
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ 2017-11-09
IIF 37 - Ownership of shares – 75% or more → OE
12
10 St. Helens Road, Swansea
Liquidation Corporate (7 parents)
Equity (Company account)
-313,050 GBP2024-03-31
Officer
2002-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
Site Office, Merlin Court Cligga Head Industrial Estate, St George's Hill, Perranporth, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2005-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
Mor Workspace, Treloggan Lane, Newquay, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
OCEAN VIEW VALHALLA LIMITED LIABILITY PARTNERSHIP
OC384769 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2014-06-10
IIF 30 - LLP Designated Member → ME
16
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Equity (Company account)
495 GBP2021-03-30
Officer
2010-09-13 ~ 2013-04-17
IIF 8 - Director → ME
17
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 14 - Director → ME
18
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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
19
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1,639,987 GBP2024-03-31
Officer
2011-07-01 ~ 2011-09-20
IIF 7 - Director → ME
20
PORTH COVE DEVELOPMENTS LIMITED
10397403 Unit 1d Cligga Head Industrial Estate, St George's Hill, Perranporth, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Mor Workspace, Treloggan Lane, Newquay, England
Active Corporate (3 parents)
Equity (Company account)
60,294 GBP2024-02-28
Officer
2007-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 18 - Director → ME
23
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 17 - Director → ME
24
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2009-03-21 ~ 2013-07-19
IIF 25 - Director → ME
25
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 13 - Director → ME
26
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 15 - Director → ME
27
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-07-19
IIF 16 - Director → ME
28
Valhalla, Droskyn Point, Perranporth, Cornwall
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2016-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
WHEAL LEISURE MANAGEMENT COMPANY LIMITED
05503488 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-08 ~ 2018-07-16
IIF 22 - Director → ME
30
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Equity (Company account)
-718,231 GBP2017-12-31
Officer
2015-10-26 ~ 2019-05-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE