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