1
ANANTA MEDI CARE LTD - 2008-05-19
Suite 1 2 Station Court, Townmead Road, Fulham London
Active Corporate (7 parents)
Officer
2009-09-08 ~ 2010-07-01
IIF 15 - Secretary → ME
2
Suite 1 2 Station Court, Townmead Road, Fulham London
Active Corporate (4 parents)
Officer
2009-08-26 ~ 2010-07-01
IIF 7 - Secretary → ME
3
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2018-06-28
IIF 18 - Director → ME
2011-08-09 ~ 2018-06-28
IIF 4 - Secretary → ME
4
40 Fore Street, St Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 2 - Secretary → ME
5
BURTON HOUSE (CORNWALL) LIMITED
08523350 First Floor, Burton House, Trinity Street, St Austell, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 30 - Director → ME
2013-05-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
Office 12 First Floor Burton House, Trinity Street, St Austell, Cornwall, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
17 Polmear Road, St.austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 10 - Secretary → ME
8
CORNISH PROPERTY SOLUTIONS LIMITED
06261290 11 Pondhu Crescent, St. Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2008-11-26
IIF 16 - Secretary → ME
9
ELECTRICAL SOLUTIONS (CORNWALL) LIMITED
04989730Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-11
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2011-07-18
Dissolved on 2011-10-26
40 Fore Street, St. Austell, Cornwall
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ dissolved
IIF 12 - Secretary → ME
10
ELECTRICAL SOLUTIONS GLOBAL LIMITED
06906520Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2016-12-05
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ 2010-06-16
IIF 5 - Secretary → ME
11
41a Fore Street, St. Austell, England
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2016-05-22
IIF 25 - Director → ME
12
HEARTSEASE HOUSE COMMUNITY INTEREST COMPANY
- now 07384975HEARTSEASE HOUSE LIMITED
- 2010-11-04
07384975 Suite 3109, 1st Floor, Vyse Terrace Branston Street, Birmingham, England
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2019-06-11
IIF 9 - Secretary → ME
13
40 Fore Street, St.austell, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 27 - Director → ME
14
KERNOW PROPERTY MANAGEMENT LIMITED
08975454 40 Fore Street, St Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
15
40 Fore Street, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 11 - Secretary → ME
16
Ninnis Farm, Sticker, St. Austell, Cornwall, England
Active Corporate (5 parents)
Officer
2008-05-07 ~ 2010-05-07
IIF 13 - Secretary → ME
17
The Office Ninnis Farm, Sticker, St. Austell, Cornwall
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-09
IIF 32 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
Dissolved on 2019-09-14
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2008-11-26
IIF 14 - Secretary → ME
19
83 Penarwyn Road, St. Blazey, Par, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2013-06-05
IIF 3 - Secretary → ME
20
SOUTH WESTERN INVESTMENTS LIMITED
07635607 13 John Princes Street, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ 2013-04-14
IIF 1 - Secretary → ME
21
SOUTHWEST FINANCIAL SERVICES LTD
05461197 First Floor Burton House, Trinity Street, St Austell, Cornwall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
Burton House, Trinity Street, St. Austell, England
Active Corporate (44 parents)
Officer
2021-09-01 ~ now
IIF 23 - Director → ME
23
40 Fore Street, St Austell, Cornwall
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 28 - Director → ME
24
Office 12 First Floor Burton House, Trinity Street, St Austell, Cornwall, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
SYCAMORES MANAGEMENT COMPANY (CORNWALL) LTD
12693834 Office 12 First Floor Burton House, Trinity Street, St Austell, Cornwall, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 35 - Has significant influence or control → OE
26
THE VENTURE & TECHNOLOGY COMPANY (UK) LIMITED
02913877 27 Goverseth Terrace, Foxhole, St Austell, Cornwall, England
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ 2017-05-01
IIF 20 - Director → ME
27
THIN END MANAGEMENT COMPANY LIMITED
10318417 40 Fore Street, St Austell, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
Suite 1 2 Station Court, Townmead Road, Fulham London
Active Corporate (4 parents)
Officer
2009-08-26 ~ 2011-05-11
IIF 6 - Secretary → ME
29
WEST END PROJECTS (CORNWALL) LTD
06663216 40 Fore Street, St.austell, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 17 - Secretary → ME
30
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (8 parents)
Officer
2017-03-01 ~ 2018-06-28
IIF 31 - Director → ME