1
BLUE EYES FILM & DISTRIBUTION LTD
- now 11835414PINK FLAMINGO MEDIA LIMITED
- 2023-07-03
11835414MPP NUMBER 11 LIMITED - 2019-07-24
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-10 ~ 2021-10-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-10
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2023-05-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
3
MPP NUMBER 26 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-06-04 ~ now
IIF 34 - Director → ME
2022-03-31 ~ 2022-03-31
IIF 39 - Director → ME
4
ELITE 62 LIMITED
- now 12822807 09081631, 14291689, SC447450Warning 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)MPP NUMBER 27 LIMITED
- 2021-03-04
12822807 12822518, 12822618, 12823128Warning 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) Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
5
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 18 - Director → ME
6
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
7
Suite 1, Liberty House, South Liberty Lane, Bristol
Active Corporate (3 parents)
Officer
2003-01-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
8
EQUINOX RECOVERY SERVICES LIMITED
13578761 Liberty House, South Liberty Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-20 ~ 2023-06-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
MPP NUMBER 23 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 37 - Director → ME
12
3 Bosprowal Farm Business Units Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
FRANKLINS BREWERY (BRIGHTON) LIMITED
12567694 Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 46 - Director → ME
15
HARBOUR LAND AND PROPERTIES LIMITED
12614667 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ 2023-04-11
IIF 52 - Ownership of shares – 75% or more → OE
16
LAND CONSULTANTS (LONDON) LTD
- now 12822555MPP NUMBER 22 LIMITED - 2020-09-08
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2025-12-15
IIF 23 - Director → ME
17
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 47 - Director → ME
2019-03-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
MPP NUMBER 28 LIMITED - 2021-03-05
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
19
MPP NUMBER 29 LIMITED - 2021-03-05
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
20
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-01 ~ 2022-03-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
MPP GROUP (MEDIA & ENTERTAINMENT) LIMITED
- now 12920134MPP NUMBER 31 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
22
MPP GROUP (PROPERTY) LIMITED
- now 12919248MPP NUMBER 30 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 8 offsprings)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
23
MPP GROUP (SOLUTIONS) LIMITED
- now 12920229MPP NUMBER 32 LIMITED - 2021-04-14
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents, 20 offsprings)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
24
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-01 ~ 2022-03-31
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
12-16 Lower Quay Street, Gloucester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
26
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
27
MPP NUMBER 12 LIMITED - 2020-05-15
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-06
IIF 2 - Director → ME
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 71 - Ownership of shares – 75% or more → OE
2021-09-01 ~ 2022-03-31
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
MPP NUMBER 21 LIMITED - 2020-09-07
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
29
PINK FLAMINGO FILMS LIMITED
- now 09484881BRIGHTON ROCK ENTERTAINMENT LTD - 2016-02-11
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2023-03-10 ~ now
IIF 19 - Director → ME
30
PINK FLAMINGO MANAGEMENT LIMITED
- now 11835560MPP NUMBER 15 LIMITED - 2020-02-26
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-10 ~ 2021-10-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
PINK FLAMINGO RECORDS LIMITED
- now 12822453MPP NUMBER 20 LIMITED - 2020-09-03
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2021-10-10 ~ now
IIF 29 - Director → ME
32
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
33
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
34
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
35
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
36
MPP NUMBER 13 LIMITED - 2020-01-02
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
37
MPP NUMBER 25 LIMITED - 2020-11-12
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 36 - Director → ME
38
MPP NUMBER 14 LIMITED - 2020-01-02
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-06
IIF 40 - Director → ME
2022-03-31 ~ now
IIF 24 - Director → ME
39
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
40
THE INTERNATIONAL RUBBER DUCK COMPANY LIMITED
13884115 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-01 ~ 2023-03-10
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
THE LOSS ADJUSTER FILM LIMITED
- now 11835052MPP NUMBER 1 LIMITED - 2019-08-13
Unit 3, Bosprowal 46a Penhale Road, Carnhell Green, Camborne, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
42
THE LUXURY CORNISH HAMPER CO LTD
13672412 Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-11 ~ 2023-03-10
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
43
THEFINANCEHOUSE LTD - now
64 Chyvelah Vale, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ 2014-07-08
IIF 49 - Director → ME
2011-09-16 ~ 2013-07-16
IIF 50 - Director → ME
44
MPP NUMBER 24 LIMITED - 2020-11-13
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
45
WILLIAMS BESPOKE CONSTRUCTION LTD
- now 12539989WILLIAMS BESPOKE CONTRUCTION LTD - 2020-04-17
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Dissolved Corporate (4 parents)
Officer
2023-03-10 ~ dissolved
IIF 35 - Director → ME