1
The Barn, Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
157,951 GBP2024-03-31
Person with significant control
2024-08-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,660 GBP2024-06-30
Person with significant control
2023-09-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,900,409 GBP2024-06-30
Person with significant control
2019-12-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,769,357 GBP2024-06-30
Person with significant control
2016-05-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
The Barn, Fen Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
2,012,915 GBP2024-06-30
Person with significant control
2024-05-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Tennyson House, Cambridge Business Park, Cambridge, Cambs, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,767 GBP2024-06-30
Person with significant control
2021-02-03 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
The Barn, Fen Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
483,735 GBP2024-06-30
Person with significant control
2016-12-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
341,895 GBP2024-06-30
Person with significant control
2019-10-31 ~ 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
10
PRIORY LAKE COUNTRY PARK LIMITED - 2025-07-18
The Barn, Fen Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
304,313 GBP2024-06-30
Person with significant control
2020-09-18 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
The Barn, Fen Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-02-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
CABLE GAP HOLIDAY PARK LTD - 2024-01-23
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
187,639 GBP2024-06-30
Person with significant control
2022-04-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
MERTON MOBILE HOME PARK LIMITED - 2024-04-10
WALCOTT PARK LIMITED - 2023-10-16
The Barn, Fen Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-12-23 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
311,649 GBP2024-06-30
Person with significant control
2022-07-19 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE