1
Former Clearwood Building Stanley Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-27 ~ 2022-12-31
IIF 14 - Director → ME
2
38 Dracaena Avenue, Falmouth, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2020-01-17
IIF 16 - Director → ME
3
AGAME SPORTS (SOUTH EAST) LIMITED
10131058 1 Stanley Way, Cardrew Business Park, Redruth, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 21 - Director → ME
4
BAK-EZE LIMITED - now
The Old Carriage Works, Moresk, Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2008-03-31
IIF 5 - Director → ME
5
Unit 8 Carn Brea Business Park, Redruth, Cornwall, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
6
BALTIC CONSERVATORIES LIMITED - now
BALTICPINE CONSERVATORIES LIMITED - 2006-07-07
THE BALTICPINE TIMBER CORPORATION LIMITED
- 2005-03-30
02716464NEWBRIDGE (GERMANY) LIMITED - 1993-07-21
11-13 Penhill Road, Cardiff
Dissolved Corporate (21 parents)
Officer
2000-05-10 ~ 2005-02-04
IIF 1 - Director → ME
7
CAUSILGEY MANOR HOLIDAY COTTAGES LIMITED
13959246 Causilgey Manor, Tregavethan, Truro, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
LANE PHARMACEUTICALS LIMITED - 1978-12-31
G.r. Lane Health Products Limi, Sisson Road, Gloucester
Active Corporate (27 parents, 6 offsprings)
Officer
2017-11-01 ~ 2025-07-31
IIF 9 - Director → ME
9
G.R. LANE HOLDINGS LIMITED
- now 00601878G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
G.r. Lane Holdings Limited, Sisson Road, Gloucester
Active Corporate (15 parents, 5 offsprings)
Officer
2017-11-01 ~ 2025-08-06
IIF 10 - Director → ME
10
6 Mount Charles Road, Mount Charles, St Austell, Cornwall, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ 2008-08-28
IIF 6 - Director → ME
11
Unit 1, Marine Renewable Energy Park, North Quay, Hayle, England
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
12
JAKEMANS (CONFECTIONERS) LIMITED
00346842 Jakemans (confectioners) Limited, G.r. Lane Health Product Limit, Sisson Road, Gloucester
Active Corporate (22 parents)
Officer
2017-11-01 ~ 2025-07-31
IIF 8 - Director → ME
13
Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall
Active Corporate (28 parents, 5 offsprings)
Officer
2014-02-28 ~ 2020-04-02
IIF 13 - Director → ME
14
KENSA HEAT PUMPS LIMITED - now
DYKELIME LTD - 1999-10-29
Mount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall
Active Corporate (27 parents)
Officer
2007-07-02 ~ 2008-12-05
IIF 12 - Director → ME
15
Polwhele House, School, Truro, Cornwall
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Carriage Works, Moresk, Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 7 - Director → ME
17
Icey-tek Cool Boxes Unit 6e, Tregoniggie Industrial Estate, Falmouth, England
Active Corporate (8 parents)
Officer
2017-06-05 ~ 2023-01-01
IIF 15 - Director → ME
Person with significant control
2017-06-05 ~ 2023-01-01
IIF 22 - Right to appoint or remove directors → OE
18
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ dissolved
IIF 11 - Director → ME
19
SWMAS LTD - now
SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED
- 2014-02-03
04332659ITEMDOUBLE LIMITED - 2002-05-09
Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
Active Corporate (27 parents)
Officer
2004-10-12 ~ 2005-09-26
IIF 2 - Director → ME
20
Unit 1 Marine Renewables Energy Park, North Quay, Hayle, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRURO CITY FOOTBALL IN THE COMMUNITY
17099374 C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-18 ~ now
IIF 19 - Director → ME