1
CC LEISURE CONCEPTS (CARBIS BAY) LIMITED
08096797 Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-07 ~ 2014-02-19
IIF 13 - Director → ME
2
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-09-22 ~ 2014-02-19
IIF 12 - Director → ME
3
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
191 St Margarets Road, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 36 - Director → ME
5
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-28 ~ now
IIF 25 - Director → ME
7
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Lowin House, Tregolls Road, Truro, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 29 - Director → ME
9
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2018-03-13
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-09 ~ now
IIF 28 - Director → ME
11
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 26 - Director → ME
12
167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2014-02-19
IIF 37 - Director → ME
13
ESCAPE LETTINGS (UK) LIMITED
- now 07498524ESCAPE (LETTINGS) UK LIMITED
- 2011-02-28
07498524 2nd Floor Courtleigh House, Lemon Street, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2014-02-19
IIF 4 - Director → ME
14
2nd Floor Courtleigh House, Lemon Street, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2014-02-19
IIF 5 - Director → ME
15
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2015-02-10
IIF 6 - Director → ME
16
HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED
12344826 2 King Mark House Chynance Accountancy Services Ltd, Stret Constantine, Newquay, Cornwall, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2022-08-16
IIF 32 - Director → ME
17
HARRIET HOUSE NEWQUAY MANAGEMENT COMPANY LIMITED
13064254 2 Gyles Court, Newquay, England
Active Corporate (6 parents)
Officer
2020-12-06 ~ 2021-10-07
IIF 31 - Director → ME
18
HUCKLEBERRY MANAGEMENT CO LIMITED
13063544 Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 22 - Director → ME
19
MARINA CLOSE (MANAGEMENT COMPANY) LIMITED
10956154 5 Marina Close, St. Merryn, Padstow, England
Active Corporate (7 parents)
Officer
2017-09-11 ~ 2020-07-27
IIF 30 - Director → ME
20
The Old Carriage Works, Moresk Road, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 35 - Director → ME
21
PROPERTY CONCEPTS CORNWALL LIMITED
07787512 C/o Francis Clark With Winter Rule Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2014-02-13
IIF 10 - Director → ME
22
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 9 - Director → ME
23
THE KALLACLIFF MANAGEMENT COMPANY LTD
16756897 Lowin House, Tregolls Road, Truro, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
TOWAN VALLEY MANAGEMENT COMPANY LIMITED
07775228 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2011-09-15 ~ 2013-10-01
IIF 7 - Director → ME
25
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2014-02-19
IIF 11 - Director → ME
26
Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 23 - Director → ME
27
Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-26 ~ 2023-05-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
29
Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-08-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
TREVARRACK CONSTRUCTION LIMITED
08099524 Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2014-02-19
IIF 14 - Director → ME