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 29 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → 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 20 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 33 - Director → ME
2023-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-28
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (4 parents, 20 offsprings)
Officer
1996-09-10 ~ dissolved
IIF 3 - Director → ME
4
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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06
Dissolved on 2023-07-12
ADLIFY HOLDINGS LIMITED
- 2017-11-15
11005288 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (6 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 42 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-13 ~ dissolved
IIF 34 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Dissolved on 2023-09-09
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ 2018-05-09
IIF 43 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
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 41 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
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 30 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 75 - Right to appoint or remove directors → OE
10
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-27 ~ now
IIF 4 - Director → ME
11
DOWN THE LINE SURF COMPANY LIMITED
04411152 Market Square Arcade, Copperhouse, Hayle, Cornwall
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
12
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
13
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2022-05-31
IIF 44 - Director → ME
2021-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 58 - Right to appoint or remove directors → OE
14
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 12 - Director → ME
2020-06-10 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
15
LANHYDROCK SPORTING CLUB LIMITED
- now 16974748LANHYDROCK SHOOTING CLUB LIMITED
- 2026-03-26
16974748 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
16
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 19 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 53 - Right to appoint or remove directors → OE
17
Aircon Works, Park Road, Crowborough, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 36 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 60 - Right to appoint or remove directors → OE
18
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2017-09-25
IIF 21 - Director → ME
19
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 83 - Secretary → ME
20
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 (5 parents)
Officer
2008-06-18 ~ dissolved
IIF 15 - Director → ME
21
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
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 16 - Director → ME
2007-08-13 ~ dissolved
IIF 81 - Secretary → ME
23
PR5 LIMITED
06427771 09992142, 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
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ dissolved
IIF 80 - Secretary → ME
24
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
PR8 LIMITED
- now 04993811 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 LOBSTER POT LIMITED
- 2007-07-24
04993811 The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2003-12-12 ~ dissolved
IIF 1 - Director → ME
2003-12-12 ~ dissolved
IIF 79 - Secretary → ME
26
PRIMARY CONTRACTS LIMITED - now
OAC MAINSTREAM LIMITED
- 2021-02-04
12170751 Aircon Works, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 31 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 69 - Right to appoint or remove directors → OE
27
Unit 7, Long Rock Business Park, Penzance, Cornwall
Active Corporate (6 parents)
Officer
1995-07-12 ~ 2000-01-21
IIF 78 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 82 - Secretary → ME
28
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2019-11-19
IIF 28 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 6 - Director → ME
2017-04-06 ~ 2020-10-01
IIF 23 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
2017-04-06 ~ 2020-10-01
IIF 73 - Right to appoint or remove directors → OE
30
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ 2013-07-01
IIF 37 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 84 - Secretary → ME
31
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-06-30
IIF 25 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 49 - Right to appoint or remove directors → OE
32
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ dissolved
IIF 2 - Director → ME
33
42a Sea Road Boscombe, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
34
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
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 17 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 52 - Right to appoint or remove directors → OE
36
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 45 - Director → ME
37
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-01
IIF 39 - Director → ME
38
TRELEW MANAGEMENT COMPANY LIMITED
06553448 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-04-30
IIF 18 - Director → ME
39
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2019-11-01
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 65 - Right to appoint or remove directors → OE
40
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 22 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 68 - Right to appoint or remove directors → OE
41
WEST CORNWALL ENTERPRISE TRUST LIMITED
01611024 Mid Cornwall Business Centre St Austell Bay Business Park, Par Moor Road, St Austell, Cornwall
Dissolved Corporate (43 parents)
Officer
1998-12-01 ~ 2003-11-03
IIF 77 - Director → ME
42
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
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 38 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
44
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2016-04-06
IIF 26 - Director → ME
45
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE