1
The Old Bakery Blewetts Wharf, Malpas Road, Truro, Cornwall, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
-2,914 GBP2017-10-31
Officer
2004-10-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
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
3
NEWQUAY ADVENTURE CENTRE LIMITED - 2007-04-16
PENHALE ADVENTURE CENTRE LIMITED - 2006-03-02
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
-18,101 GBP2022-10-31
Officer
2005-05-03 ~ dissolvedIIF 1 - Director → ME
2006-03-06 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
779 GBP2017-10-31
Officer
2006-07-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-03-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2012-05-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
S & H ADVENTURE LIMITED - 2015-02-13
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
-158 GBP2019-10-31
Officer
2007-04-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
3,266 GBP2017-10-31
Officer
2014-07-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vivan House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,253 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 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
10
Waterside Court, Falmouth Road, Penryn, Cornwall, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Gwarnick Road, Truro, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
-3,029 GBP2017-10-31
Officer
2007-02-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,396 GBP2024-05-31
Officer
2018-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,437,703 GBP2024-05-31
Officer
2015-05-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE