1
100, Boldmere Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
STARPLOY LIMITED - 1991-01-15
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,395 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
4th Floor, 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 17 - Director → ME
6
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 16 - Director → ME
7
100 Boldmere Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 13 - Director → ME
8
DRAYCOTE HOTEL LIMITED - 2019-02-25
WHITEFIELDS HOTEL & GOLF COMPLEX LIMITED - 2004-10-28
LOCRAM LIMITED - 1992-07-08
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
9
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,782 GBP2024-10-31
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
10
M. & P. FOOD PRODUCTS LIMITED - 2025-06-11
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Turnover/Revenue (Company account)
9,493,417 GBP2022-11-01 ~ 2023-10-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
KEELEX 292 LIMITED - 2005-12-20
Coventry Road, Thurlaston, Rugby
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
537,089 GBP2014-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Coventry Road, Thurlaston, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-498,758 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-05-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
TREGENNA CASTLE RESORT LIMITED - 2015-08-13
TREGENNA CASTLE HOTEL LIMITED - 2015-08-03
FLOWERHEATH LIMITED - 1992-03-19
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,204,181 GBP2024-10-31
Officer
1992-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,091 GBP2024-10-31
Officer
2004-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE