1
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
1 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
150,002 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE