1
Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (7 parents)
Officer
1993-08-17 ~ 2018-03-15
IIF 25 - Secretary → ME
2
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (5 parents)
Officer
(before 1992-02-29) ~ now
IIF 2 - Director → ME
3
KINGSLEY DEVELOPMENTS (UK) LIMITED
08764342 C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2019-01-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Carvynick Holiday Park, Summercourt, Newquay, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-31 ~ 2020-04-29
IIF 13 - Director → ME
Person with significant control
2017-07-31 ~ 2019-05-28
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KINGSLEY LAND AND PROPERTIES LIMITED
- now 02966355KINGSLEY LEISURE (CORNWALL) LIMITED
- 1996-09-05
02966355 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
1994-09-08 ~ dissolved
IIF 6 - Director → ME
7
KINGSLEY LEISURE DEVELOPMENTS LIMITED
- now 10826770KINGSLEY DEVELOPMENTS (TRURO) LIMITED - 2018-03-11
Carvynick Country Club, Summercourt, Newquay, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-08-01
IIF 15 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
KINGSLEY PHARMACY LIMITED
- now 07424256KINGSLEY STORE LIMITED
- 2010-12-16
07424256 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 5 - Director → ME
9
KINGSLEY REAL ESTATE LIMITED
- now 05118339J. W. SHARMAN LIMITED
- 2004-05-20
05118339 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (5 parents)
Officer
2004-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KINGSLEY RETAIL HOLDINGS LIMITED
08892177 C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-12 ~ 2016-11-15
IIF 4 - Director → ME
11
KINGSLEY TRAVEL SERVICES LIMITED
03046056 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (8 parents)
Officer
1995-04-13 ~ 2025-10-24
IIF 1 - Director → ME
12
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2024-02-23
IIF 8 - Director → ME
13
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
MOUNT WISE CONSTRUCTION LIMITED
10303270 Carvynick Estate, Summercourt, Newquay, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ 2017-01-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE