1
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2004-10-12 ~ 2005-04-15
IIF 20 - Director → ME
2005-05-01 ~ dissolved
IIF 17 - Director → ME
2006-03-06 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
NEWQUAY ADVENTURE CENTRE LIMITED
- 2007-04-16
05441092PENHALE ADVENTURE CENTRE LIMITED
- 2006-03-02
05441092 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
EBO ADVENTURE TRAINING (UK) LIMITED
05890799 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 25 - Director → ME
2006-07-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
2014-03-31 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 26 - Director → ME
2012-05-16 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EBO NEWQUAY ADVENTURE CENTRE LTD
- now 06227891S & H ADVENTURE LIMITED
- 2015-02-13
06227891 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolved
IIF 19 - Director → ME
2007-04-26 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 31 - Secretary → ME
8
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 24 - Director → ME
2014-07-29 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
FREMINGTON ADVENTURE CENTRE LIMITED
05698383 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2006-02-06 ~ dissolved
IIF 13 - Director → ME
2006-03-06 ~ dissolved
IIF 29 - Secretary → ME
10
N & C PROPERTY DEVELOPMENTS (TRURO) LIMITED
16711103 Vivian House, Newham Road, Truro, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 28 - Director → ME
2025-09-11 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
N & C PROPERTY INVESTMENTS (CORNWALL) LTD
13655585 Vivan House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 14 - Director → ME
2021-10-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolved
IIF 12 - Director → ME
2007-04-26 ~ dissolved
IIF 32 - Secretary → ME
13
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 23 - Director → ME
2018-10-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRADE SERVICES (EUROPE) LIMITED
06090017 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 34 - Secretary → ME
15
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 16 - Director → ME
2018-08-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-08-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 15 - Director → ME
2015-05-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
31 Ferris Town, Truro, England
Active Corporate (26 parents)
Officer
2022-04-28 ~ 2023-01-20
IIF 18 - Director → ME