1
100, Boldmere Road, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Officer
2008-02-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
STARPLOY LIMITED - 1991-01-15
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomCorporate (3 parents)
Equity (Company account)
1,645 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
4
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomCorporate (3 parents)
Equity (Company account)
-5,930 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
4th Floor, 3 More London Riverside, London, United KingdomCorporate (2 parents)
Officer
2020-11-19 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
2017-12-27 ~ nowIIF 16 - director → ME
7
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2018-07-12 ~ nowIIF 15 - director → ME
8
100 Boldmere Road, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2009-04-07 ~ dissolvedIIF 13 - director → ME
9
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 KingdomDissolved corporate (3 parents)
Officer
~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomCorporate (4 parents)
Officer
2020-01-20 ~ nowIIF 6 - director → ME
12
KEELEX 292 LIMITED - 2005-12-20
Coventry Road, Thurlaston, RugbyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
537,089 GBP2014-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Coventry Road, Thurlaston, Rugby, WarwickshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-498,758 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2002-05-31 ~ dissolvedIIF 14 - llp-designated-member → ME
15
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 KingdomCorporate (5 parents)
Officer
1992-04-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomCorporate (2 parents)
Officer
2004-08-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE