1
20 THE TERRACE MANAGEMENT COMPANY LIMITED
08019065 David W Heath, Brook House, Henton, Wells, Somerset
Active Corporate (6 parents)
Officer
2012-04-04 ~ 2012-09-20
IIF 13 - Director → ME
2012-04-04 ~ 2012-09-20
IIF 38 - Secretary → ME
2
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Officer
2023-06-29 ~ 2024-07-11
IIF 2 - Director → ME
2021-10-15 ~ 2023-07-04
IIF 32 - Secretary → ME
3
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 29 - Secretary → ME
4
COMPTON CASTLE (TRURO) LTD - now
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (8 parents)
Officer
2004-12-16 ~ 2017-03-15
IIF 4 - Director → ME
2006-09-07 ~ 2008-07-08
IIF 23 - Secretary → ME
5
CORNWALLIS CARE PROPERTIES LIMITED
10532388 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ 2026-02-11
IIF 14 - Director → ME
2025-02-11 ~ now
IIF 35 - Secretary → ME
6
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-01-05 ~ 1996-02-15
IIF 19 - Director → ME
2011-02-11 ~ 2016-08-30
IIF 34 - Secretary → ME
2019-08-12 ~ now
IIF 36 - Secretary → ME
2006-09-07 ~ 2007-10-18
IIF 27 - Secretary → ME
7
CARDIO-ANALYTICS LIMITED
- 2014-09-15
02958269 Plymouth Science Park, Derriford, Plymouth, Devon
Active Corporate (13 parents, 1 offspring)
Officer
1996-12-02 ~ 2024-07-11
IIF 3 - Director → ME
8
6 Research Way, Tamar Science, Park, Derriford, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2007-01-04 ~ dissolved
IIF 9 - Director → ME
2007-01-04 ~ dissolved
IIF 20 - Secretary → ME
9
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ 2008-07-08
IIF 28 - Secretary → ME
10
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (1 parent)
Officer
2006-09-07 ~ dissolved
IIF 22 - Secretary → ME
11
14 Skylark Rise, Woolwell, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
14 Skylark Rise, Woolwell, Plymouth, Devon
Active Corporate (3 parents, 1 offspring)
Officer
1995-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Glenfield House Seymour Drive, Mannamead, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2000-12-01 ~ 2002-04-05
IIF 17 - Director → ME
14
PIRAN DEVELOPMENTS LIMITED
- now 04482414BOSPOLVANS DEVELOPMENTS LIMITED
- 2002-08-13
04482414 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ dissolved
IIF 8 - Director → ME
2006-09-07 ~ 2008-07-08
IIF 25 - Secretary → ME
15
Grodrevy House, Trewidden Road, St Ives, Cornwall
Dissolved Corporate (1 parent)
Officer
2000-07-26 ~ 2006-04-20
IIF 7 - Director → ME
16
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-11 ~ 2025-03-14
IIF 15 - Director → ME
17
KINDBETTER LIMITED
- 2004-03-03
02711769 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1993-01-29 ~ 2001-05-07
IIF 16 - Director → ME
2010-03-29 ~ now
IIF 37 - Secretary → ME
2006-09-07 ~ 2008-07-08
IIF 26 - Secretary → ME
18
PORTHIA LAND INVESTMENTS LTD
- now 09676790PORTHIA EDUCATION LIMITED
- 2024-10-30
09676790 Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2015-10-24
IIF 12 - Director → ME
2015-10-24 ~ now
IIF 33 - Secretary → ME
19
Godrevy House, Trewidden Road, St. Ives, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 21 - Secretary → ME
20
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-25 ~ now
IIF 11 - Director → ME
21
VILLAGE COMMUNITY DEVELOPMENTS LIMITED
- now 03257179PORTHIA DEVELOPMENTS LIMITED
- 2011-11-17
03257179VILLAGE COMMUNITY DEVELOPMENTS LIMITED
- 2003-12-01
03257179 14 Skylark Rise, Woolwell, Plymouth, Devon
Active Corporate (6 parents)
Officer
1996-10-01 ~ now
IIF 5 - Director → ME
22
WESTHEATH PARK MANAGEMENT COMPANY LIMITED
03692683 14 Skylark Rise, Plymouth, England
Active Corporate (10 parents)
Officer
2012-03-22 ~ now
IIF 1 - Director → ME
1999-01-07 ~ 2003-10-02
IIF 18 - Director → ME
2006-09-07 ~ now
IIF 24 - Secretary → ME