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 34 - Director → ME
Person with significant control
2024-02-23 ~ 2024-09-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 28 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 32 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 35 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-14
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 37 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 33 - Director → ME
Person with significant control
2021-09-21 ~ 2022-03-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
2 Central Square, Newquay, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 36 - Director → ME
Person with significant control
2018-01-09 ~ 2018-06-30
IIF 12 - Ownership of shares – 75% or more → OE
9
14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 26 - Director → ME
Person with significant control
2022-10-12 ~ 2023-09-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
1 Central Square, Newquay, England
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 14 - 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 25 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 23 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 22 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - 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 21 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
6 River Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 20 - 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 39 - Director → ME
2022-10-12 ~ 2023-09-14
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
2022-10-10 ~ 2023-09-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 30 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE