1
7 TAG LIMITED - now
FUNDING ANGEL FINANCE LIMITED
- 2023-01-23
08107254 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2019-08-22
IIF 38 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-22
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
ADDITION ACCOUNTANTS LIMITED
- 2021-04-28
04345204 The Granary, Minchens Court, Minchens Lane, Bramley, Basingstoke, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-15 ~ 2021-01-21
IIF 29 - Director → ME
2021-12-17 ~ 2022-07-01
IIF 42 - Director → ME
2023-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (4 parents, 20 offsprings)
Officer
1996-09-10 ~ dissolved
IIF 12 - Director → ME
4
ADDITION CORPORATE SERVICES LIMITED
07501281 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (3 parents, 19 offsprings)
Officer
2011-01-21 ~ 2020-09-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06
Dissolved on 2023-07-12
ADLIFY HOLDINGS LIMITED
- 2017-11-15
11005288 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (6 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 51 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-16
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
6
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-13 ~ dissolved
IIF 43 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Dissolved on 2023-09-09
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ 2018-05-09
IIF 52 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-16
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
8
BLACKMILK STUDIOS LIMITED
- now 11005316ADLIFY CREATIVE LIMITED
- 2017-11-15
11005316 10-11 Archer Street B02, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ 2018-05-09
IIF 50 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
CHRIS BURGE LIMITED - now
COSMIC SURF CLUB LIMITED
- 2022-11-22
12813249 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-05-24
IIF 39 - Director → ME
Person with significant control
2020-08-14 ~ 2023-05-24
IIF 83 - Right to appoint or remove directors → OE
10
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-27 ~ now
IIF 13 - Director → ME
11
DOWN THE LINE SURF COMPANY LIMITED
04411152 Market Square Arcade, Copperhouse, Hayle, Cornwall
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
12
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
13
19 Penmare Terrace, Hayle, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2022-05-31
IIF 53 - Director → ME
2021-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 66 - Right to appoint or remove directors → OE
14
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 21 - Director → ME
2020-06-10 ~ 2021-01-01
IIF 44 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
15
LANHYDROCK SPORTING CLUB LIMITED
- now 16974748LANHYDROCK SHOOTING CLUB LIMITED
- 2026-03-26
16974748 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
16
MPL GROUNDWORK & BUILDING LIMITED
- now 12870277LAND & COVE DEVELOPMENTS LIMITED
- 2022-01-14
12870277 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2022-02-16
IIF 28 - Director → ME
Person with significant control
2021-01-27 ~ 2022-02-16
IIF 61 - Right to appoint or remove directors → OE
17
Aircon Works, Park Road, Crowborough, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 45 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 68 - Right to appoint or remove directors → OE
18
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2017-09-25
IIF 30 - Director → ME
19
PLACE GROUP CONSULTING LIMITED
- now 09572809COLLEGES BUYING CLUB LIMITED
- 2016-07-21
09572809 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2020-01-01
IIF 2 - Secretary → ME
20
PR1 LIMITED
06623744 06341276, 09992142, 06427771Warning 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 Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ dissolved
IIF 24 - Director → ME
21
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
22
PR2 LIMITED
06341276 04993811, 09992142, 06427771Warning 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 Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 25 - Director → ME
2007-08-13 ~ dissolved
IIF 6 - Secretary → ME
23
PR5 LIMITED
06427771 09992142, 06341276, 04993811Warning 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 Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ dissolved
IIF 5 - Secretary → ME
24
PR5 LIMITED
09992142 06427771, 06341276, 04993811Warning 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 Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
25
PR8 LIMITED
- now 04993811 06341276, 09992142, 06427771Warning 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 LOBSTER POT LIMITED
- 2007-07-24
04993811 The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2003-12-12 ~ dissolved
IIF 10 - Director → ME
2003-12-12 ~ dissolved
IIF 4 - Secretary → ME
26
PRIMARY CONTRACTS LIMITED - now
OAC MAINSTREAM LIMITED
- 2021-02-04
12170751 Aircon Works, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2019-08-23 ~ 2020-09-10
IIF 40 - Director → ME
Person with significant control
2019-08-23 ~ 2020-09-10
IIF 77 - Right to appoint or remove directors → OE
27
Unit 7, Long Rock Business Park, Penzance, Cornwall
Active Corporate (6 parents)
Officer
1995-07-12 ~ 2000-01-21
IIF 8 - Director → ME
1995-07-12 ~ 2000-01-21
IIF 1 - Secretary → ME
28
The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2019-11-19
IIF 37 - Director → ME
Person with significant control
2017-06-05 ~ 2019-11-19
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
2017-04-06 ~ 2020-10-01
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
2017-04-06 ~ 2020-10-01
IIF 81 - Right to appoint or remove directors → OE
30
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ 2013-07-01
IIF 46 - Director → ME
2013-07-01 ~ 2020-01-01
IIF 3 - Secretary → ME
31
The Forge Studio, 19 Penmare Terrace, Hayle, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-06-30
IIF 34 - Director → ME
Person with significant control
2021-12-31 ~ 2023-06-30
IIF 57 - Right to appoint or remove directors → OE
32
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ dissolved
IIF 11 - Director → ME
33
42a Sea Road Boscombe, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
34
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
35
THE OLIVETTI GROUP LIMITED - now
ENNYS HOLDINGS LIMITED
- 2021-02-03
12867125 Tresco, Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-02-01
IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-01
IIF 60 - Right to appoint or remove directors → OE
36
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 54 - Director → ME
37
38 Irchester Road, Wollaston, Northamptonshire, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-01
IIF 48 - Director → ME
38
TRELEW MANAGEMENT COMPANY LIMITED
06553448 The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-04-30
IIF 27 - Director → ME
39
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2019-11-01
IIF 33 - Director → ME
Person with significant control
2018-05-14 ~ 2019-11-01
IIF 73 - Right to appoint or remove directors → OE
40
WELLOE ROCK LIMITED - now
ADDITION PHARMA LIMITED
- 2020-04-07
10695482ARGANIA (ANDOVER) LIMITED
- 2019-03-29
10695482 Sunset Salt Cellar Hill, Porthleven, Helston, England
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2020-03-31
IIF 31 - Director → ME
Person with significant control
2018-03-01 ~ 2020-03-31
IIF 76 - Right to appoint or remove directors → OE
41
WEST CORNWALL ENTERPRISE TRUST LIMITED
01611024 Mid Cornwall Business Centre St Austell Bay Business Park, Par Moor Road, St Austell, Cornwall
Dissolved Corporate (43 parents)
Officer
1998-12-01 ~ 2003-11-03
IIF 7 - Director → ME
42
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
43
THE PLEASURE DOME INTERNATIONAL LIMITED
- 2018-04-10
11279823 The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
44
ZL UK SOLUTIONS LIMITED - now
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2016-04-06
IIF 35 - Director → ME
45
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE