1
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
2,242 GBP2023-12-31
Officer
2021-06-29 ~ nowIIF 47 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United KingdomCorporate (4 parents)
Officer
2024-01-19 ~ nowIIF 44 - director → ME
3
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 55 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
HALO MARKETING LTD - 2022-12-01
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
80,316 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 38 - director → ME
5
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
1,634 GBP2023-12-31
Officer
2021-05-11 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (3 parents)
Equity (Company account)
-6,278 GBP2023-12-31
Person with significant control
2017-02-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
HALWYN ROAD LTD - 2018-05-10
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
9,941 GBP2023-12-31
Officer
2018-05-10 ~ nowIIF 41 - director → ME
Person with significant control
2018-05-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 52 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomCorporate (1 parent)
Officer
2023-08-08 ~ nowIIF 54 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
LEGACY PROPERTY SOLUTIONS LTD - 2015-03-17
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallCorporate (4 parents)
Equity (Company account)
305,572 GBP2023-03-31
Officer
2011-09-14 ~ nowIIF 11 - director → ME
11
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-12-10 ~ nowIIF 56 - director → ME
12
KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED - 2021-07-28
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
5,262 GBP2023-03-31
Officer
2021-03-31 ~ nowIIF 5 - director → ME
13
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
3,697 GBP2023-03-31
Officer
2021-07-23 ~ nowIIF 15 - director → ME
14
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Officer
2024-07-05 ~ nowIIF 50 - director → ME
15
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 17 - director → ME
16
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-17 ~ nowIIF 10 - director → ME
17
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-17 ~ nowIIF 9 - director → ME
18
LEGACY PROPERTIES (CUBERT) LIMITED - 2023-03-03
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-09-03 ~ nowIIF 16 - director → ME
19
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,372 GBP2023-03-31
Officer
2011-09-13 ~ nowIIF 8 - director → ME
20
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallCorporate (5 parents, 12 offsprings)
Equity (Company account)
1,131,092 GBP2023-03-31
Officer
2012-10-10 ~ nowIIF 40 - director → ME
21
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
3,138 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 6 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
1 Kings Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
68,900 GBP2023-03-31
Officer
2017-11-01 ~ nowIIF 45 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 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
23
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandDissolved corporate (3 parents)
Officer
2015-04-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-11-30
Officer
2007-11-23 ~ dissolvedIIF 37 - llp-designated-member → ME
25
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-28 ~ nowIIF 42 - director → ME
Person with significant control
2021-06-28 ~ 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
26
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 53 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2022-10-05 ~ nowIIF 49 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 51 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
2,565 GBP2023-12-31
Officer
2017-06-08 ~ nowIIF 48 - director → ME
Person with significant control
2017-06-08 ~ 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
30
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (1 parent)
Equity (Company account)
2,782 GBP2023-12-31
Officer
2017-02-27 ~ nowIIF 39 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (4 parents)
Equity (Company account)
-6,513 GBP2023-12-31
Person with significant control
2018-06-29 ~ 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
32
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-17 ~ nowIIF 46 - director → ME