1
NORTHERNLIGHT LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 37 - director → ME
2
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 62 - director → ME
3
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-25 ~ nowIIF 47 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
4
Kernow House Gas Hill, Newham, Truro, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,287 GBP2024-02-29
Officer
2022-04-05 ~ dissolvedIIF 46 - director → ME
5
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
842,663 GBP2018-09-30
Officer
2014-09-12 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
6
LUXE RESTAURANTS LIMITED - 2018-11-28
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-585,779 GBP2023-09-30
Officer
2014-02-09 ~ nowIIF 17 - director → ME
Person with significant control
2017-01-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
7
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-203,646 GBP2023-09-30
Officer
2011-07-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
8
COALITION MUSIC MANAGEMENT LIMITED - 2023-01-18
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-4,906 GBP2023-09-30
Officer
2020-02-19 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
9
CRAFT BEER SELLER LIMITED - 2017-04-08
The Seven Stars, 73 The Terrace, Penryn, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
-85,073 GBP2023-09-30
Officer
2016-12-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
10
Kernow House Gas Hill, Newham, Truro, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,912 GBP2024-02-29
Officer
2022-04-05 ~ dissolvedIIF 43 - director → ME
11
REDRUTH BREWERY LIMITED - 2019-09-06
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-219,747 GBP2023-09-30
Officer
2016-12-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
12
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1,665,156 GBP2023-12-31
Officer
2020-03-01 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
SMITHS OF SMITHFIELD LIMITED - 2006-11-06
KORADO LIMITED - 2006-07-18
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (3 parents)
Equity (Company account)
3,162,672 GBP2023-09-30
Officer
2005-11-01 ~ nowIIF 52 - director → ME
14
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-98,496 GBP2016-05-31
Officer
2015-04-20 ~ dissolvedIIF 4 - director → ME
15
ARISTOLEND LIMITED - 1998-11-20
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2011-07-01 ~ dissolvedIIF 36 - director → ME
16
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-09-21 ~ nowIIF 53 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
17
Kernow House Gas Hill, Newham, Truro, EnglandDissolved corporate (2 parents)
Equity (Company account)
-200,603 GBP2020-10-31
Officer
2010-02-08 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kings Orchard 1, Queen Street, BristolDissolved corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 3 - director → ME
19
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (4 parents)
Equity (Company account)
-92,213 GBP2024-03-31
Officer
2022-10-28 ~ nowIIF 48 - director → ME
20
DUFFS BRANDS LIMITED - 2013-02-21
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 42 - director → ME
21
DUFFS FOOTWEAR LIMITED - 2013-02-21
MORESK LIMITED - 2009-02-25
Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2011-05-01 ~ dissolvedIIF 41 - director → ME
22
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 8 - director → ME
23
UNDERSNOW LIMITED - 1981-12-31
19a Cavendish Square, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 26 - director → ME
24
QUIET DISTRIBUTION LTD - 2014-02-17
DUFFS DISTRIBUTION LTD - 2013-02-21
The Old Treasury, 7 Kings Road, Portsmouth, HampshireDissolved corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 60 - director → ME
25
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-51,350 GBP2023-09-30
Officer
2015-06-03 ~ nowIIF 14 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
26
MUNDING LIMITED - 2007-10-15
12-14 Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2012-11-02 ~ dissolvedIIF 49 - director → ME
27
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (3 parents)
Equity (Company account)
-880,864 GBP2023-09-30
Officer
2015-02-04 ~ nowIIF 45 - director → ME
28
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
275,385 GBP2016-03-31
Officer
2011-04-14 ~ nowIIF 12 - director → ME
29
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 7 - director → ME
30
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
73,650 GBP2024-03-31
Officer
2016-03-26 ~ nowIIF 20 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
31
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
32
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 38 - director → ME
33
Truro Library - First Floor, Union Place, Truro, Cornwall, United KingdomCorporate (8 parents)
Officer
2018-11-12 ~ nowIIF 2 - director → ME
34
Kernow House Gas Hill, Newham, Truro, EnglandDissolved corporate (2 parents)
Equity (Company account)
-17,935 GBP2022-12-31
Officer
2021-03-01 ~ dissolvedIIF 22 - director → ME
35
Whitewater Farm, Whitewater Farm, St Columb Major, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
-105,036 GBP2024-01-31
Officer
2023-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
36
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
73,748 GBP2023-09-30
Officer
2015-02-02 ~ nowIIF 13 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
37
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-325,769 GBP2023-09-30
Officer
2016-08-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 74 - Has significant influence or control → OE
38
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents)
Equity (Company account)
-32,063 GBP2023-09-30
Officer
2019-11-27 ~ nowIIF 16 - director → ME
Person with significant control
2019-11-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
39
Purnells Suite 4 Portofoio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,081 GBP2016-02-28
Officer
2015-02-04 ~ dissolvedIIF 39 - director → ME
40
Kernow House Gas Hill, Newham, Truro, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
7,603 GBP2020-03-31
Officer
2015-01-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE