1
COMMERCIAL BUILDING CONTRACTORS LTD. - 2008-09-25
INTERIOR DIRECT SYSTEMS UK LTD - 2004-06-24
INTERIOR DIRECT SERVICES LIMITED - 2001-05-03
Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, CornwallDissolved Corporate (2 parents)
Officer
2001-04-12 ~ dissolvedIIF 175 - Director → ME
2
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, CornwallDissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolvedIIF 52 - LLP Designated Member → ME
3
1st Floor 21 Station Road, Watford, HertsIn Administration Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 112 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
4
BAR CREEK MALPAS LTD - 2025-04-08
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2020-09-14 ~ nowIIF 108 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
6
The City Foundry, 10 Princes St, Truro, County, EnglandActive Corporate (1 parent)
Officer
2020-09-13 ~ nowIIF 129 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
7
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
8
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
9
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 110 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
10
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 114 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
11
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
12
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 118 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
13
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2022-09-15 ~ nowIIF 122 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
14
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 121 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
15
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-15 ~ nowIIF 120 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
16
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 153 - Right to appoint or remove directors as a member of a firm → OE
17
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 93 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 154 - Has significant influence or control as a member of a firm → OE
19
THE HIDEOUT MALPAS LTD - 2022-07-12
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-07-12 ~ nowIIF 98 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
20
98 Muswell Hill Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 18 - Director → ME
2017-02-07 ~ dissolvedIIF 190 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
21
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,484 GBP2015-09-30
Officer
2013-10-07 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 191 - Has significant influence or control → OE
22
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2019-06-28 ~ nowIIF 125 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
23
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (7 parents)
Officer
2020-01-27 ~ nowIIF 48 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 147 - Right to appoint or remove directors → 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
24
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolvedIIF 50 - Director → ME
25
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2018-11-12 ~ nowIIF 106 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 214 - Right to appoint or remove directors as a member of a firm → OE
IIF 214 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
26
Riverside View, Newham Road, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 27 - Director → ME
27
Riverside View, Newham Road, Cornwall, Truro, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
28
First Floor, 21 Station Road, Watford, HertsIn Administration Corporate (1 parent)
Officer
2021-03-28 ~ nowIIF 109 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 198 - Right to appoint or remove directors as a member of a firm → OE
29
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2021-07-16 ~ nowIIF 131 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
30
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2018-11-30
Officer
2013-11-19 ~ nowIIF 124 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
31
Riverside Studios Newham Road, Newham, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolvedIIF 26 - Director → ME
32
Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolvedIIF 24 - Director → ME
33
48 Avenue Road, Bexley Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
134 GBP2017-06-30
Officer
2015-06-24 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
34
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,472 GBP2024-09-30
Officer
2012-06-11 ~ nowIIF 194 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
35
99 Gonville Road, Thornton Heath, EnglandActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 193 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
36
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-08-06 ~ nowIIF 99 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
37
ABSOLUTE INTERIORS (CORNWALL) LTD - 2025-01-02
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 51 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 184 - Has significant influence or control → OE
38
S&S NEWLYN 2023 LTD - 2025-06-02
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 111 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 78 - Has significant influence or control → OE
39
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 167 - Has significant influence or control as a member of a firm → OE
40
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
41
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 152 - Has significant influence or control as a member of a firm → OE
42
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 86 - Has significant influence or control → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 92 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 87 - Has significant influence or control → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
47
S&S GROUP LEISURE (SOUTHWEST) LTD - 2023-03-16
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 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
48
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 85 - Has significant influence or control as a member of a firm → OE
49
Riverside View, Newham Road, Cornwall, Truro, EnglandDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
51
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 83 - Has significant influence or control → OE
52
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-12-21 ~ nowIIF 96 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
53
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 97 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 79 - Has significant influence or control → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 80 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2021-12-21 ~ nowIIF 91 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes St, Truro, EnglandDissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolvedIIF 21 - Director → ME
58
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Officer
2020-09-03 ~ nowIIF 100 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 205 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 205 - Right to appoint or remove directors as a member of a firm → OE
59
10 Princes Street, Truro, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2022-01-27 ~ nowIIF 128 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandLiquidation Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 134 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 216 - Has significant influence or control as a member of a firm → OE
61
The City Foundry, 10 Princes Street, Truro, EnglandActive Corporate (1 parent)
Officer
2022-11-14 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
62
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
63
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-11-04 ~ nowIIF 113 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
64
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
65
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2025-02-01 ~ nowIIF 136 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 208 - Has significant influence or control → OE
66
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
67
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
68
The City Foundry, 10 Princes Street, Truro, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
69
THE BOUNDARY TRURO MANAGEMENT COMPANY LTD - 2021-07-16
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-14 ~ nowIIF 133 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (2 parents)
Officer
2011-06-01 ~ nowIIF 23 - Director → ME
71
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
72
THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD - 2020-04-23
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (2 parents)
Officer
2020-01-10 ~ nowIIF 132 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 204 - Has significant influence or control → OE
73
PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
Riverside Studios Newham Road, Newham, Truro, EnglandDissolved Corporate (2 parents)
Equity (Company account)
750 GBP2022-01-31
Officer
2011-10-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
74
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
75
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2021-05-10 ~ nowIIF 130 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
HARBOUR REACH CHARLESTOWN LTD - 2020-10-06
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2020-09-02 ~ nowIIF 101 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 197 - Right to appoint or remove directors as a member of a firm → OE
77
The City Foundry, 10 Princes Street, Truro, Cornwall, EnglandActive Corporate (1 parent)
Officer
2022-09-26 ~ nowIIF 119 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
78
7 Hillcrest Road, Guildford, EnglandDissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolvedIIF 173 - Director → ME
79
The City Foundry, 10 Princes St, Truro, EnglandActive Corporate (2 parents)
Officer
2018-04-27 ~ nowIIF 90 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 195 - Right to appoint or remove directors as a member of a firm → OE
80
River House, High Street, Edenbridge, Kent, EnglandDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 19 - Director → ME