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 278 - 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 212 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 266 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 100 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 75 - 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 201 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 244 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 161 - 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 237 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
2024-01-01 ~ 2024-02-01
IIF 8 - 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 181 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 112 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 146 - Director → ME
Person with significant control
2021-08-02 ~ 2022-12-22
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
2020-09-11 ~ 2022-12-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 256 - Director → ME
2026-01-10 ~ now
IIF 262 - Director → ME
2025-02-01 ~ 2026-01-10
IIF 217 - Director → ME
Person with significant control
2020-03-06 ~ 2021-01-31
IIF 190 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-10
IIF 102 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 154 - Right to appoint or remove directors as a member of a firm → OE
2026-01-10 ~ now
IIF 200 - 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 234 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 147 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 113 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 241 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 129 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 242 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - 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 246 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 135 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 249 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 255 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - 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 252 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 251 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 130 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 39 - 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 261 - Director → ME
2024-04-01 ~ 2026-01-09
IIF 214 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 117 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 165 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 98 - Has significant influence or control → OE
2021-11-08 ~ 2021-11-08
IIF 29 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 272 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 209 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 225 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 131 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 40 - 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 254 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 78 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 34 - 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 231 - Director → ME
Person with significant control
2019-01-23 ~ 2025-01-31
IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - 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 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 157 - 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 118 - Director → ME
2020-01-27 ~ 2026-01-01
IIF 271 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 167 - Director → ME
2014-10-31 ~ dissolved
IIF 276 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 235 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 185 - 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 59 - 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 125 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 208 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 210 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 263 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2025-07-01 ~ 2026-02-03
IIF 94 - 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 239 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 76 - 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 253 - Director → ME
Person with significant control
2021-07-16 ~ 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
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 259 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 194 - 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 168 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 65 - 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 122 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 277 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 203 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - 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 202 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - 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 232 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 80 - 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 213 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 265 - Director → ME
2025-02-01 ~ now
IIF 274 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2025-02-01 ~ 2025-02-01
IIF 97 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 195 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 74 - 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 220 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 205 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 247 - Director → ME
2025-02-01 ~ now
IIF 243 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 82 - 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 128 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 53 - 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 137 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 134 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 38 - 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 171 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 169 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 90 - 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 224 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 174 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 91 - 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 269 - Director → ME
2023-10-18 ~ 2024-02-01
IIF 115 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - 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 173 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 170 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 89 - 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 121 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 26 - 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 133 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 175 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 87 - 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 227 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 28 - 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 221 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 103 - 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 233 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 30 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 193 - 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 176 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 83 - 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 172 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 84 - 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 104 - Director → ME
2021-12-21 ~ 2025-12-31
IIF 260 - Director → ME
Person with significant control
2022-02-01 ~ 2025-12-31
IIF 188 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 25 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 16 - 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 120 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 24 - 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 143 - Director → ME
2017-08-01 ~ 2020-02-21
IIF 180 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 178 - Director → ME
2025-02-01 ~ now
IIF 215 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 267 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 99 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2021-01-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2025-02-01
IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 182 - 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 228 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
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
2020-09-03 ~ 2021-01-31
IIF 60 - 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 226 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - 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 268 - Director → ME
2025-02-01 ~ now
IIF 204 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 219 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-01
IIF 17 - Ownership of shares – 75% or more → OE
2022-11-04 ~ 2024-02-01
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ now
IIF 148 - 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 119 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - 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 136 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 245 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 139 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 206 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 218 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 248 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 162 - 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 132 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 138 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 140 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 238 - Director → ME
2020-01-14 ~ 2024-02-01
IIF 107 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 9 - 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 116 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 123 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 127 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 257 - Director → ME
Person with significant control
2020-01-10 ~ 2021-01-31
IIF 187 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 183 - Right to appoint or remove directors as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 158 - 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 270 - Director → ME
2025-05-01 ~ now
IIF 222 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 192 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 95 - 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 141 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 177 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 70 - 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 264 - Director → ME
2025-02-01 ~ now
IIF 216 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 96 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - 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 179 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 145 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 126 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
2021-10-25 ~ 2021-10-31
IIF 31 - 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 240 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 108 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 6 - 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 229 - Director → ME
2025-04-01 ~ now
IIF 207 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 101 - Has significant influence or control → OE
2020-09-02 ~ 2025-04-01
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 67 - 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 250 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 211 - Director → ME
2025-04-01 ~ now
IIF 258 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 105 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 273 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 114 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 236 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 230 - Director → ME
Person with significant control
2025-02-01 ~ 2025-04-01
IIF 7 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 81 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2019-02-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-01 ~ now
IIF 92 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 153 - 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 223 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - 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 142 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 144 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 106 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 111 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 109 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 110 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE