1
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-19 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED - 2021-07-28
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
5,262 GBP2023-03-31
Person with significant control
2021-03-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
3,697 GBP2023-03-31
Person with significant control
2021-07-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-11-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-11-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
LEGACY PROPERTIES (CUBERT) LIMITED - 2023-03-03
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2007-11-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
12
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-08-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE