1
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
19,869 GBP2021-10-31
Officer
2006-10-19 ~ dissolved
IIF 20 - Director → ME
2006-10-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (34 parents)
Equity (Company account)
75,778 GBP2024-12-31
Officer
2013-12-11 ~ 2017-12-08
IIF 45 - Director → ME
3
AW PURCHASING SOLUTIONS LIMITED
10290770 153 153 Foss Road, Hilton, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-31
Officer
2016-07-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BUBBLE INNOVATOR LTD - now
BUBBLE MANUFACTURING & LOGISTICS LIMITED
- 2011-07-12
05105923 28 Ashley Lane, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
513,062 GBP2024-12-31
Officer
2004-04-19 ~ 2004-12-31
IIF 47 - Director → ME
5
The Old Vicarage, Lanhydrock, Bodmin
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 13 - Secretary → ME
6
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED
07471437 High Water House, Malpas Road, Truro, Cornwall
Dissolved Corporate (61 parents)
Officer
2013-01-24 ~ 2018-12-01
IIF 32 - Director → ME
7
CORNWALL POWER (POLMAUGAN) LIMITED
07570468 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-06 ~ 2014-01-20
IIF 17 - Director → ME
2012-03-14 ~ 2012-06-25
IIF 16 - Director → ME
8
The Lodge The Old Vicarage, Landhydrock, Bodmin, Cornwall
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-61,431 GBP2016-10-31
Officer
2010-07-15 ~ dissolved
IIF 23 - Director → ME
9
9 Tregarne Terrace, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
24,857 GBP2021-06-30
Officer
2017-04-01 ~ dissolved
IIF 31 - Director → ME
2012-01-31 ~ 2013-01-15
IIF 21 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DREASON BARNS MANAGEMENT COMPANY LIMITED
14879105 4 Dreason Barns, Bodmin Road, Bodmin, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-18 ~ 2024-03-05
IIF 14 - Director → ME
Person with significant control
2023-05-18 ~ 2024-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
FIRST CALL SECURITY (GWENT) LTD
07206784 49 Gordon Road, Blackwood, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 49 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-30,703 GBP2025-03-31
Officer
2019-08-02 ~ 2025-04-01
IIF 56 - Director → ME
Person with significant control
2019-08-02 ~ 2024-06-12
IIF 10 - Has significant influence or control → OE
14
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-09-26
IIF 51 - LLP Member → ME
15
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2013-04-01 ~ 2014-09-30
IIF 50 - LLP Member → ME
16
LANHYDROCK BUILDING SERVICES (TREFFRY) LTD
09404337 The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
-343 GBP2017-12-31
Officer
2015-01-23 ~ dissolved
IIF 15 - Director → ME
17
LANHYDROCK BUILDING SERVICES LIMITED
04072937 The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ dissolved
IIF 24 - Director → ME
18
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
-128,223 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2024-12-11
IIF 4 - Has significant influence or control → OE
19
LANHYDROCK FINANCIAL SERVICES LIMITED
- now 01322538C. V. K. W. (MANAGEMENT CONSULTANTS) LIMITED - 1986-04-04
DAPWAYNE LIMITED - 1977-12-31
The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-132 GBP2020-01-01 ~ 2020-12-31
Officer
1999-10-23 ~ dissolved
IIF 19 - Director → ME
20
Totnes Road, Paignton, Devon
Active Corporate (37 parents)
Officer
2008-09-25 ~ 2013-06-27
IIF 40 - Director → ME
21
20-22 Wenlock Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,067 GBP2025-03-31
Officer
2017-01-23 ~ now
IIF 55 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-10-09 ~ 2015-02-12
IIF 29 - Director → ME
23
Carleton House, 136 Gray Street, Workington, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,028 GBP2020-03-31
Officer
2018-03-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,431 GBP2025-03-31
Officer
2015-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
Ty Gwyn Ty Gwyn, Mount Pleasant, Ty Gwyn, Mount Pleasant, Blackwood, Wales
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
PHOENIX 24/7 SECURITY SOLUTIONS LTD
12423436 Ty Gwyn Mount Pleasant, Fleur Dy Lis, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 52 - Director → ME
27
The Old Vicarage, Lanhydrock, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
PROTECT-IT SECURITY SOLUTIONS LIMITED
08438691 Ty Gwyn Mount Pleasant, Fleur De Lis, Blackwood, Gwent
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 48 - Director → ME
29
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ dissolved
IIF 25 - Director → ME
30
SHENFIELD SCHOOL - 2012-02-20
Shenfield High School Alexander Lane, Shenfield, Brentwood, England
Active Corporate (49 parents)
Officer
2022-09-01 ~ now
IIF 43 - Director → ME
2018-01-24 ~ 2022-02-21
IIF 44 - Director → ME
31
SOUTH WEST ENVIRONMENTAL PARKS LIMITED
- now 00792877PAIGNTON ZOOLOGICAL AND BOTANICAL GARDENS LIMITED - 2006-06-08
Totnes Road, Paignton, Devon
Active Corporate (41 parents, 2 offsprings)
Officer
2008-09-25 ~ 2013-06-27
IIF 28 - Director → ME
32
SOUTH WEST ZOO ENTERPRISES LIMITED
- now 02494361PAIGNTON ZOO ENTERPRISES LIMITED - 2006-06-08
FOLDSHIRE LIMITED - 1990-08-17
Totnes Road, Paignton, Devon
Active Corporate (41 parents)
Officer
2008-09-25 ~ 2013-06-27
IIF 27 - Director → ME
33
THE WHITLEY WILDLIFE CONSERVATION TRUST
07673911 Totnes Road, Paignton, Devon
Active Corporate (31 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2011-06-17 ~ 2013-06-27
IIF 30 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
17,610.19 GBP2025-03-31
Officer
2016-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
35
TINYG (GLOBAL INFORMATION NETWORK) LIMITED
12581070 121 London Road, Sawbridgeworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
97,071 GBP2025-04-30
Officer
2020-04-30 ~ 2024-01-18
IIF 57 - Director → ME
Person with significant control
2020-04-30 ~ 2024-01-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TREFFRY COTTAGES MANAGEMENT COMPANY LIMITED
13197215 2 The Fort, Cawsand, Torpoint, England
Active Corporate (7 parents)
Equity (Company account)
11 GBP2025-02-28
Officer
2021-02-11 ~ 2021-09-24
IIF 33 - Director → ME
37
TRURO SCHOOL FOUNDATION LIMITED - now
TRURO SCHOOL (ENDOWMENT FUND) LIMITED
- 2016-11-21
03582642 Truro School Trennick Lane, Truro, Cornwall
Active Corporate (30 parents)
Officer
2016-09-01 ~ 2016-10-07
IIF 26 - Director → ME
38
5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-08-01 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE
39
VICTORIOUS ACADEMIES TRUST
- now 09323071CARILLION ACADEMIES TRUST - 2018-01-16
Inspire Academy, Mossley Road, Ashton-under-lyne, England
Active Corporate (21 parents)
Officer
2022-11-21 ~ 2026-01-15
IIF 35 - Director → ME
40
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
20,407 GBP2025-03-31
Officer
2019-11-05 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE