1
Bryndon House, 5-7 Berry Road, Newquay, Cornwall
Liquidation Corporate (4 parents)
Officer
2003-02-19 ~ now
IIF 74 - Director → ME
2003-02-19 ~ now
IIF 75 - Secretary → ME
2
BLUE EYES FILM & DISTRIBUTION LTD - now
PINK FLAMINGO MEDIA LIMITED
- 2023-07-03
11835414MPP NUMBER 11 LIMITED
- 2019-07-24
11835414 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-02-19 ~ 2023-03-08
IIF 70 - Director → ME
Person with significant control
2019-02-19 ~ 2021-05-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
MPP NUMBER 26 LIMITED
- 2020-11-12
12823055 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-06-04 ~ 2022-12-14
IIF 45 - Director → ME
2022-03-31 ~ 2022-06-04
IIF 47 - Director → ME
2020-08-19 ~ 2022-03-31
IIF 50 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2022-03-31 ~ 2022-06-04
IIF 11 - Ownership of shares – 75% or more → OE
4
MPP NUMBER 27 LIMITED
- 2021-03-04
12822807 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-03-31
IIF 48 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2022-03-31
IIF 65 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2022-06-15
IIF 64 - Director → ME
Person with significant control
2019-03-14 ~ 2022-06-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2020-11-01
IIF 68 - Director → ME
8
MPP NUMBER 23 LIMITED
- 2020-11-12
12822618 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2022-03-31
IIF 58 - Director → ME
Person with significant control
2020-08-18 ~ 2022-03-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
FRANKLINS BREWERY (BRIGHTON) LIMITED
12567694 Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2020-05-28
IIF 56 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-05-30 ~ 2022-03-31
IIF 37 - Director → ME
Person with significant control
2020-05-30 ~ 2022-03-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
HARBOUR LAND AND PROPERTIES LIMITED
12614667 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Person with significant control
2020-10-05 ~ 2021-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
LAND CONSULTANTS (LONDON) LTD
- now 12822555MPP NUMBER 22 LIMITED
- 2020-09-08
12822555 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 43 - Director → ME
2020-08-18 ~ 2022-03-31
IIF 46 - Director → ME
Person with significant control
2020-08-18 ~ 2022-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2025-12-15 ~ 2026-01-08
IIF 34 - Ownership of shares – 75% or more → OE
13
LAND CONSULTANTS HOLDINGS LIMITED
16950980 3 Bosprowal Farm Business Units Penhale Road, Carnhell Green, Camborne, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (3 parents)
Person with significant control
2019-05-01 ~ 2019-05-01
IIF 36 - Ownership of shares – 75% or more → OE
15
MPP DEVELOPMENTS 1 LIMITED
- now 12822800MPP NUMBER 28 LIMITED
- 2021-03-05
12822800 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-03-31
IIF 51 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
MPP DEVELOPMENTS 2 LIMITED
- now 12823128MPP NUMBER 29 LIMITED
- 2021-03-05
12823128 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-03-31
IIF 52 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2022-03-31
IIF 62 - Director → ME
Person with significant control
2019-03-01 ~ 2022-03-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
MPP GROUP (MEDIA & ENTERTAINMENT) LIMITED
- now 12920134MPP NUMBER 31 LIMITED
- 2021-04-14
12920134 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-06-15
IIF 54 - Director → ME
Person with significant control
2020-10-01 ~ 2022-06-15
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
MPP GROUP (PROPERTY) LIMITED
- now 12919248MPP NUMBER 30 LIMITED
- 2021-04-14
12919248 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-10-01 ~ 2022-06-04
IIF 59 - Director → ME
Person with significant control
2020-10-01 ~ 2022-06-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
MPP GROUP (SOLUTIONS) LIMITED
- now 12920229MPP NUMBER 32 LIMITED
- 2021-04-14
12920229 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 20 offsprings)
Officer
2020-10-01 ~ 2022-06-15
IIF 60 - Director → ME
Person with significant control
2020-10-01 ~ 2022-06-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2022-03-31
IIF 63 - Director → ME
Person with significant control
2019-03-15 ~ 2022-03-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2019-08-10 ~ 2023-03-15
IIF 44 - Director → ME
Person with significant control
2019-05-01 ~ 2023-03-15
IIF 35 - Ownership of shares – 75% or more → OE
23
MPP NUMBER 12 LIMITED
- 2020-05-15
11835339 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2022-03-31
IIF 42 - Director → ME
Person with significant control
2019-02-19 ~ 2021-09-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
MPP NUMBER 21 LIMITED
- 2020-09-07
12822518 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2023-03-10
IIF 49 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
PINK FLAMINGO FILMS LIMITED
- now 09484881BRIGHTON ROCK ENTERTAINMENT LTD - 2016-02-11
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2023-03-10
IIF 39 - Director → ME
26
PINK FLAMINGO MANAGEMENT LIMITED
- now 11835560MPP NUMBER 15 LIMITED
- 2020-02-26
11835560 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2023-03-01
IIF 69 - Director → ME
Person with significant control
2019-02-19 ~ 2020-06-15
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
PINK FLAMINGO RECORDS LIMITED
- now 12822453MPP NUMBER 20 LIMITED
- 2020-09-03
12822453 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2023-03-10
IIF 61 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2023-03-10
IIF 55 - Director → ME
29
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2022-03-31
IIF 67 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2022-03-31
IIF 38 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2022-03-31
IIF 66 - Director → ME
Person with significant control
2019-04-02 ~ 2022-03-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
RJ CONSULTING (LONDON) LIMITED
- now 11835386MPP NUMBER 13 LIMITED
- 2020-01-02
11835386 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2019-02-19 ~ 2020-02-15
IIF 71 - Director → ME
Person with significant control
2019-02-19 ~ 2022-03-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
MPP NUMBER 25 LIMITED
- 2020-11-12
12822802 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ 2022-03-31
IIF 57 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
34
RM CONSULTING (LONDON) LIMITED
- now 11835468MPP NUMBER 14 LIMITED
- 2020-01-02
11835468 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2022-03-31
IIF 72 - Director → ME
Person with significant control
2019-02-19 ~ 2022-03-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
35
THE LOSS ADJUSTER FILM LIMITED
- now 11835052MPP NUMBER 1 LIMITED
- 2019-08-13
11835052 Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2023-03-01
IIF 41 - Director → ME
Person with significant control
2019-02-19 ~ 2020-06-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
36
WHITE SANGOMA LTD - now
MODENA LIFESTYLES 1 LTD
- 2023-07-24
12822704MPP NUMBER 24 LIMITED
- 2020-11-13
12822704 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-03-31
IIF 53 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
37
WILLIAMS BESPOKE CONSTRUCTION LTD
- now 12539989WILLIAMS BESPOKE CONTRUCTION LTD
- 2020-04-17
12539989 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (4 parents)
Person with significant control
2020-03-31 ~ 2020-06-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2020-10-05 ~ 2020-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
Quantoma 3rd Floor, 37 Frederick Place, Brighton
In Administration/Administrative Receiver Corporate (4 parents)
Officer
2000-11-10 ~ 2018-05-31
IIF 73 - Director → ME