1
Bogee Farm, St. Ervan, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (5 parents)
Officer
(before 1992-02-29) ~ now
IIF 2 - Director → ME
3
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
KINGSLEY LAND AND PROPERTIES LIMITED
- now 02966355KINGSLEY LEISURE (CORNWALL) LIMITED
- 1996-09-05
02966355 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
1994-09-08 ~ dissolved
IIF 7 - Director → ME
5
KINGSLEY LEISURE DEVELOPMENTS LIMITED
- now 10826770KINGSLEY DEVELOPMENTS (TRURO) LIMITED - 2018-03-11
Carvynick Country Club, Summercourt, Newquay, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-29 ~ now
IIF 3 - Director → ME
6
KINGSLEY PHARMACY LIMITED
- now 07424256KINGSLEY STORE LIMITED
- 2010-12-16
07424256 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 6 - Director → ME
7
KINGSLEY REAL ESTATE LIMITED
- now 05118339J. W. SHARMAN LIMITED
- 2004-05-20
05118339 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (5 parents)
Officer
2004-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
KINGSLEY RETAIL HOLDINGS LIMITED
08892177 C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ 2016-11-15
IIF 1 - Director → ME
9
KINGSLEY TRAVEL SERVICES LIMITED
03046056 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Active Corporate (8 parents)
Officer
1995-04-13 ~ 2016-11-15
IIF 11 - Director → ME
10
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2024-02-23
IIF 9 - Director → ME
11
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2020-02-11 ~ 2025-07-18
IIF 10 - Director → ME