1
Flat 19 The Piazza, Crockwell Street, Bodmin, England
Active Corporate (9 parents)
Officer
2000-01-10 ~ 2008-06-12
IIF 8 - Director → ME
2000-01-10 ~ 2008-06-12
IIF 16 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of control
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (12 parents)
Officer
2011-07-15 ~ dissolved
IIF 9 - Director → ME
3
BRADFORDS QUAY MANAGEMENT COMPANY LIMITED
08141347 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (19 parents)
Officer
2012-07-12 ~ 2017-09-07
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DERRY WILSON HOLDINGS LIMITED
- now 06591673GYNN INVESTMENTS HOLDINGS LIMITED
- 2025-03-07
06591673 Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-28 ~ now
IIF 4 - Director → ME
2008-05-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
GYNN INVESTMENTS LIMITED
- 2025-03-07
03520251 Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, England
Active Corporate (7 parents)
Officer
1998-03-02 ~ now
IIF 5 - Director → ME
1998-03-02 ~ now
IIF 14 - Secretary → ME
6
GREENWAVES MANAGEMENT COMPANY LIMITED
05275839 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2004-11-02 ~ 2007-08-03
IIF 10 - Director → ME
2004-11-02 ~ 2007-08-03
IIF 21 - Secretary → ME
7
GYNN CONSTRUCTION HOLDINGS LIMITED
06591644 Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-28 ~ 2024-10-28
IIF 13 - Director → ME
2008-05-28 ~ 2024-10-28
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GYNN CONSTRUCTION LIMITED
- now 02477122GYNN DEVELOPMENTS LIMITED
- 1998-07-10
02477122 Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, England
Active Corporate (7 parents)
Officer
(before 1992-03-05) ~ 2024-10-28
IIF 7 - Director → ME
(before 1992-03-05) ~ 2024-10-28
IIF 15 - Secretary → ME
9
OCEAN DEVELOPMENTS (CORNWALL) LTD.
09519061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Due to be dissolved on 2024-01-04 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
10
P & R WADEBRIDGE DEVELOPMENTS LTD
04670736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2026-01-30 during the appointment or period of control
53 Fore Street, Ivybridge, Devon
Dissolved Corporate (8 parents)
Officer
2006-10-03 ~ dissolved
IIF 6 - Director → ME
11
Boost House, The Parade, Liskeard, England
Active Corporate (14 parents)
Officer
2004-05-27 ~ 2010-08-18
IIF 11 - Director → ME
2004-05-27 ~ 2010-08-18
IIF 20 - Secretary → ME