1
ADAM HANDLING AT CARBIS BAY LIMITED
13393114 34-35 Southampton Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
2
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-24 ~ 2021-02-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ 2024-11-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-03 ~ 2025-06-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
CARBIS BAY HOLIDAY LETS LIMITED
13011572 Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-11 ~ now
IIF 5 - Director → ME
6
CARBIS BAY HOTEL HOSPITALITY LIMITED
09768652 Peat House, Newham Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Peat House, Newham Road, Truro, Cornwall
Active Corporate (8 parents, 2 offsprings)
Officer
2011-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 18 - Has significant influence or control → OE
8
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 9 - Director → ME
9
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ dissolved
IIF 10 - Director → ME
10
CB BUILDING & DEVELOPMENTS LIMITED
- now 09866580CARBIS BAY HOTEL DEVELOPMENTS LIMITED
- 2015-11-16
09866580 Peat House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-11 ~ now
IIF 8 - Director → ME
11
Peat House, Newham Road, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-18 ~ 2025-07-21
IIF 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
12
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 12 - Director → ME
2006-05-01 ~ dissolved
IIF 22 - Secretary → ME
13
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 13 - Director → ME
2003-06-20 ~ dissolved
IIF 21 - Secretary → ME