1
ALVERTON COURT DEVELOPMENTS LIMITED
04680023 Waterside Court, Falmouth Road, Penryn, Cornwall, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
2003-02-27 ~ now
IIF 12 - Director → ME
2025-02-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, England
Active Corporate (12 parents)
Officer
2005-08-01 ~ 2009-05-15
IIF 24 - Director → ME
3
CHY-AR-VENTON MANAGEMENT COMPANY LIMITED
05626835 Blue Yonder Blue Yonder, Praa Sands, Penzance, County, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-17 ~ 2014-05-23
IIF 18 - Director → ME
4
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 13 - Director → ME
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ 2025-09-05
IIF 5 - Right to appoint or remove directors → OE
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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORNISH PROPERTY HOLDINGS LIMITED
14905259 Waterside Court, Falmouth Road, Penryn, Cornwall, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CORNISH PROPERTY RENTALS LTD
- now 05329025ST. AUBYN DEVELOPMENTS LIMITED
- 2019-11-25
05329025TREVALSA INVESTMENTS LIMITED
- 2007-05-18
05329025PENDOWR DEVELOPMENTS LIMITED
- 2006-04-20
05329025 Waterside Court, Falmouth Road, Penryn, Cornwall, England
Active Corporate (4 parents)
Officer
2005-01-11 ~ 2012-06-29
IIF 15 - Director → ME
2012-11-19 ~ now
IIF 9 - Director → ME
2005-01-11 ~ now
IIF 19 - Director → ME
2019-12-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
FOXLEY PROPERTY COMPANY LTD.
- now 03253640Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-07-05 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-07-16
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-10-01
Commencement of winding up on 2007-11-21
Conclusion of winding up on 2009-11-27
Dissolved on 2010-03-11
PENINSULAR CONSTRUCTION LIMITED - 2001-06-22
4 Southernhay West, Exeter
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-03-03
IIF 16 - Director → ME
8
LOGANS COURT MANAGEMENT COMPANY LIMITED
04812358 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (16 parents)
Officer
2003-06-26 ~ 2004-09-27
IIF 25 - Director → ME
2003-06-26 ~ 2004-09-27
IIF 26 - Secretary → ME
9
Trevalsa, Quay Road, St Agnes, Conrwall
Dissolved Corporate (8 parents)
Officer
1997-09-20 ~ dissolved
IIF 11 - Director → ME
IIF 20 - Director → ME
10
ENVIRONMENTAL SERVICES (SW) LTD
- 2003-01-24
03929443JURY ASSOCIATES LTD
- 2000-11-10
03929443 Trevalsa Annexe, Quay Road, St.agnes, Cornwall
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2009-06-08
IIF 23 - Director → ME
2000-09-01 ~ 2009-06-08
IIF 14 - Director → ME
2000-09-01 ~ 2003-08-13
IIF 27 - Secretary → ME