1
Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 9 - Director → ME
2
FUNDAMENTAL FURNITURE LTD.
- 2016-09-09
08166766HEALTH MATS 4U LTD - 2015-09-07
Parlour House, Streigh Farm, Lanlivery, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 8 - Director → ME
3
1b Paardeberg Road, Bodmin, England
Active Corporate (4 parents)
Officer
2022-05-16 ~ 2026-02-12
IIF 14 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
JATA CONSTRUCTION (CORNWALL) LIMITED
11914634 1b Paardeberg Road, Bodmin, England
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ 2024-04-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
1b Paardeberg Road, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
6
C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2026-02-12
IIF 11 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
K MEADOW (LAUNCESTON) MANAGEMENT COMPANY LIMITED
15859766 1b Paardeberg Road, Bodmin, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
KELSEY HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
15875395 1b Paardeberg Road, Bodmin, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
POSEIDON MARINE SOLUTIONS LTD
- now 14236371MANDATORY ACCESS CONTROL LTD
- 2024-10-22
14236371 Office 2 Tregath Business Park, Camelford, Cornwall, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
11
1b Paardeberg Road, Bodmin, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-09 ~ 2024-11-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Beech House, Higher Cross Lane, Camelford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 2 Tregath Business Park, Camelford, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
1b Paardeberg Road, Bodmin, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
SLEEP EAZY SERVICES LTD
- 2019-03-01
11800744 1a Paardeberg Road, Paardeberg Road, Bodmin, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 7 - Director → ME
16
STARLING CLOSE RESIDENTS ASSOCIATION LIMITED
14091223 Kestrel House, 8a Calenick Street, Truro, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Beech House, Victoria Road, Camelford, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE