Who owns CORNISH COTTAGE HOLIDAYS LIMITED?

In the current sources, CORNISH COTTAGE HOLIDAYS LIMITED is connected to Mr Nigel Richard Pickin, Mrs Ann Elizabeth Pickin, GO-SYKES LIMITED, Mrs Ann Elizabeth Pickin, Mr Nigel Richard Pickin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORNISH COTTAGE HOLIDAYS LIMITED's risk level?

WhiteIntel flags CORNISH COTTAGE HOLIDAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORNISH COTTAGE HOLIDAYS LIMITED appear across sources?

CORNISH COTTAGE HOLIDAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CORNISH COTTAGE HOLIDAYS LIMITED

Name: CORNISH COTTAGE HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORNISH COTTAGE HOLIDAYS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04717186

JSON / MCP View network

Status: active
Incorporated: 2003-03-31
Legal form: ltd
Activity: 99999
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CORNISH COTTAGE HOLIDAYS LIMITED is a ltd registered in GB, incorporated 2003-03-31 (active).

Ownership & control

Owners / controllers

CORNISH COTTAGE HOLIDAYS LIMITED
- Mr Nigel Richard Pickin· beneficial owner50%· via OpenOwnership
- Mrs Ann Elizabeth Pickin· beneficial owner75%· via OpenOwnership
- GO-SYKES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Ann Elizabeth Pickin· beneficial owner62.5%· via ch_psc
- Mr Nigel Richard Pickin· beneficial owner37.5%· via ch_psc
- GO-SYKES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CORNISH COTTAGE HOLIDAYS LIMITED
- HOLIDAY COTTAGE EXPERTS LTD· beneficial owner100%· via OpenOwnership
- DORSET COTTAGE HOLIDAYS LIMITED· beneficial owner100%· via OpenOwnership
- DEVONSHIRE COTTAGE HOLIDAYS LIMITED· beneficial owner100%· via OpenOwnership
- HOLIDAY COTTAGE HOUSEKEEPING LTD.· beneficial owner100%· via OpenOwnership
- COMPLETE COTTAGE HOLIDAYS LIMITED· beneficial owner100%· via OpenOwnership
- HOLIDAY COTTAGE HOUSEKEEPING LTD.· beneficial owner87.5%· via ch_psc
- DORSET COTTAGE HOLIDAYS LIMITED· beneficial owner87.5%· via ch_psc
- HOLIDAY COTTAGE EXPERTS LTD· beneficial owner87.5%· via ch_psc
- COMPLETE COTTAGE HOLIDAYS LIMITED· beneficial owner87.5%· via ch_psc
- DEVONSHIRE COTTAGE HOLIDAYS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nigel Richard Pickinbeneficial owner 50%→CORNISH COTTAGE HOLIDAYS LIMITED
1Mrs Ann Elizabeth Pickinbeneficial owner 75%→CORNISH COTTAGE HOLIDAYS LIMITED
1GO-SYKES LIMITEDbeneficial owner 100%→CORNISH COTTAGE HOLIDAYS LIMITED
1Mrs Ann Elizabeth Pickinbeneficial owner 62.5%→CORNISH COTTAGE HOLIDAYS LIMITED
1Mr Nigel Richard Pickinbeneficial owner 37.5%→CORNISH COTTAGE HOLIDAYS LIMITED
1GO-SYKES LIMITEDbeneficial owner 87.5%→CORNISH COTTAGE HOLIDAYS LIMITED
2SYKES COTTAGES HOLDINGS LIMITEDbeneficial owner 87.5%→GO-SYKES LIMITED
3FORGE HOLIDAY GROUP LTDbeneficial owner 87.5%→SYKES COTTAGES HOLDINGS LIMITED
4PRIESTHOLM MIDCO II LTDbeneficial owner 100%→FORGE HOLIDAY GROUP LTD
4PRIESTHOLM MIDCO II LTDbeneficial owner 87.5%→FORGE HOLIDAY GROUP LTD
5PRIESTHOLM MIDCO LTDbeneficial owner 100%→PRIESTHOLM MIDCO II LTD
5PRIESTHOLM MIDCO LTDbeneficial owner 87.5%→PRIESTHOLM MIDCO II LTD
6Priestholm Topco Ltdbeneficial owner 87.5%→PRIESTHOLM MIDCO LTD
6VITRUVIAN PARTNERS LLPbeneficial owner 62.5%→PRIESTHOLM MIDCO LTD

Company profile· live · Companies House

Company no.: 04717186
Status: active
Type: ltd
Incorporated: 2003-03-31
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 99999

Officers · 3 active

TAYLOR, Simon James
secretary · appt 2017-05-02
DONOGHUE, Graham
director · British · appt 2017-01-26
OWEN, Charlotte Mary Scott
director · British · appt 2025-03-21
HINTON, Jane Patricia(resigned)
secretary · British · appt 2003-03-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
corporate nominee secretary · appt 2003-03-31
GRAHAM, Michael Steven(resigned)
director · British · appt 2017-01-26
PICKIN, Ann Elizabeth(resigned)
director · British · appt 2003-03-31
PICKIN, Nigel Richard(resigned)
director · British · appt 2013-02-20
KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
corporate nominee director · appt 2003-03-31

Beneficial owners · PSC · 1 current

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Go-Sykes Limited
corporate PSC · United Kingdom · since 2017-01-26 · trace owners →
75–100% shares
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Mr Nigel Richard Pickin
individual PSC · United Kingdom · ceased 2017-01-26
25–50% shares
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Mrs Ann Elizabeth Pickin
individual PSC · United Kingdom · ceased 2017-01-26
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

CORNISH COTTAGE HOLIDAYS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House