1
Cg & Co, 27 Byrom Street, ManchesterCorporate (1 parent)
Equity (Company account)
163,462 GBP2021-12-31
Officer
2015-07-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2
Cg & Co, 27 Byrom Street, ManchesterCorporate (1 parent)
Officer
2020-05-18 ~ nowIIF 3 - director → ME
Person with significant control
2020-05-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Cg & Co, 27 Byrom Street, ManchesterCorporate (1 parent, 2 offsprings)
Officer
2020-05-07 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, EnglandCorporate (1 parent)
Officer
2023-03-14 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
BOB HILL HAULAGE DEVON LTD - 2023-09-15
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, EnglandCorporate (2 parents)
Officer
2023-03-25 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Equity (Company account)
1,631,700 GBP2021-12-31
Officer
2018-01-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-01-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, EnglandCorporate (1 parent)
Officer
2023-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
DUCHY PROPERTY DEVELOPMENT LTD LIMITED - 2023-03-14
DUCHY AGGREGATES LTD - 2022-02-15
Duchy House, Drinnick Yard, Nanpean, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Carnhot Farm House, Carnhot, Truro, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
2022-06-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Duchy House, Drinnick Yard, Nanpean, Cornwall, EnglandDissolved corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Duchy House, Nanpean, St. Austell, EnglandDissolved corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Trevithick Lodge, Trevemper, Newquay, Cornwall, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-07-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
14
The Bungalow, Trewint, Launceston, EnglandDissolved corporate (2 parents)
Officer
2022-01-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE