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 273 - 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 261 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 247 - Director → ME
Person with significant control
2016-12-31 ~ 2021-12-31
IIF 18 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 193 - Has significant influence or control → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 199 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 226 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 170 - 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 219 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-01
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-14 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 125 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 183 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 129 - Director → ME
Person with significant control
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
2021-08-02 ~ 2022-12-22
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
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
7
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 251 - Director → ME
2025-02-01 ~ now
IIF 266 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 194 - Has significant influence or control → OE
2020-03-06 ~ 2021-01-31
IIF 87 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2025-02-01
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
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 217 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 130 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 184 - Director → ME
Person with significant control
2020-09-13 ~ 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
2021-08-02 ~ 2024-02-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367469, 14367550, 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 223 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367469, 14367466, 14367526Warning 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 144 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
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
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367526, 14367550, 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, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 224 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14367562, 14367550, 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 228 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367616, 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
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14358578, 14367562, 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
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 231 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367616, 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 237 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14367616, 14367562, 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
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 234 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367550, 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 233 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 145 - 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
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 263 - Director → ME
2026-01-09 ~ now
IIF 242 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 132 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 41 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 191 - Has significant influence or control → OE
2021-11-08 ~ 2024-04-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2024-04-01 ~ 2025-02-01
IIF 105 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 258 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 209 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → 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 146 - 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 236 - 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)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2019-06-28 ~ now
IIF 214 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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
2025-02-01 ~ now
IIF 166 - 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 206 - Director → ME
IIF 133 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - 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 111 - Director → ME
2014-10-31 ~ dissolved
IIF 205 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 218 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more 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 140 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 257 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 259 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 243 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 187 - 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 221 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-31
IIF 19 - Ownership of shares – 75% or more → OE
2021-03-28 ~ now
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
IIF 161 - Ownership of shares – 75% or more as a member of a firm → 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 235 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2013-11-19 ~ now
IIF 240 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
35
25 Lemon Street, Truro, Cornwall
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,087 GBP2023-10-31
Officer
2018-10-24 ~ 2020-03-08
IIF 112 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 139 - 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 137 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 272 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,472 GBP2024-09-30
Officer
2012-06-11 ~ now
IIF 201 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – 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 200 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 215 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-31
IIF 23 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 44 - 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 262 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 246 - Director → ME
2025-02-01 ~ now
IIF 203 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 92 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2021-11-30
IIF 17 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 190 - Has significant influence or control → 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 269 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 229 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 255 - Director → ME
2025-02-01 ~ now
IIF 225 - 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 143 - 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 152 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 149 - 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 115 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 113 - 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 208 - 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 118 - 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 ~ 2024-02-01
IIF 186 - Director → ME
2023-10-18 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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 117 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 114 - 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 136 - 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 148 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 119 - 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 211 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 40 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 22 - 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 270 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 195 - 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 216 - 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 90 - 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 120 - 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 116 - 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
2021-12-21 ~ now
IIF 241 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 37 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
62
The City Foundry, 10 Princes St, Truro, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 135 - 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)
Total Assets Less Current Liabilities (Company account)
26,967 GBP2024-12-31
Officer
2017-08-01 ~ 2020-02-21
IIF 124 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 126 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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
IIF 9 - Ownership of voting rights - 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
2025-02-01 ~ now
IIF 264 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 122 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 248 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2021-01-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 192 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 174 - Ownership of voting rights - 75% or more 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 212 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 3 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → 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 210 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → 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 250 - Director → ME
2025-02-01 ~ now
IIF 254 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 268 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 179 - Has significant influence or control as a member of a firm → OE
2024-02-01 ~ 2025-02-01
IIF 77 - Ownership of shares – 75% or more → 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 134 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - 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 151 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
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
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 227 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → 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 154 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 256 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 267 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 230 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 171 - 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 147 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → 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 153 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → 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 155 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-14 ~ 2024-02-01
IIF 108 - Director → ME
2020-01-14 ~ now
IIF 220 - Director → ME
Person with significant control
2020-01-14 ~ 2024-02-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 86 - 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
2008-10-09 ~ 2011-02-01
IIF 138 - Director → ME
2011-06-01 ~ now
IIF 131 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 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 238 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 167 - Has significant influence or control → OE
2020-01-10 ~ 2021-01-31
IIF 84 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → 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)
Equity (Company account)
750 GBP2021-05-31
Officer
2025-05-01 ~ now
IIF 271 - Director → ME
2012-05-28 ~ 2025-05-01
IIF 253 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
2016-05-28 ~ 2025-05-01
IIF 89 - 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)
Equity (Company account)
750 GBP2022-01-31
Officer
2011-10-01 ~ dissolved
IIF 156 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 121 - 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)
Total Assets Less Current Liabilities (Company account)
3,113,011 GBP2017-10-31
Officer
2016-10-04 ~ 2025-02-01
IIF 244 - Director → ME
2025-02-01 ~ now
IIF 265 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-01
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
2025-02-01 ~ now
IIF 189 - 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
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 123 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 128 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → 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 222 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 110 - Director → ME
Person with significant control
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
2021-05-11 ~ 2024-02-01
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 12 - 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
2021-05-11 ~ now
IIF 48 - 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 ~ now
IIF 213 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 160 - Right to appoint or remove directors 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 232 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents, 19 offsprings)
Officer
2019-01-23 ~ 2025-04-01
IIF 185 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 260 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 245 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 202 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 249 - Director → ME
2025-04-01 ~ now
IIF 239 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 109 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 162 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 24 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-04-01
IIF 103 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 35 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-23 ~ 2019-02-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 207 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 158 - Right to appoint or remove directors as a member of a firm → OE
IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
2018-04-27 ~ 2021-01-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Equity (Company account)
-801 GBP2024-04-30
Officer
2019-04-30 ~ 2022-01-12
IIF 157 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 107 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 127 - 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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – 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 182 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
92
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 180 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 181 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE