1
NORTHERNLIGHT LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 12 - Director → ME
2008-01-14 ~ 2009-07-16
IIF 30 - Secretary → ME
2
Penmorvah, Tywardreath Hill, Par, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK & WHITE MUSIC (CORNWALL) LIMITED
07210560 Clive House, 12-18 Queens Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ 2011-04-08
IIF 28 - Director → ME
4
CHEMICAL BROTHERS LIMITED - 1998-12-03
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-16 ~ 2010-02-08
IIF 13 - Director → ME
5
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (10 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 16 - Director → ME
2008-01-14 ~ 2009-07-16
IIF 36 - Secretary → ME
6
4 Tregarne Terrace, St. Austell, England
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 9 - Director → ME
7
4 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (6 parents)
Officer
2003-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
FAIRHAVEN BALTIC SHIPPING LIMITED - now
PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED - 2004-03-12
FULLPORT SHIPPING LIMITED - 1978-12-31
Three Chimneys, Gravelly Hill, Caterham, England
Dissolved Corporate (15 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 5 - Director → ME
2008-01-14 ~ 2009-07-16
IIF 33 - Secretary → ME
9
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England
Active Corporate (6 parents)
Officer
2009-07-17 ~ 2011-06-30
IIF 25 - Director → ME
10
KORADO LTD - now
SMITHS OF SMITHFIELD LIMITED - 2006-11-06
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-18 ~ 2005-11-01
IIF 11 - Director → ME
11
SPEED 6232 LIMITED - 1997-04-10
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-16 ~ 2010-12-13
IIF 18 - Director → ME
2004-04-19 ~ 2005-03-24
IIF 31 - Secretary → ME
2008-01-14 ~ 2009-07-16
IIF 37 - Secretary → ME
12
Penmorvah, Tywardreath Hill, Par, England
Active Corporate (5 parents)
Officer
2015-04-30 ~ 2022-06-01
IIF 21 - Director → ME
13
MORWENNA PARK MANAGEMENT COMPANY LTD
12630342 27 27 Ashbury Grove, Week St Mary, Holsworthy, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2021-10-17
IIF 10 - Director → ME
Person with significant control
2020-05-28 ~ 2021-10-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
ARISTOLEND LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2011-06-30
IIF 38 - Secretary → ME
15
Penmorvah, Tywardreath Hill, Par, Cornwall
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Tregarne Terrace, St. Austell, England
Active Corporate (3 parents)
Officer
2022-02-13 ~ now
IIF 8 - Director → ME
17
QUIET BRANDS LTD - now
DUFFS BRANDS LIMITED
- 2013-02-21
06836757 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2011-05-23
IIF 26 - Director → ME
18
QUIET FOOTWEAR LTD - now
DUFFS FOOTWEAR LIMITED
- 2013-02-21
06803326 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2009-04-20
IIF 24 - Director → ME
2010-08-17 ~ 2011-05-23
IIF 23 - Director → ME
19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 19 - Director → ME
2005-04-01 ~ 2009-07-16
IIF 29 - Secretary → ME
20
12-14 Carlton Place, Southampton, England
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 15 - Director → ME
2007-03-13 ~ 2009-07-16
IIF 32 - Secretary → ME
21
Kernow House Gas Hill, Newham, Truro, England
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2011-04-08
IIF 27 - Director → ME
22
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2011-06-10
IIF 14 - Director → ME
2007-03-13 ~ 2009-07-16
IIF 34 - Secretary → ME
23
THE TRUTH VODKA COMPANY LIMITED
04295226 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-16 ~ 2011-06-30
IIF 17 - Director → ME
2008-01-14 ~ 2009-07-16
IIF 35 - Secretary → ME
24
4 Tregarne Terrace, St. Austell, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 7 - Director → ME