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 78 - 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 125 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 73 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 269 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 153 - 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 1 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 258 - 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 43 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
2024-01-01 ~ 2024-02-01
IIF 212 - 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 93 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 110 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 105 - Director → ME
Person with significant control
2021-08-02 ~ 2022-12-22
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2022-12-22
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - 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 62 - Director → ME
2026-01-10 ~ now
IIF 68 - Director → ME
2025-02-01 ~ 2026-01-10
IIF 130 - Director → ME
Person with significant control
2020-03-06 ~ 2021-01-31
IIF 225 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-10
IIF 271 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 251 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 251 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 251 - Right to appoint or remove directors as a member of a firm → OE
2026-01-10 ~ now
IIF 235 - 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 40 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 106 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 111 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - 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 47 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - 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 15 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - 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 48 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - 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 52 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - 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 21 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - 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 55 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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 61 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - 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 58 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - 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 57 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - 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 16 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 186 - 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 67 - Director → ME
2024-04-01 ~ 2026-01-09
IIF 127 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 3 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 244 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 267 - Has significant influence or control → OE
2021-11-08 ~ 2021-11-08
IIF 176 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - 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 114 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 122 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - 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 31 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - 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 17 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 187 - 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 60 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 156 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 181 - 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 37 - Director → ME
Person with significant control
2019-01-23 ~ 2025-01-31
IIF 277 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 277 - Right to appoint or remove directors as a member of a firm → OE
IIF 277 - 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 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 254 - 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 4 - Director → ME
2020-01-27 ~ 2026-01-01
IIF 120 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - 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 79 - Director → ME
2014-10-31 ~ dissolved
IIF 118 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 276 - Right to appoint or remove directors as a member of a firm → OE
IIF 276 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 276 - 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 137 - 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 11 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 121 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - 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 123 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 70 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
2025-07-01 ~ 2026-02-03
IIF 263 - 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 45 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 249 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 249 - Right to appoint or remove directors as a member of a firm → OE
IIF 249 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 154 - 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 59 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - 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 65 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 229 - 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 80 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 143 - 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 8 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 69 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 243 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - 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 242 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - 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 38 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 158 - 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 126 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 72 - Director → ME
2025-02-01 ~ now
IIF 116 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
2025-02-01 ~ 2025-02-01
IIF 266 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 230 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 152 - 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 133 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 95 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 53 - Director → ME
2025-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 160 - 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 14 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 200 - 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 23 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - 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 20 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 185 - 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 83 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - 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 81 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 168 - 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 30 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - 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 86 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 169 - 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 76 - Director → ME
2023-10-18 ~ 2024-02-01
IIF 113 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - 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 85 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - 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 82 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 167 - 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 7 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 173 - 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 19 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - 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 87 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 165 - 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 33 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 175 - 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 134 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 272 - 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 39 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 177 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 228 - 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 88 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 161 - 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 84 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 162 - 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 97 - Director → ME
2021-12-21 ~ 2025-12-31
IIF 66 - Director → ME
Person with significant control
2022-02-01 ~ 2025-12-31
IIF 223 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 172 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 220 - 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 6 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 171 - 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 102 - Director → ME
2017-08-01 ~ 2020-02-21
IIF 92 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - 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 90 - Director → ME
2025-02-01 ~ now
IIF 128 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 74 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 268 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2021-01-31
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2025-02-01
IIF 273 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 273 - 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 34 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 256 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 256 - Right to appoint or remove directors as a member of a firm → OE
2020-09-03 ~ 2021-01-31
IIF 138 - 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 32 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - 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 75 - Director → ME
2025-02-01 ~ now
IIF 94 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 132 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-01
IIF 221 - Ownership of shares – 75% or more → OE
2022-11-04 ~ 2024-02-01
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 278 - 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 5 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - 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 22 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - 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 51 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - 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 25 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - 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 96 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 131 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 54 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 259 - 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 18 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - 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 24 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - 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 26 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - 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 44 - Director → ME
2020-01-14 ~ 2024-02-01
IIF 100 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 213 - 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 2 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - 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 13 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - 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 63 - Director → ME
Person with significant control
2020-01-10 ~ 2021-01-31
IIF 222 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 274 - Right to appoint or remove directors as a member of a firm → OE
IIF 274 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 274 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 255 - 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 77 - Director → ME
2025-05-01 ~ now
IIF 135 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 227 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 264 - 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 27 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 89 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 148 - 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 71 - Director → ME
2025-02-01 ~ now
IIF 129 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 265 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 275 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 275 - Right to appoint or remove directors as a member of a firm → OE
IIF 275 - 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 91 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 104 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - 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 12 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
2021-10-25 ~ 2021-10-31
IIF 178 - 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 46 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 101 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 210 - 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 35 - Director → ME
2025-04-01 ~ now
IIF 119 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 270 - Has significant influence or control → OE
2020-09-02 ~ 2025-04-01
IIF 248 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 248 - Right to appoint or remove directors as a member of a firm → OE
IIF 248 - Ownership of shares – 75% or more as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 145 - 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 56 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - 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 124 - Director → ME
2025-04-01 ~ now
IIF 64 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 98 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 115 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 112 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 42 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 36 - Director → ME
Person with significant control
2025-02-01 ~ 2025-04-01
IIF 211 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 159 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2019-02-01
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-01 ~ now
IIF 170 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 250 - 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 29 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 246 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 246 - Right to appoint or remove directors as a member of a firm → OE
IIF 246 - 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 28 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 103 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 99 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - 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 109 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - 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 107 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 108 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE