1
CARNABY HOLIDAY PARK LIMITED - 2020-03-23
FINNEYS1 LIMITED - 2020-03-13
WOODCARR RESIDENTIAL VILLAGE LIMITED - 2019-07-19
6b Hunter Street, East Kilbride P M B Taxation Services, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
205,731 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 6 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 3 - Has significant influence or control → OE
2
AMARAGH ASSOCIATES LTD - 2014-03-07
6b Hunter Street, The Village, East Kilbride, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,478,271 GBP2024-04-30
Officer
2014-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Turnham Lane, Cliffe, Selby, EnglandActive Corporate (2 parents)
Equity (Company account)
125,375 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6b Hunter Street, The Village, East KilbrideActive Corporate (2 parents)
Equity (Company account)
633,285 GBP2024-10-31
Officer
2013-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2011-10-03 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
WOODCARR RESIDENTIAL HOLDINGS LIMITED - 2019-07-19
6b Hunter Street, East Kilbride P M B Taxation Services, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 2 - Has significant influence or control → OE
7
6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,923 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cliffe Meadows Holiday Park, Turnham Ln, Selby, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cliffe Meadows Holiday Park Turnham Lane, Cliffe, SelbyActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-21 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE