1
Coventry Road, Thurlaston, Rugby, Warwickshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
664,218 GBP2014-10-31
Officer
2002-05-14 ~ dissolved
IIF 8 - Director → ME
2002-05-14 ~ dissolved
IIF 12 - Secretary → ME
2
CASTLE APPROACH MANAGEMENT LIMITED
09708521 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,395 GBP2024-10-31
Officer
2018-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
CASTLE VILLAGE RESIDENTS LIMITED
09723373 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,225 GBP2024-10-31
Officer
2018-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
4th Floor, 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
5
DRAYCOTE HOTEL LIMITED
- 2019-02-25
02469670WHITEFIELDS HOTEL & GOLF COMPLEX LIMITED
- 2004-10-28
02469670LOCRAM LIMITED - 1992-07-08
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-15 ~ dissolved
IIF 14 - Secretary → ME
6
OLIVE HOUSE HOLDINGS LIMITED
- now 01387127M. & P. FOOD PRODUCTS LIMITED
- 2025-06-11
01387127 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Turnover/Revenue (Company account)
9,493,417 GBP2022-11-01 ~ 2023-10-31
Officer
2011-12-12 ~ now
IIF 4 - Director → ME
1999-03-01 ~ 2011-12-12
IIF 17 - Secretary → ME
Person with significant control
2025-11-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-03-01 ~ 2025-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEELEX 292 LIMITED - 2005-12-20
02540887, 07314739, 08143563, 05700752, 02839988, 02461881, 02257163, 07314217, 03996332, 04937732, 07209472, 06602140, 05172546, 04748899, 06214376, 05700746, 02540866, 02800126, 08277069, 07116661Warning The number of records might exceed displayable range of browser, please consider
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... (more) Coventry Road, Thurlaston, Rugby
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
537,089 GBP2014-10-31
Officer
2006-06-08 ~ dissolved
IIF 7 - Director → ME
2006-06-08 ~ dissolved
IIF 15 - Secretary → ME
8
TREGENNA CASTLE HOTEL LIMITED
- now 02675532TREGENNA 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 (11 parents)
Equity (Company account)
11,204,181 GBP2024-10-31
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
1996-07-15 ~ now
IIF 13 - Secretary → ME
9
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
57,091 GBP2024-10-31
Officer
2004-08-12 ~ now
IIF 3 - Director → ME
2004-08-12 ~ now
IIF 16 - Secretary → ME
10
UNIVERSAL MEATS (SWITZERLAND) LIMITED
03629386 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2003-04-03
IIF 11 - Secretary → ME