1
Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-15 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
40 Lemon Street, Truro, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
40 Lemon Street, Truro, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-23 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, DevonActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2019-01-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,163 GBP2024-09-30
Person with significant control
2020-02-25 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Carvynick Estate Office, Summercourt, Nequay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-02-25 ~ 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
8
C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, PlymouthActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2024-05-31
Person with significant control
2025-04-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-02-25 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
C/o Carvynick Country Club, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,085 GBP2024-09-30
Person with significant control
2023-02-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2019-09-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2021-11-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE