1
TURHAN & ARDA PROPERTIES LTD - 2023-04-05
77 Trelowen Drive, Penryn, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ 2024-09-11
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ 2024-09-11
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
4 Falmouth Road, Redruth, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
2 Killigrew Street, Falmouth, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2021-09-21 ~ 2022-04-11
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-05-14
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-14
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
5
1b Beach Parade, Beach Parade Road, Newquay, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-18 ~ 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
6
8 Market Strand, Falmouth, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2022-03-09
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ 2022-03-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
2 Central Square, Newquay, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
4 Falmouth Road, Redruth, England
Dissolved Corporate (7 parents)
Officer
2018-01-09 ~ 2018-06-30
IIF 16 - Director → ME
Person with significant control
2018-01-09 ~ 2018-06-30
IIF 32 - Ownership of shares – 75% or more → OE
9
14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
10
MIRA 52 LIMITED
11209582 09432222, 07253270, 10410482Warning 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) 14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2023-09-14
IIF 6 - Director → ME
Person with significant control
2022-10-12 ~ 2023-09-14
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
1 Central Square, Newquay, England
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 34 - Has significant influence or control → OE
12
SAINTS & SINNERS (FALMOUTH) LTD
15974300 14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
SAINTS & SINNERS PAYROLL AGENCY LTD
15976687 14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
SALT & VINEGAR CATERING LIMITED
12848631 14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
6 River Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Officer
2023-10-23 ~ dissolved
IIF 19 - Director → ME
2022-10-12 ~ 2023-09-14
IIF 11 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
2022-10-10 ~ 2023-09-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
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
19
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE