1
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-06-02 ~ now
IIF 6 - Director → ME
2
BLAGDON WATER GARDENS PROJECT LIMITED
- now 11759018PRIORY LODGE (NEWQUAY) LTD
- 2024-03-30
11759018MEVAGISSEY PROJECT LTD
- 2022-06-07
11759018 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-10 ~ now
IIF 14 - Director → ME
3
PENDENNIS PROJECT LTD
- 2024-10-18
14127670 Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-05-24 ~ now
IIF 23 - Director → ME
4
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-16 ~ now
IIF 32 - Director → ME
5
FALMOUTH STUDENT VILLAGE LIMITED
- now 12460925COVERACK PROJECT LIMITED
- 2020-04-22
12460925 Building A Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2020-02-13 ~ now
IIF 7 - Director → ME
6
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 21 - Director → ME
7
VESTA PARTNERSHIPS LTD
- 2025-03-28
06748016VERTO GROUP ACQUISITIONS LTD
- 2015-01-09
06748016SEQUENTIAL ACQUISITIONS LTD.
- 2011-07-04
06748016 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,109 GBP2023-06-30
Officer
2011-06-09 ~ now
IIF 40 - Director → ME
2008-11-12 ~ 2010-05-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 57 - Has significant influence or control → OE
8
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-10-29 ~ now
IIF 9 - Director → ME
9
2 Towan Heights, St Georges Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-35 GBP2016-05-31
Officer
2015-02-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED
11220558 70 Castle Street, Bodmin, England
Active Corporate (3 parents)
Equity (Company account)
10,649 GBP2024-12-31
Officer
2018-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 46 - Has significant influence or control → OE
11
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2018-10-05 ~ now
IIF 16 - Director → ME
12
VERTO GROUP DEVELOPMENTS ISLAND REACH LLP
- 2015-01-21
OC369570 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
2011-11-07 ~ 2012-12-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
13
ISLAND REACH RESIDENTS ASSOCIATION LIMITED
09952470 7 Island Reach, Island Crescent, Newquay, England
Active Corporate (6 parents)
Equity (Company account)
-1,185 GBP2025-03-31
Officer
2016-01-14 ~ 2017-06-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 47 - Has significant influence or control → OE
14
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 19 - Director → ME
15
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-10-29 ~ now
IIF 12 - Director → ME
16
LYONESSE LANE RESIDENTS ASSOCIATION LTD
12507466 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
17
VINTAGE PARTNERS LIMITED - 2009-06-08
Rsm Tenon, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-09 ~ 2011-01-25
IIF 43 - Director → ME
18
Building A, Green Court Truro Business Park, Threemilestone, Truro, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,132 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
19
MONKS WAY RESIDENTS ASSOCIATION LTD
16019572 Kestrel House 8a, Calenick Street, Truro, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
21
NEXA (PINHOE) MANAGEMENT COMPANY LIMITED
14831176 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 4 - Director → ME
22
OCEAN REACH (NEWQUAY) LTD
- now 11759362WADEBRIDGE PROJECT LTD
- 2021-07-05
11759362 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-01-10 ~ now
IIF 10 - Director → ME
23
OCEAN VIEWS RESIDENTS ASSOCIATION LIMITED
09893101 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,664 GBP2024-02-28
Officer
2015-11-27 ~ 2017-06-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 62 - Has significant influence or control → OE
24
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
25
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2018-07-18 ~ now
IIF 33 - Director → ME
27
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 27 - Director → ME
28
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2019-09-16 ~ now
IIF 17 - Director → ME
29
DE LUCI PROJECT LTD
- 2016-11-22
10166951DE LUCI PROPERTY LTD
- 2016-05-11
10166951 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2016-05-06 ~ now
IIF 24 - Director → ME
30
FELTHAM FIELDS LTD
- 2017-07-13
10755897 Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,341 GBP2023-06-30
Officer
2017-05-05 ~ now
IIF 28 - Director → ME
31
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (4 parents)
Equity (Company account)
-3,502 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2018-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-15 ~ 2021-03-15
IIF 51 - Has significant influence or control → OE
33
SILVA GARDENS MANAGEMENT LIMITED
13941072 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-03-07 ~ now
IIF 2 - Director → ME
34
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
35
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,806 GBP2023-06-30
Officer
2019-03-26 ~ now
IIF 15 - Director → ME
36
TAGGART LEGAL SERVICES LIMITED - now
VERTO GROUP LEGAL LIMITED
- 2019-03-29
07479943 19 St Michaels Road, St. Michaels Road, Newquay, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-67,239 GBP2024-03-31
Officer
2010-12-30 ~ 2011-01-14
IIF 45 - Director → ME
37
TESSELLO RISE ( ST IVES ) MANAGEMENT LIMITED
13398924 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-01-12 ~ now
IIF 3 - Director → ME
38
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-12-31
Officer
2015-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 49 - Has significant influence or control → OE
39
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
- 2015-01-21
OC380834 Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
2012-12-06 ~ 2013-12-06
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
40
Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 35 - Director → ME
41
VERTO GROUP CONSTRUCTION LTD
- 2012-09-05
08180336 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,556,395 GBP2023-06-30
Officer
2012-08-15 ~ now
IIF 30 - Director → ME
42
VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD
- now 07379694 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
43
VERTO GROUP ENTERPRISE LTD.
- 2015-01-08
07479926 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
14,011,666 GBP2023-06-30
Officer
2010-12-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-125 GBP2023-06-30
Officer
2022-03-29 ~ now
IIF 20 - Director → ME