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