ABBEYFORD LEISURE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 6

1
Clarke, John Bernard
Born in April 1955
Individual (39 offsprings)
Officer
2011-08-05 ~ now
OF - Director → CIF 0
2
Shaw, Phillip Andrew
Born in November 1969
Individual (4 offsprings)
Officer
2012-01-16 ~ now
OF - Director → CIF 0
3
Evans, Susan Mary
Born in March 1958
Individual (5 offsprings)
Officer
2012-01-16 ~ now
OF - Director → CIF 0
4
Fallows, John Steven
Born in December 1974
Individual (4 offsprings)
Officer
2012-01-16 ~ now
OF - Director → CIF 0
5
Evans, David Julian
Born in March 1971
Individual (6 offsprings)
Officer
2012-01-16 ~ now
OF - Director → CIF 0
6
EV CARAVAN PARK LIMITED
The Old Court House, Clark Street, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Lodge, Kevan Roy
Company Director born in November 1972
Individual
Officer
2012-11-01 ~ 2024-01-31
OF - Director → CIF 0
2
Vose, Philip Anthony
Company Director born in August 1954
Individual (1 offspring)
Officer
2012-01-16 ~ 2023-11-21
OF - Director → CIF 0
Mr Philip Anthony Vose
Born in August 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Susan Mary Evans
Born in March 1958
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr David Julian Evans
Born in March 1971
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Related profiles found in government register

ABBEYFORD LEISURE LIMITED
Info
Registered number SC404843
C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh EH2 2AF
PRIVATE LIMITED COMPANY incorporated on 2011-08-05 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0
ABBEYFORD LEISURE LIMITED
S
Registered number missing
Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
Private Limited Company
CIF 1
ABBEYFORD LEISURE LIMITED
S
Registered number Sc404843
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
Private Limited Company in Companies House, Edinburgh, Scotland
CIF 2
ABBEYFORD LEISURE LIMITED
S
Registered number Sc404843
Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
ABBEYFORD LEISURE LIMITED
S
Registered number Sc404843
Pensarn Industrial Estate, Pensarn, Abergele, Conwy, Clwyd, Wales, LL22 7PW
Private Company Limited By Shares in Scotland
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
Active Corporate (6 parents)
Equity (Company account)
996,122 GBP2024-12-31
Person with significant control
2017-02-12 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
67 Crossgate, Cupar, Fife
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
ELIE HOLIDAY PARK LIMITED
67 Crossgate, Cupar, Fife, Scotland
Active Corporate (2 parents)
Person with significant control
2020-03-12 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
THE LEVELS AT ELIE LIMITED
67 Crossgate, Cupar, Fife, Scotland
Active Corporate (2 parents)
Person with significant control
2020-03-12 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE