1
ABSOLUTE CONTRACTS LIMITED
- now 04199350COMMERCIAL BUILDING CONTRACTORS LTD.
- 2008-09-25
04199350INTERIOR DIRECT SYSTEMS UK LTD
- 2004-06-24
04199350INTERIOR DIRECT SERVICES LIMITED
- 2001-05-03
04199350 Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 280 - Director → ME
2
ABSOLUTE GRAPHICS (CORNWALL) LTD
- 2024-02-05
07427298 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 268 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 256 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 196 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 18 - Ownership of shares – 75% or more → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 203 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 234 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
5
BAR CREEK MALPAS LTD
- 2025-04-08
12878828 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 227 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
2024-01-01 ~ 2024-02-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
6
BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED
12873711 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (8 parents)
Officer
2020-09-11 ~ 2022-12-22
IIF 128 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 186 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 132 - Director → ME
Person with significant control
2021-08-02 ~ 2022-12-22
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2022-12-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 246 - Director → ME
2026-01-10 ~ now
IIF 252 - Director → ME
2025-02-01 ~ 2026-01-10
IIF 273 - Director → ME
Person with significant control
2020-03-06 ~ 2021-01-31
IIF 88 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-10
IIF 198 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
2026-01-10 ~ now
IIF 98 - Has significant influence or control → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 224 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 133 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 187 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367550, 14367469, 14367466Warning 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) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 231 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367526, 14367466, 14367469Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367562, 14367526, 14367550Warning 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) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 232 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14367562, 14358578, 14367550Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 236 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367469, 14358578, 14367466Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14367562, 14367466, 14358578Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 239 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367869, 14367466, 14367562Warning 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) The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 245 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14367562, 14367466, 14358578Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 242 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367562, 14358578Warning 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) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 241 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
19
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 251 - Director → ME
2024-04-01 ~ 2026-01-09
IIF 270 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 135 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 107 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 194 - Has significant influence or control → OE
2021-11-08 ~ 2021-11-08
IIF 41 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 207 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 265 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 215 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
23
THE HIDEOUT MALPAS LTD
- 2022-07-12
13505798 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 244 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 21 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2019-06-28 ~ now
IIF 221 - Director → ME
Person with significant control
2019-01-23 ~ 2025-01-31
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2019-06-28 ~ 2020-01-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
25
GLOWETH BARTON MANAGEMENT COMPANY LIMITED
12425078 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ now
IIF 136 - Director → ME
2020-01-27 ~ 2026-01-01
IIF 212 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-04-02
IIF 114 - Director → ME
2014-10-31 ~ dissolved
IIF 211 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 225 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 2 - Ownership of shares – 75% or more → OE
28
HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
12456453 Riverside View, Newham Road, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 143 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 264 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 266 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 253 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-07-01 ~ 2026-02-03
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 229 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 19 - Ownership of shares – 75% or more → OE
33
ONE PENTIRE MANAGEMENT COMPANY LIMITED
13514467 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 243 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 249 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
35
25 Lemon Street, Truro, Cornwall
Active Corporate (5 parents)
Officer
2018-10-24 ~ 2020-03-08
IIF 115 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 8 - Ownership of shares – 75% or more → OE
37
PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
05134459 Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ dissolved
IIF 140 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 279 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 205 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 204 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 222 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 23 - Ownership of shares – 75% or more → OE
41
ABSOLUTE INTERIORS (CORNWALL) LTD
- 2025-01-02
07427141 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ 2025-02-01
IIF 269 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 255 - Director → ME
2025-02-01 ~ now
IIF 209 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
2025-02-01 ~ 2025-02-01
IIF 193 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 93 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 17 - Ownership of shares – 75% or more → OE
42
S&S NEWLYN 2023 LTD
- 2025-06-02
14618406 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-02-01
IIF 276 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 262 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 237 - Director → ME
2025-02-01 ~ now
IIF 233 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 25 - Has significant influence or control → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
48
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 214 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 259 - Director → ME
2023-10-18 ~ 2024-02-01
IIF 189 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
S&S LEISURE GROUP SOUTHWEST LTD
- now 14725145S&S GROUP LEISURE (SOUTHWEST) LTD
- 2023-03-16
14725145 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
53
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 30 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 217 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 40 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 277 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 199 - Has significant influence or control → OE
58
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 223 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 42 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
59
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
61
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 109 - Director → ME
2021-12-21 ~ 2025-12-31
IIF 250 - Director → ME
Person with significant control
2022-02-01 ~ 2025-12-31
IIF 86 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 37 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 77 - Has significant influence or control → OE
62
The City Foundry, 10 Princes St, Truro, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 36 - Ownership of shares – 75% or more → OE
63
26 Chichester Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2018-07-31
IIF 129 - Director → ME
2017-08-01 ~ 2020-02-21
IIF 127 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
64
MAYFAIR INVESTMENT ASSOCIATES LIMITED
- 2017-01-04
07027568 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2011-09-30
IIF 125 - Director → ME
2025-02-01 ~ now
IIF 271 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 257 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 195 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2021-01-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2025-02-01
IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 218 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
2020-09-03 ~ 2021-01-31
IIF 3 - Ownership of shares – 75% or more → OE
66
SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
13876164 10 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 216 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
67
STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
14461533 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2022-11-04 ~ 2024-02-01
IIF 258 - Director → ME
2025-02-01 ~ now
IIF 261 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 275 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-01
IIF 78 - Ownership of shares – 75% or more → OE
2022-11-04 ~ 2024-02-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 182 - Has significant influence or control as a member of a firm → OE
68
STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
14483057 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 137 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
69
STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
14458232 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
70
STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
14461375 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 235 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
71
STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
14483202 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 263 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 274 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 238 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 174 - Has significant influence or control → OE
73
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
74
STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
14483116 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
75
STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
14483161 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 228 - Director → ME
2020-01-14 ~ 2024-02-01
IIF 112 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
STEPHENS AND STEPHENS DEVELOPERS LTD
06719478 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (7 parents)
Officer
2011-06-01 ~ now
IIF 134 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 141 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
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
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
- 2020-04-23
12396983 The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 247 - Director → ME
Person with significant control
2020-01-10 ~ 2021-01-31
IIF 85 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 178 - Right to appoint or remove directors as a member of a firm → OE
IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 170 - Has significant influence or control → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Officer
2012-05-28 ~ 2025-05-01
IIF 260 - Director → ME
2025-05-01 ~ now
IIF 278 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 90 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
81
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 159 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 124 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
82
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2016-10-04 ~ 2025-02-01
IIF 254 - Director → ME
2025-02-01 ~ now
IIF 272 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 192 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
83
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2017-08-01 ~ 2020-02-11
IIF 126 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 131 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
2021-10-25 ~ 2021-10-31
IIF 43 - Ownership of shares – 75% or more → OE
85
THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
13383558 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 230 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 113 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ 2025-04-01
IIF 219 - Director → ME
2025-04-01 ~ now
IIF 206 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 197 - Has significant influence or control → OE
2020-09-02 ~ 2025-04-01
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Right to appoint or remove directors as a member of a firm → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 10 - Ownership of shares – 75% or more → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 240 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Liquidation Corporate (2 parents, 19 offsprings)
Officer
2024-06-01 ~ 2025-03-01
IIF 267 - Director → ME
2025-04-01 ~ now
IIF 248 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 110 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 208 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 188 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 226 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 220 - Director → ME
Person with significant control
2025-02-01 ~ 2025-04-01
IIF 105 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 24 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2019-02-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-01 ~ now
IIF 35 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 165 - Has significant influence or control → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 213 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2022-01-12
IIF 160 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 130 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 111 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 185 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
92
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 183 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 184 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE