The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Simpson, Abraham David Kingsley
Simpson, Abraham David Kingsley
Registered addresses and corresponding companies
IIF 1
Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 2 IIF 3 Carvynick Estate, Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 4 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 5 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 6 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 7 IIF 8 40, Lemon Street, Truro, TR1 2NS, England
IIF 9 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT
IIF 10 IIF 11 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 12 IIF 13 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 21 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, David Kingsley
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 25 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, David Kingsley
British property developerRegistered addresses and corresponding companiesSimpson, Abraham David Kingsley
British company director born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 31 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, TR8 5AF, England
IIF 32 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 33 Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, Abraham David Kingsley
British managing director born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
British none born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 54 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, England
Simpson, Abraham David Kingsley
British property developer born in February 1991Resident in England
Registered addresses and corresponding companiesSimpson, Abraham David Kingsley
British company director born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT
Simpson, Abraham David Kingsley
British director born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Carvynick Estate, Office, Summercourt, Nequay, Cornwall, TR8 5AF, United Kingdom
IIF 59 IIF 60 Carvynick Estate, Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 61 Carvynick Estate Office, Summercourt, Newquay, TR8 5AY, United Kingdom
IIF 62 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 63 7, Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom
IIF 64 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 65 IIF 66 IIF 67 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, Abraham David Kingsley
British property developer born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 (more) Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 74 C/o, Carvynick Country Club, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 75 Unit 1, Moorland Road Business Park, Indian Queens, St. Columb, Cornwall, TR9 6GX, United Kingdom
Simpson, David Kingsley
British company director born in September 1962Resident in Gb-eng
Registered addresses and corresponding companies
IIF 76 2, Clearwater, St Columb Major, Cornwall, TR9 6ET, England
Simpson, David Kingsley
born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
Simpson, David Kingsley
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 78 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, England
Simpson, David Kingsley
British property developer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 79 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
Mr Abraham David Kingsley Simpson
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 80 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 81 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 82 IIF 83 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 84 IIF 85 IIF 86 Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 87 Stephens Scown, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 88 IIF 89 IIF 90 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 101 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, England
IIF 102 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, United Kingdom
Simpson, David Kingsley
British builder born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, David Kingsley
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, David Kingsley
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 2, Clearwater, The Retreat, St. Columb, Cornwall, TR9 6ET, United Kingdom
IIF 111 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 112 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
IIF 113 Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 114 IIF 115 IIF 116 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
Simpson, David Kingsley
British property developer born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Abraham David Kingsley Simpson
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesAbraham David Kingsley Simpson
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
Mr David Kingsley Simpson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 IIF 133 Carvynick Estate Office, Summercourt, Newquay, Cornwall, TR8 5AF, United Kingdom
IIF 134 Carvynick Holiday Park, Summercourt, Newquay, TR8 5AF, United Kingdom
IIF 135 Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England
IIF 143 Stephens Scown Solicitors, Osprey House, Malpas Road, Truro, TR1 1UT, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 Carvynick Holiday Park, Summercourt, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,041 GBP2022-06-30Officer
2018-04-05 ~ dissolvedIIF 31 - Director → ME 2018-04-05 ~ dissolvedIIF 4 - Secretary → ME - 2 7 Sandy Court, Ashleigh Way, Plymouth, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 63 - Director → ME 2020-06-16 ~ nowIIF 5 - Secretary → ME
- 3 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)52,400 GBP2024-03-31Officer 2012-09-11 ~ nowIIF 34 - Director → ME ~ nowIIF 109 - Director → ME ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 4 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2015-12-21 ~ dissolvedIIF 55 - Director → ME 2015-12-21 ~ dissolvedIIF 11 - Secretary → ME
- 5 Carvynick Estate Office, Summercourt, Newquay, Cornwall, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)24,646,264 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 53 - Director → ME 2015-01-30 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 6 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 52 - Director → ME 2025-04-02 ~ nowIIF 8 - Secretary → ME
- 7 40 Lemon Street, Truro, EnglandActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 29 - Director → ME 2025-04-23 ~ nowIIF 7 - Secretary → ME
- 8 C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2013-11-06 ~ nowIIF 40 - Director → ME
- 9 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)26,163 GBP2024-09-30Officer 2024-07-05 ~ nowIIF 78 - Director → ME 2020-02-25 ~ nowIIF 59 - Director → ME 2020-02-25 ~ nowIIF 3 - Secretary → ME
- 10 Carvynick Holiday Park, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)957,268 GBP2024-03-31Officer 2017-07-31 ~ nowIIF 62 - Director → ME
- 11 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)99 GBP2020-03-31Officer 2013-06-25 ~ dissolvedIIF 105 - Director → MEIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 12KINGSLEY LEISURE (CORNWALL) LIMITED - 1996-09-05 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)5 GBP2024-03-31Officer 2012-09-11 ~ dissolvedIIF 45 - Director → ME 1994-09-08 ~ dissolvedIIF 107 - Director → ME 1994-09-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 13KINGSLEY DEVELOPMENTS (TRURO) LIMITED - 2018-03-11 Carvynick Country Club, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)2,929,159 GBP2024-09-30Officer 2019-05-29 ~ nowIIF 65 - Director → MEIIF 120 - Director → ME 2017-06-20 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-06-20 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
- 14KINGSLEY STORE LIMITED - 2010-12-16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2012-09-11 ~ nowIIF 47 - Director → ME 2013-10-23 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
- 15 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Current Assets (Company account)869,842 GBP2024-03-31Officer 2016-08-18 ~ nowIIF 25 - LLP Designated Member → MEIIF 77 - LLP Designated Member → MEPerson with significant control 2016-08-18 ~ nowIIF 83 - Right to surplus assets - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 16J. W. SHARMAN LIMITED - 2004-05-20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)42,421 GBP2024-03-31Officer 2012-09-11 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Carvynick Estate Office, Summercourt, Nequay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-02-25 ~ nowIIF 58 - Director → ME 2020-02-25 ~ nowIIF 1 - Secretary → ME
- 18 C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, PlymouthActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2024-05-31Officer 2014-02-12 ~ nowIIF 39 - Director → ME 2014-02-12 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 19 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)-375,926 GBP2024-05-31Officer 2012-09-11 ~ nowIIF 41 - Director → ME 2025-05-29 ~ nowIIF 17 - Secretary → ME
- 20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 21 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2007-01-25 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 22 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-02-25 ~ nowIIF 60 - Director → ME 2020-02-25 ~ nowIIF 2 - Secretary → ME
- 23 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 51 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 71 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 69 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2017-02-13 ~ nowIIF 28 - Director → ME
- 28 C/o Carvynick Country Club, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-49,085 GBP2024-09-30Officer 2023-02-01 ~ nowIIF 74 - Director → ME
- 29 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2021-11-23 ~ nowIIF 68 - Director → MEIIF 79 - Director → ME
- 30 7 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 64 - Director → ME 2020-06-03 ~ nowIIF 6 - Secretary → ME
- 31 Carvynick Estate Office, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 73 - Director → MEIIF 122 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,223,332 GBP2024-03-31Officer 2014-01-23 ~ nowIIF 44 - Director → ME
- 33 Unit 1 Moorland Road Business Park, Indian Queens, St. Columb, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)526,159 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 75 - Director → ME
- 34 Mark Holt & Co Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)-2,495 GBP2024-03-31Officer 2017-06-30 ~ nowIIF 37 - Director → ME 2017-06-30 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 35 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 115 - Director → MEIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 35 - Director → MEIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, DevonDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 38 - Director → MEIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1 Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-09-30Officer 2018-09-17 ~ 2022-10-06IIF 104 - Director → MEIIF 57 - Director → ME 2018-09-17 ~ 2022-10-06IIF 9 - Secretary → ME
- 2 Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-07-31Officer 2020-01-28 ~ 2023-10-13IIF 123 - Director → MEIIF 70 - Director → MEPerson with significant control 2020-01-28 ~ 2023-10-13IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Daniell House, Falmouth Road, Truro, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-11-03 ~ 2020-05-22IIF 33 - Director → ME 2015-11-03 ~ 2020-05-22IIF 12 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-05-22IIF 100 - Has significant influence or control → OE
- 4 Alverton Pavilion, Trewithen Road, Penzance, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 1993-08-17 ~ 2018-03-15IIF 103 - Director → ME 2012-09-11 ~ 2018-03-15IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 84 - Has significant influence or control → OE
- 5 7 Kingsley Mews, Higher Tower Road, Newquay, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-04 ~ 2021-09-02IIF 113 - Director → MEIIF 32 - Director → ME
- 6 6 Kingsley Court, Off Kerensa Gardens, Goonown, St. Agnes, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2023-01-11 ~ 2024-12-04IIF 72 - Director → MEPerson with significant control 2023-01-11 ~ 2024-12-04IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Carvynick Estate Office, Summercourt, Newquay, Cornwall, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)24,646,264 GBP2024-03-31Officer 2012-09-13 ~ 2016-09-20IIF 46 - Director → ME 2019-08-15 ~ 2020-02-25IIF 112 - Director → ME 2012-09-13 ~ 2012-10-30IIF 110 - Director → ME
- 8 C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2013-11-06 ~ 2019-01-15IIF 121 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Carvynick Holiday Park, Summercourt, Newquay, United KingdomActive Corporate (3 parents)Equity (Company account)957,268 GBP2024-03-31Officer 2017-07-31 ~ 2021-07-12IIF 111 - Director → MEPerson with significant control 2017-07-31 ~ 2019-05-28IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 10KINGSLEY STORE LIMITED - 2010-12-16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2010-10-29 ~ 2013-10-22IIF 76 - Director → ME
- 11 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomActive Corporate (3 parents)Current Assets (Company account)869,842 GBP2024-03-31Person with significant control 2016-08-18 ~ 2025-07-29IIF 138 - Has significant influence or control → OE
- 12J. W. SHARMAN LIMITED - 2004-05-20 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)42,421 GBP2024-03-31Officer 2004-05-04 ~ 2025-05-29IIF 126 - Director → ME 2004-05-04 ~ 2025-05-29IIF 26 - Secretary → ME
- 13 C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, PlymouthActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2024-05-31Officer 2014-02-12 ~ 2015-11-15IIF 119 - Director → ME
- 14 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)-375,926 GBP2024-05-31Officer 1995-04-13 ~ 2016-11-15IIF 124 - Director → ME 1995-04-13 ~ 2025-05-29IIF 27 - Secretary → ME
- 15 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (1 parent)Officer 2010-12-17 ~ 2024-02-23IIF 106 - Director → ME
- 16 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2012-09-11 ~ 2018-03-20IIF 66 - Director → ME 2007-01-25 ~ 2018-03-20IIF 125 - Director → ME
- 17KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED - 2021-07-28 Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)Equity (Company account)10,161 GBP2024-03-31Officer 2019-01-15 ~ 2021-03-31IIF 67 - Director → ME 2017-05-26 ~ 2021-03-31IIF 21 - Secretary → MEPerson with significant control 2017-05-26 ~ 2019-01-15IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 18 Carvynick Estate, Summercourt, Newquay, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ 2016-12-06IIF 56 - Director → ME 2016-07-29 ~ 2016-12-06IIF 10 - Secretary → MEPerson with significant control 2016-07-29 ~ 2017-01-13IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Daniell House, Falmouth Road, Truro, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-24 ~ 2023-07-18IIF 61 - Director → ME
- 20 26 Daniell House Falmouth Road, Truro, EnglandActive Corporate (5 parents)Officer 2020-02-11 ~ 2021-01-31IIF 54 - Director → ME
- 21 Mark Holt & Co Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)-2,495 GBP2024-03-31Officer 2016-12-22 ~ 2017-03-23IIF 116 - Director → MEIIF 50 - Director → ME 2017-08-24 ~ 2021-07-12IIF 108 - Director → ME 2015-07-02 ~ 2015-11-02IIF 15 - Secretary → ME 2016-12-22 ~ 2017-03-23IIF 18 - Secretary → ME 2016-01-04 ~ 2016-10-25IIF 14 - Secretary → ME
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