1
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
-2,914 GBP2017-10-31
Officer
2005-05-01 ~ dissolvedIIF 12 - director → ME
2006-03-06 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2
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 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
779 GBP2017-10-31
Officer
2011-12-01 ~ dissolvedIIF 20 - director → ME
2006-07-28 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-03-31 ~ dissolvedIIF 17 - director → ME
2014-03-31 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2012-05-16 ~ dissolvedIIF 21 - director → ME
2012-05-16 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
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 14 - director → ME
2007-04-26 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
3,266 GBP2017-10-31
Officer
2014-07-29 ~ dissolvedIIF 19 - director → ME
2014-07-29 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
The Old Carriage Works, Moresk Road, Truro, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
982 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 22 - director → ME
2021-10-01 ~ nowIIF 7 - secretary → ME
Person with significant control
2021-10-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Waterside Court, Falmouth Road, Penryn, Cornwall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 18 - director → ME
2018-10-12 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 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
10
Waterside Court, Falmouth Road, Penryn, CornwallDissolved corporate (2 parents)
Equity (Company account)
-3,029 GBP2017-10-31
Officer
2007-02-07 ~ dissolvedIIF 10 - secretary → ME
11
The Old Carriage Works, Moresk Road, Truro, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
2,174 GBP2023-05-31
Officer
2018-08-22 ~ nowIIF 24 - director → ME
2018-08-22 ~ nowIIF 6 - secretary → ME
Person with significant control
2018-08-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Carriage Works, Moresk Road, Truro, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
1,509,896 GBP2023-05-31
Officer
2015-05-18 ~ nowIIF 23 - director → ME
2015-05-18 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE