1
FUNDING ANGEL FINANCE LIMITED
- 2023-01-23
08107254 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-06-16 ~ 2019-08-22
IIF 26 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
A A BRAMLEY LIMITED - now
ADDITION ACCOUNTANTS LIMITED
- 2021-04-28
04345204 The Granary, Minchens Court, Minchens Lane, Bramley, Basingstoke, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
395,280 GBP2024-12-31
Officer
2002-02-15 ~ 2021-01-21
IIF 17 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
ADDITION CORPORATE SERVICES LIMITED
07501281 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2011-01-21 ~ 2020-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
4
ADLIFY HOLDINGS LIMITED
- 2017-11-15
11005288 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 39 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
5
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
-297,293 GBP2018-05-31
Officer
2017-05-12 ~ 2018-05-09
IIF 40 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
BLACKMILK STUDIOS LIMITED
- now 11005316ADLIFY CREATIVE LIMITED
- 2017-11-15
11005316 10-11 Archer Street B02, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-10 ~ 2018-05-09
IIF 38 - Director → ME
7
CHRIS BURGE LIMITED - now
COSMIC SURF CLUB LIMITED
- 2022-11-22
12813249 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-14 ~ 2023-05-24
IIF 27 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 72 - Right to appoint or remove directors → OE
8
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,097 GBP2025-02-28
Officer
2021-12-17 ~ 2022-05-31
IIF 41 - Director → ME
9
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
700 GBP2025-06-30
Officer
2020-06-10 ~ 2021-01-01
IIF 32 - Director → ME
10
MPL GROUNDWORK & BUILDING LIMITED
- now 12870277LAND & COVE DEVELOPMENTS LIMITED
- 2022-01-14
12870277 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,553 GBP2024-09-30
Officer
2021-01-27 ~ 2022-02-16
IIF 16 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 50 - Right to appoint or remove directors → OE
11
Aircon Works, Park Road, Crowborough, East Sussex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,100 GBP2024-08-31
Officer
2019-08-23 ~ 2020-09-10
IIF 33 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 57 - Right to appoint or remove directors → OE
12
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-6,554 GBP2024-05-31
Officer
2017-04-11 ~ 2017-09-25
IIF 18 - Director → ME
13
PLACE GROUP CONSULTING LIMITED
- now 09572809COLLEGES BUYING CLUB LIMITED
- 2016-07-21
09572809 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
183,918 GBP2021-12-31
Officer
2015-05-05 ~ 2020-01-01
IIF 77 - Secretary → ME
14
PRIMARY CONTRACTS LIMITED - now
OAC MAINSTREAM LIMITED
- 2021-02-04
12170751 Aircon Works, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,098 GBP2024-08-31
Officer
2019-08-23 ~ 2020-09-10
IIF 28 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 66 - Right to appoint or remove directors → OE
15
Unit 7, Long Rock Business Park, Penzance, Cornwall
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,166,855 GBP2024-11-30
Officer
1995-07-12 ~ 2000-01-21
IIF 74 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 76 - Secretary → ME
16
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100,703 GBP2024-03-31
Officer
2017-06-05 ~ 2019-11-19
IIF 25 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,320 GBP2024-09-30
Officer
2017-04-06 ~ 2020-10-01
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-01
IIF 70 - Right to appoint or remove directors → OE
18
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
531,128 GBP2021-12-31
Officer
2013-02-15 ~ 2013-07-01
IIF 34 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 78 - Secretary → ME
19
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,647 GBP2024-04-30
Officer
2021-12-31 ~ 2023-06-30
IIF 22 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 46 - Right to appoint or remove directors → OE
20
THE OLIVETTI GROUP LIMITED - now
ENNYS HOLDINGS LIMITED
- 2021-02-03
12867125 Tresco, Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,436 GBP2024-09-30
Officer
2021-01-27 ~ 2021-02-01
IIF 14 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 49 - Right to appoint or remove directors → OE
21
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
18,936 GBP2024-06-30
Officer
2016-06-22 ~ 2017-01-01
IIF 36 - Director → ME
22
TRELEW MANAGEMENT COMPANY LIMITED
06553448 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (4 parents)
Equity (Company account)
86,115 GBP2024-04-30
Officer
2010-01-01 ~ 2012-04-30
IIF 15 - Director → ME
23
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,923 GBP2025-02-28
Officer
2018-05-14 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 62 - Right to appoint or remove directors → OE
24
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 (2 parents)
Equity (Company account)
194,969 GBP2024-03-31
Officer
2018-03-01 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 65 - Right to appoint or remove directors → OE
25
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2014-02-17 ~ 2016-04-06
IIF 23 - Director → ME