The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Kingsley Simpson
Mr David Kingsley Simpson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 3 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 4 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 12 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, England
Abraham David Kingsley Simpson
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
Mr Abraham David Kingsley Simpson
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, David Kingsley
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, David Kingsley
British builder born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, David Kingsley
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, David Kingsley
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Clearwater, The Retreat, St. Columb, Cornwall, TR9 6ET, United Kingdom
IIF 28 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 29 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
IIF 30 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 31 IIF 32 IIF 33 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, David Kingsley
British property developer born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Abraham David Kingsley Simpson
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 42 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 43 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 44 40, Lemon Street, Truro, TR1 2NS, England
IIF 45 IIF 46 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 47 IIF 48 IIF 49 Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 50 Stephens Scown, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 51 IIF 52 IIF 53 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 64 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 65 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
Simpson, David Kingsley
born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, Abraham David Kingsley
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 68 IIF 69 IIF 70 (more) Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 74 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 75 C/o, Carvynick Country Club, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 76 Unit 1, Moorland Road Business Park, Indian Queens, St. Columb, Cornwall, TR9 6GX, United Kingdom
IIF 77 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, Abraham David Kingsley
British company director born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT
Simpson, Abraham David Kingsley
British director born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Carvynick Estate Office, Summercourt, Newquay, TR8 5AY, United Kingdom
IIF 80 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 81 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 82 IIF 83 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, Abraham David Kingsley
British property developer born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, David Kingsley
British born in July 1961Resident in England
Registered addresses and corresponding companiesSimpson, David Kingsley
British company director born in September 1962Resident in Gb-eng
Registered addresses and corresponding companies
IIF 88 2, Clearwater, St Columb Major, Cornwall, TR9 6ET, England
Simpson, David Kingsley
British property developerRegistered addresses and corresponding companiesSimpson, Abraham David Kingsley
British born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
British company director born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 105 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 106 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 107 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 108 IIF 109 IIF 110 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, Abraham David Kingsley
British none born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 118 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, England
Simpson, Abraham David Kingsley
British property developer born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, David Kingsley
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 124 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, Abraham David Kingsley
Registered addresses and corresponding companies
IIF 125 Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 126 IIF 127 Carvynick Estate, Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 128 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 129 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 130 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 131 IIF 132 40, Lemon Street, Truro, TR1 2NS, England
IIF 133 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT
IIF 134 IIF 135 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 136 IIF 137 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 138 IIF 139 IIF 140 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 145 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,041 GBP2022-06-30Officer
2018-04-05 ~ dissolvedIIF 105 - Director → ME 2018-04-05 ~ dissolvedIIF 128 - Secretary → ME - 2 7 Sandy Court, Ashleigh Way, Plymouth, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 80 - Director → ME 2020-06-16 ~ nowIIF 129 - Secretary → ME
- 3 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)52,400 GBP2024-03-31Officer 2012-09-11 ~ nowIIF 95 - Director → ME ~ nowIIF 20 - Director → ME ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 4 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2015-12-21 ~ dissolvedIIF 119 - Director → ME 2015-12-21 ~ dissolvedIIF 135 - Secretary → ME
- 5 Carvynick Estate Office, Summercourt, Newquay, Cornwall, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)24,646,264 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 101 - Director → ME 2015-01-30 ~ nowIIF 144 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 6 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 94 - Director → ME 2025-04-02 ~ nowIIF 132 - Secretary → ME
- 7 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 93 - Director → ME 2025-04-23 ~ nowIIF 131 - Secretary → ME
- 8 C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2013-11-06 ~ nowIIF 98 - Director → ME
- 9 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)26,163 GBP2024-09-30Officer 2024-07-05 ~ nowIIF 86 - Director → ME 2020-02-25 ~ nowIIF 70 - Director → ME 2020-02-25 ~ nowIIF 127 - Secretary → ME
- 10 Carvynick Holiday Park, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)957,268 GBP2024-03-31Officer 2017-07-31 ~ nowIIF 74 - Director → ME
- 11 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)99 GBP2020-03-31Officer 2013-06-25 ~ dissolvedIIF 23 - Director → MEIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 12KINGSLEY LEISURE (CORNWALL) LIMITED - 1996-09-05 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)5 GBP2024-03-31Officer 2012-09-11 ~ dissolvedIIF 113 - Director → ME 1994-09-08 ~ dissolvedIIF 25 - Director → ME 1994-09-08 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 13KINGSLEY DEVELOPMENTS (TRURO) LIMITED - 2018-03-11 Carvynick Country Club, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)2,929,159 GBP2024-09-30Officer 2019-05-29 ~ nowIIF 77 - Director → MEIIF 19 - Director → ME 2017-06-20 ~ nowIIF 137 - Secretary → MEPerson with significant control 2017-06-20 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 14KINGSLEY STORE LIMITED - 2010-12-16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2013-10-23 ~ nowIIF 35 - Director → ME 2012-09-11 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 15 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Current Assets (Company account)869,842 GBP2024-03-31Officer 2016-08-18 ~ nowIIF 124 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control 2016-08-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to surplus assets - 75% or more → OE
- 16J. W. SHARMAN LIMITED - 2004-05-20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)42,421 GBP2024-03-31Officer 2012-09-11 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Carvynick Estate Office, Summercourt, Nequay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-02-25 ~ nowIIF 67 - Director → ME 2020-02-25 ~ nowIIF 125 - Secretary → ME
- 18 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 GBP2024-05-31Officer 2014-02-12 ~ nowIIF 97 - Director → ME 2014-02-12 ~ nowIIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
- 19 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)-375,926 GBP2024-05-31Officer 2012-09-11 ~ nowIIF 99 - Director → ME 2025-05-29 ~ nowIIF 141 - Secretary → ME
- 20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 21 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2007-01-25 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 22 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-02-25 ~ nowIIF 73 - Director → ME 2020-02-25 ~ nowIIF 126 - Secretary → ME
- 23 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 91 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 24 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-18 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 71 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 69 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2017-02-13 ~ nowIIF 103 - Director → ME
- 28 C/o Carvynick Country Club, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-49,085 GBP2024-09-30Officer 2023-02-01 ~ nowIIF 75 - Director → ME
- 29 40 Lemon Street, Truro, EnglandActive Corporate (2 parents)Officer 2025-10-28 ~ nowIIF 92 - Director → MEPerson with significant control 2025-10-28 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 30 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2021-11-23 ~ nowIIF 68 - Director → MEIIF 87 - Director → ME
- 31 7 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 81 - Director → ME 2020-06-03 ~ nowIIF 130 - Secretary → ME
- 32 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 18 - Director → MEIIF 72 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,223,332 GBP2024-03-31Officer 2014-01-23 ~ nowIIF 100 - Director → ME
- 34 Unit 1 Moorland Road Business Park, Indian Queens, St. Columb, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)526,159 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 76 - Director → ME
- 35 Mark Holt & Co Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)-2,495 GBP2024-03-31Officer 2017-06-30 ~ nowIIF 96 - Director → ME 2017-06-30 ~ nowIIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 36 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 32 - Director → MEIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 34 - Director → MEIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 110 - Director → MEIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
21
- 1 Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-09-30Officer 2018-09-17 ~ 2022-10-06IIF 22 - Director → MEIIF 78 - Director → ME 2018-09-17 ~ 2022-10-06IIF 133 - Secretary → ME
- 2 Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-07-31Officer 2020-01-28 ~ 2023-10-13IIF 84 - Director → MEIIF 38 - Director → MEPerson with significant control 2020-01-28 ~ 2023-10-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Daniell House, Falmouth Road, Truro, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-11-03 ~ 2020-05-22IIF 107 - Director → ME 2015-11-03 ~ 2020-05-22IIF 136 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-05-22IIF 63 - Has significant influence or control → OE
- 4 Alverton Pavilion, Trewithen Road, Penzance, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 1993-08-17 ~ 2018-03-15IIF 21 - Director → ME 2012-09-11 ~ 2018-03-15IIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 47 - Has significant influence or control → OE
- 5 7 Kingsley Mews, Higher Tower Road, Newquay, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-04 ~ 2021-09-02IIF 106 - Director → MEIIF 30 - Director → ME
- 6 6 Kingsley Court, Off Kerensa Gardens, Goonown, St. Agnes, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2023-01-11 ~ 2024-12-04IIF 85 - Director → MEPerson with significant control 2023-01-11 ~ 2024-12-04IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Carvynick Estate Office, Summercourt, Newquay, Cornwall, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)24,646,264 GBP2024-03-31Officer 2012-09-13 ~ 2016-09-20IIF 114 - Director → ME 2019-08-15 ~ 2020-02-25IIF 29 - Director → ME 2012-09-13 ~ 2012-10-30IIF 27 - Director → ME
- 8 C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2013-11-06 ~ 2019-01-15IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Carvynick Holiday Park, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)957,268 GBP2024-03-31Officer 2017-07-31 ~ 2021-07-12IIF 28 - Director → MEPerson with significant control 2017-07-31 ~ 2019-05-28IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10KINGSLEY STORE LIMITED - 2010-12-16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2010-10-29 ~ 2013-10-22IIF 88 - Director → ME
- 11 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Current Assets (Company account)869,842 GBP2024-03-31Person with significant control 2016-08-18 ~ 2025-07-29IIF 7 - Has significant influence or control → OE
- 12J. W. SHARMAN LIMITED - 2004-05-20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)42,421 GBP2024-03-31Officer 2004-05-04 ~ 2025-05-29IIF 41 - Director → ME 2004-05-04 ~ 2025-05-29IIF 89 - Secretary → ME
- 13 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 GBP2024-05-31Officer 2014-02-12 ~ 2015-11-15IIF 36 - Director → ME
- 14 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)-375,926 GBP2024-05-31Officer 1995-04-13 ~ 2016-11-15IIF 39 - Director → ME 1995-04-13 ~ 2025-05-29IIF 90 - Secretary → ME
- 15 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2010-12-17 ~ 2024-02-23IIF 24 - Director → ME
- 16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2012-09-11 ~ 2018-03-20IIF 82 - Director → ME 2007-01-25 ~ 2018-03-20IIF 40 - Director → ME
- 17KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED - 2021-07-28 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)Equity (Company account)10,161 GBP2024-03-31Officer 2019-01-15 ~ 2021-03-31IIF 83 - Director → ME 2017-05-26 ~ 2021-03-31IIF 145 - Secretary → MEPerson with significant control 2017-05-26 ~ 2019-01-15IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 18 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ 2016-12-06IIF 120 - Director → ME 2016-07-29 ~ 2016-12-06IIF 134 - Secretary → MEPerson with significant control 2016-07-29 ~ 2017-01-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Daniell House, Falmouth Road, Truro, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-24 ~ 2023-07-18IIF 79 - Director → ME
- 20 26 Daniell House Falmouth Road, Truro, EnglandActive Corporate (5 parents)Officer 2020-02-11 ~ 2021-01-31IIF 118 - Director → ME
- 21 Mark Holt & Co Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)-2,495 GBP2024-03-31Officer 2016-12-22 ~ 2017-03-23IIF 33 - Director → ME 2017-08-24 ~ 2021-07-12IIF 26 - Director → ME 2016-12-22 ~ 2017-03-23IIF 117 - Director → ME 2016-01-04 ~ 2016-10-25IIF 138 - Secretary → ME 2015-07-02 ~ 2015-11-02IIF 139 - Secretary → ME 2016-12-22 ~ 2017-03-23IIF 142 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.