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
Simpson, David Kingsley
Simpson, David Kingsley
Registered addresses and corresponding companiesSimpson, David Kingsley
British property developerRegistered addresses and corresponding companiesSimpson, Abraham David Kingsley
Registered addresses and corresponding companies
IIF 6
Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 7 IIF 8 Carvynick Estate, Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 9 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 10 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 11 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 12 IIF 13 40, Lemon Street, Truro, TR1 2NS, England
IIF 14 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT
IIF 15 IIF 16 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 17 IIF 18 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 26 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, David Kingsley
British company director born in September 1962Resident in Gb-eng
Registered addresses and corresponding companies
IIF 27 2, Clearwater, St Columb Major, Cornwall, TR9 6ET, England
Simpson, David Kingsley
born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, David Kingsley
British born in July 1961Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 31 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, 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 35 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 41 2, Clearwater, The Retreat, St. Columb, Cornwall, TR9 6ET, United Kingdom
IIF 42 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 43 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
IIF 44 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 45 IIF 46 IIF 47 (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 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 70 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 71 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 72 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 73 IIF 74 IIF 75 (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 83 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, Abraham David Kingsley
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 93 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 94 C/o, Carvynick Country Club, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 95 Unit 1, Moorland Road Business Park, Indian Queens, St. Columb, Cornwall, TR9 6GX, United Kingdom
IIF 96 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 97 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 98 Carvynick Estate Office, Summercourt, Newquay, TR8 5AY, United Kingdom
IIF 99 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 100 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 101 IIF 102 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 companiesMr Abraham David Kingsley Simpson
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 105 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 106 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 107 40, Lemon Street, Truro, TR1 2NS, England
IIF 108 IIF 109 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 110 IIF 111 IIF 112 Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 113 Stephens Scown, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 114 IIF 115 IIF 116 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 127 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 128 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
Mr David Kingsley Simpson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 IIF 130 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 131 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 132 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 133 IIF 134 IIF 135 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 140 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 141 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 companies
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 70 - Director → ME 2018-04-05 ~ dissolvedIIF 9 - 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 99 - Director → ME 2020-06-16 ~ nowIIF 10 - 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 60 - Director → ME ~ nowIIF 34 - Director → ME ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - 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 84 - Director → ME 2015-12-21 ~ dissolvedIIF 16 - 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 66 - Director → ME 2015-01-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 6 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 59 - Director → ME 2025-04-02 ~ nowIIF 13 - Secretary → ME
- 7 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 58 - Director → ME 2025-04-23 ~ nowIIF 12 - 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 63 - 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 29 - Director → ME 2020-02-25 ~ nowIIF 89 - Director → ME 2020-02-25 ~ nowIIF 8 - 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 93 - 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 37 - Director → MEIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 78 - Director → ME 1994-09-08 ~ dissolvedIIF 39 - Director → ME 1994-09-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - 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 96 - Director → MEIIF 33 - Director → ME 2017-06-20 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-06-20 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 49 - Director → ME 2012-09-11 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - 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 31 - LLP Designated Member → MEIIF 28 - LLP Designated Member → MEPerson with significant control 2016-08-18 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 86 - Director → ME 2020-02-25 ~ nowIIF 6 - 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 62 - Director → ME 2014-02-12 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - 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 64 - Director → ME 2025-05-29 ~ nowIIF 22 - Secretary → ME
- 20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - 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 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - 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 92 - Director → ME 2020-02-25 ~ nowIIF 7 - Secretary → ME
- 23 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 56 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - 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 90 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 88 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 144 - 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 68 - 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 94 - Director → ME
- 29 40 Lemon Street, Truro, EnglandActive Corporate (2 parents)Officer 2025-10-28 ~ nowIIF 57 - Director → MEPerson with significant control 2025-10-28 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 87 - Director → MEIIF 30 - 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 100 - Director → ME 2020-06-03 ~ nowIIF 11 - 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 32 - Director → MEIIF 91 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - 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 65 - 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 95 - 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 61 - Director → ME 2017-06-30 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - 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 46 - Director → MEIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - 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 48 - Director → MEIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 75 - Director → MEIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 36 - Director → MEIIF 97 - Director → ME 2018-09-17 ~ 2022-10-06IIF 14 - 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 103 - Director → MEIIF 52 - Director → MEPerson with significant control 2020-01-28 ~ 2023-10-13IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 72 - Director → ME 2015-11-03 ~ 2020-05-22IIF 17 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-05-22IIF 126 - 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 35 - Director → ME 2012-09-11 ~ 2018-03-15IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 110 - 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 71 - Director → MEIIF 44 - 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 104 - Director → MEPerson with significant control 2023-01-11 ~ 2024-12-04IIF 142 - 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 79 - Director → ME 2019-08-15 ~ 2020-02-25IIF 43 - Director → ME 2012-09-13 ~ 2012-10-30IIF 41 - 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 51 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 42 - Director → MEPerson with significant control 2017-07-31 ~ 2019-05-28IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 27 - 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 135 - 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 55 - Director → ME 2004-05-04 ~ 2025-05-29IIF 4 - 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 50 - 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 53 - Director → ME 1995-04-13 ~ 2025-05-29IIF 5 - Secretary → ME
- 15 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2010-12-17 ~ 2024-02-23IIF 38 - 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 101 - Director → ME 2007-01-25 ~ 2018-03-20IIF 54 - 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 102 - Director → ME 2017-05-26 ~ 2021-03-31IIF 26 - Secretary → MEPerson with significant control 2017-05-26 ~ 2019-01-15IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 85 - Director → ME 2016-07-29 ~ 2016-12-06IIF 15 - Secretary → MEPerson with significant control 2016-07-29 ~ 2017-01-13IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - 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 98 - Director → ME
- 20 26 Daniell House Falmouth Road, Truro, EnglandActive Corporate (5 parents)Officer 2020-02-11 ~ 2021-01-31IIF 83 - 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 47 - Director → ME 2017-08-24 ~ 2021-07-12IIF 40 - Director → ME 2016-12-22 ~ 2017-03-23IIF 82 - Director → ME 2016-01-04 ~ 2016-10-25IIF 19 - Secretary → ME 2015-07-02 ~ 2015-11-02IIF 20 - Secretary → ME 2016-12-22 ~ 2017-03-23IIF 23 - Secretary → ME
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