1
COASTAL RETREATS (CORNWALL) LIMITED
10735920 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COASTAL SPACES CORNWALL LIMITED
- 2020-08-20
09737223 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
COASTAL SPACES DEVELOPMENTS LIMITED
10735818 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
COASTAL SPACES PADSTOW LIMITED
- now 10824184COASTAL SPACES (TREGONNA) LTD
- 2020-08-19
10824184 Lighthouse Cottage, Eddystone Road, Wadebridge, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-14
Commencement of winding up on 2012-07-09
Conclusion of winding up on 2014-01-27
Dissolved on 2016-04-29
Devonshire House, 60 Goswell Road, London
Liquidation Corporate (5 parents)
Officer
2007-11-14 ~ now
IIF 21 - Director → ME
6
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2019-04-18
IIF 11 - Director → ME
7
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ 2019-04-18
IIF 12 - Director → ME
8
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-07 ~ 2019-04-18
IIF 14 - Director → ME
9
KINGFISHER UNA RESORT LIMITED
- now 08104021Insolvency (Case 1) In administration
Administration started on 2024-10-24
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-04-18
IIF 15 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 22 - Director → ME
2005-02-23 ~ dissolved
IIF 26 - Secretary → ME
11
LAKE TEN MANAGEMENT COMPANY LTD
05661114 4 Sidings Court, Doncaster, England
Active Corporate (31 parents)
Officer
2005-12-22 ~ 2009-03-24
IIF 18 - Director → ME
2005-12-22 ~ 2011-07-18
IIF 28 - Secretary → ME
12
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-10-10 ~ 2019-04-18
IIF 5 - Director → ME
13
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 13 - Director → ME
14
THE BAY TALLAND LTD
- 2011-01-17
07155982 Talland Bay, Nr Looe, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 19 - Director → ME
15
SPACE DEVELOPMENT LIMITED
- now 05372498 C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2009-08-04
IIF 23 - Director → ME
2012-05-30 ~ dissolved
IIF 24 - Director → ME
2005-02-22 ~ dissolved
IIF 27 - Secretary → ME
16
The Holiday Complex, Talland Bay, Looe, Cornwall
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2011-06-23
IIF 25 - Director → ME
17
TALLAND MANAGEMENT SERVICES (NO.2) LIMITED
07531235 57 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2011-06-23
IIF 17 - Director → ME
18
TALLAND MANAGEMENT SERVICES LIMITED
06578661 122 Fore Street, Saltash, Cornwall
Active Corporate (6 parents)
Officer
2008-04-28 ~ 2011-06-23
IIF 20 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13
Commencement of winding up on 2025-08-13
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2015-10-06 ~ 2019-04-18
IIF 6 - Director → ME
20
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2019-04-18
IIF 16 - Director → ME