1
Cheribourne House Station Road, Willington, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 14 - Director → ME
2
COASTAL RETREATS (CORNWALL) LIMITED
10735920 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COASTAL SPACES DEVELOPMENTS LIMITED
10735818 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
POINTS NORTH CHARTERS LIMITED - 2018-09-04
LISTER SQUARE (NO.28) LIMITED - 2011-03-04
7 Duncan Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-22 ~ 2023-05-10
IIF 28 - Director → ME
5
Cheribourne House 45a Station Road, Willington, Bedford, England
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-04 ~ 2019-03-01
IIF 12 - Ownership of shares – 75% or more → OE
6
22 Lemon Street, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 26 - Director → ME
7
7 West Stables, Foundry Lane, Hayle, Cornwall, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2018-08-10
IIF 21 - Director → ME
Person with significant control
2017-06-10 ~ 2019-03-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Glebe House Wagg Lane, Probus, Truro, England
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 22 - Director → ME
9
MPL GROUNDWORK & BUILDING LIMITED - now
LAND & COVE DEVELOPMENTS LIMITED
- 2022-01-14
12870277 The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-10 ~ 2021-01-27
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ 2021-01-27
IIF 10 - Has significant influence or control → OE
10
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED - 2003-09-25
Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-01 ~ 2024-12-17
IIF 19 - Director → ME
Person with significant control
2021-02-27 ~ 2024-12-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cheribourne House 45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
ANONYMOUS INTERIORS LLP
- 2008-06-20
OC330029 Little Willows, Mithian, St. Agnes, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
13
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
2020-09-09 ~ 2021-01-27
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-27
IIF 11 - Has significant influence or control → OE
14
THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED
06077003 Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2018-09-26
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-11-13
THE ROCK PIZZA CO LTD
- 2019-12-19
11919424 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (7 parents)
Officer
2019-05-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 7 Foundry Farm, Foundry Lane, Hayle, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-03 ~ 2017-01-07
IIF 20 - Director → ME
17
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE