GB · Company with significant control

Carbis Bay Holdings Limited

Carbis Bay Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Carbis Bay Holdings Limited
Type
Corporate entity
Registration number
12384653
Registered in
England & Wales
Significant control now
9 UK companies
First notified
11 November 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Carbis Bay Holdings Limited's companies

  • Carbis Bay Holdings Limited holds 75% or more of the shares in 6 of the 9 companies listed below.
  • Main lines of business: licenced restaurants (3), development of building projects (2) and hotels and similar accommodation (1).
  • Registered offices in Truro (7), London (1) and Reigate (1).
  • The companies were incorporated between 2011 and 2025.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Carbis Bay Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RESTAURANT MOR LIMITED
16919674 · Private Limited Company
Active18 December 2025ReigateLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights8 April 2026
POD CAFE PORTREATH LIMITED
16205749 · Private Limited Company
Active24 January 2025TruroLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 July 2025
BUTTON & CLANGER LTD
13972034 · Private Limited Company
Active11 March 2022TruroOther holiday and other collective accommodationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 April 2025
CARBIS BAY PROPERTY LIMITED
14633453 · Private Limited Company
Active2 February 2023TruroDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2023
ADAM HANDLING AT CARBIS BAY LIMITED
13393114 · Private Limited Company
Active13 May 2021LondonLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 May 2021
ATLANTIC BAY HOTEL LIMITED
10250788 · Private Limited Company
Active24 June 2016TruroOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 February 2021
CARBIS BAY HOTEL LIMITED
07533321 · Private Limited Company
Active17 February 2011TruroHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2020
CB BUILDING & DEVELOPMENTS LIMITED
09866580 · Private Limited Company
Active11 November 2015TruroDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2020
CARBIS BAY HOLIDAY LETS LIMITED
13011572 · Private Limited Company
Active11 November 2020TruroManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2020

Connections

Others with significant control of these companies

  • Kelly Michelle BarkerPOD CAFE PORTREATH LIMITED
  • Adam Handling LimitedADAM HANDLING AT CARBIS BAY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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