The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Royston Cooper

    Related profiles found in government register
  • Mr Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Royson Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 38
  • Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 39
  • Mr Royston Cooper
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 40 IIF 41 IIF 42

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 43

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 44
  • Cooper, Royston
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Royston
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 50 IIF 51 IIF 52

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP

      IIF 58

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 59 IIF 60 IIF 61

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 64

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 65

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 66

    • Rookery Wood, Five Oaks Road, Horsham, RH13 0RQ, United Kingdom

      IIF 67 IIF 68

    • Rookery Wood, Five Oaks Road, Horsham, West Sussex, RH13 0RQ, United Kingdom

      IIF 69

    • Rookery Wood, Five Oaks Road, Slinford, Horsham, RH13 0RQ, United Kingdom

      IIF 70

    • 17, Green Lanes, London, N16 9BS, England

      IIF 71

    • Suite 9, 272 Kensington High Street, London, W8 6ND, England

      IIF 72
  • Cooper, Royston
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 73
  • Cooper, Royston
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 74

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 75

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 76 IIF 77 IIF 78

    • 1 Bird Cottages, Rowfold Nurseries, Coneyhurst Road, Billingshurst, RH14 9DD, England

      IIF 79

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 80 IIF 81
  • Cooper, Royston
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 82

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 83

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 84

    • 1, Bird Cottage, Rowfold Nursery, Billingshurst, W Sussex, RH14 9DD

      IIF 85

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 86 IIF 87 IIF 88

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 89

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 90

    • 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 91

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 92 IIF 93 IIF 94

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 96

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 97
  • Cooper, Royston
    British investor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 98
  • Cooper, Royston
    British mobile home operator born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 99
  • Cooper, Royston
    British park home operator born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 100
  • Cooper, Royston
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Royston
    British

    Registered addresses and corresponding companies

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 105
  • Cooper, Royston

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 106

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    POLEMILL LIMITED - 2020-03-09
    26-28 Southernhay East, Exeter, Devon
    Corporate (1 parent)
    Equity (Company account)
    -2,021 GBP2020-04-30
    Officer
    2020-03-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,035 GBP2023-09-30
    Officer
    2020-06-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    222,411 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    COTSWOLD GRANGE COUNTRY PARK LLP - 2010-09-24
    Richmond House, Broad Street, Ely, Cambs
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 8
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 86 - director → ME
  • 9
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 10
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 77 - director → ME
  • 11
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -172,100 GBP2017-03-31
    Officer
    2012-04-04 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    2b Highstone House, 165 High Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 16
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,901,585 GBP2023-06-30
    Officer
    2015-06-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 75 - director → ME
  • 19
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -14,359 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    102,529 GBP2023-09-30
    Officer
    2017-10-27 ~ now
    IIF 59 - director → ME
  • 23
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    491,514 GBP2022-04-30
    Officer
    2007-04-24 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    -10,941 GBP2023-02-28
    Officer
    2019-02-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 26
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2007-03-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    PLATINIUM LEISURE LTD - 2021-03-04
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,820 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    5,417,967 GBP2018-11-30
    Officer
    2005-12-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    93,806 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 49 - director → ME
  • 30
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -6,819 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    91,515 GBP2023-09-30
    Officer
    2017-10-27 ~ now
    IIF 61 - director → ME
  • 33
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    1 Beacon Road, Crowborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,199 GBP2016-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 91 - director → ME
  • 35
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -12,734 GBP2023-09-30
    Officer
    2017-10-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    17 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,661 GBP2016-08-31
    Officer
    2017-03-01 ~ 2020-02-17
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 2
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-05-15 ~ 2018-11-07
    IIF 79 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-11-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,819 GBP2017-12-31
    Officer
    2012-07-18 ~ 2017-07-20
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Officer
    2009-01-28 ~ 2024-02-02
    IIF 92 - director → ME
    2009-01-28 ~ 2024-02-02
    IIF 106 - secretary → ME
  • 5
    Suite 9 272 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,351 GBP2023-03-31
    Officer
    2017-10-27 ~ 2023-11-02
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-12-19
    IIF 80 - director → ME
    2009-12-18 ~ 2011-12-19
    IIF 107 - secretary → ME
  • 7
    Unit 5 Vinalls Business Centre, Nep Town Road, Henfield, England
    Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-02-10
    IIF 94 - director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 51 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    102,529 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 10
    MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ 2015-04-22
    IIF 74 - director → ME
    2010-06-17 ~ 2011-12-19
    IIF 81 - director → ME
    2010-06-17 ~ 2011-12-19
    IIF 105 - secretary → ME
  • 11
    32 (basement) Woodstock Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,456 GBP2023-10-31
    Officer
    2014-10-30 ~ 2019-10-22
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,603,266 GBP2022-12-31
    Officer
    2017-12-08 ~ 2024-11-01
    IIF 71 - director → ME
    Person with significant control
    2017-12-08 ~ 2024-11-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2005-08-03 ~ 2015-12-07
    IIF 87 - director → ME
  • 14
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2012-07-05 ~ 2016-08-16
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED - 2017-07-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2008-05-08 ~ 2017-06-27
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    SOMERSET TRAVELLERS LIMITED - 2012-09-27
    Core Law, 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-30 ~ 2014-03-24
    IIF 90 - director → ME
  • 17
    ESSEX PARK 2018 LTD - 2018-10-26
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2023-07-31
    Person with significant control
    2018-07-18 ~ 2018-10-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2016-04-26
    IIF 83 - director → ME
  • 19
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -2,670,331 GBP2023-12-31
    Officer
    2007-11-02 ~ 2012-03-06
    IIF 98 - director → ME
  • 20
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    93,806 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 21
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2013-07-24 ~ 2018-10-29
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 52 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2009-03-23
    IIF 85 - director → ME
  • 24
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    298,036 GBP2024-03-31
    Officer
    2018-05-21 ~ 2018-07-24
    IIF 70 - director → ME
    Person with significant control
    2018-05-21 ~ 2018-07-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    COTSWOLD MANOR COUNTRY PARK LLP - 2015-05-23
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-12-23
    IIF 101 - llp-designated-member → ME
  • 26
    REGENCY PARK HOMES LIMITED - 2015-05-19
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-12-19
    IIF 100 - director → ME
  • 27
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    91,515 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 66 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-09-27 ~ 2020-11-13
    IIF 67 - director → ME
    Person with significant control
    2019-09-27 ~ 2019-10-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2019-04-17 ~ 2020-11-13
    IIF 55 - director → ME
    Person with significant control
    2019-04-17 ~ 2020-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.