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

Williams, Jason

    Related profiles found in government register
  • Williams, Jason

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 1
  • Williams, Jason
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 2
  • Williams, Jason
    English director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albion Court, 18-20 Frederick St, Birmingham, B1 3HE, United Kingdom

      IIF 3

    • Crosby Court, 28 George Street, Birmingham, B3 1QG

      IIF 4

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 5
  • Williams, Jason Mark
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 6
  • Williams, Jason Mark
    British chartered accountant born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Main Street, Prickwillow, Ely, Cambridgeshire, CB7 4UN, England

      IIF 7
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 8
  • Williams, Jason Mark
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Jason Mark
    British finance director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209
  • Williams, Jason
    British programme manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 210
  • Williams, Jason
    British finance director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaywood Hall, Gaywood Hall Drive, Gaywood, Kings Lynn, Norfolk, PE30 4EE, United Kingdom

      IIF 211
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 212
  • Williams, Jason Mark
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kloofs, Sandhurst Lane, Whydown Road, Bexhill-on-sea, TN39 4RG, United Kingdom

      IIF 213

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 214 IIF 215

    • Minton Place, Station Road, Swindon, SN1 1DA

      IIF 216
  • Williams, Mark Jason
    British hr born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 217
  • Williams, Mark Jason
    British recruitment born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 218
  • Williams, Mark Jason
    British sales & marketing professional born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 219
  • Mr Jason Williams
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 220

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 221
  • Mr Jason Mark Williams
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22, Station Road, Cambridge, Cambridgeshire, CB1 2JD, United Kingdom

      IIF 222

    • C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 223

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 224

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 225 IIF 226 IIF 227

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 229 IIF 230 IIF 231

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 233

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 234 IIF 235

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 236
  • Mr Jason Williams
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, EH3 5DA, Scotland

      IIF 237
  • Mr Mark Jason Williams
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 238

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 239
child relation
Offspring entities and appointments
Active 133
  • 1
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2022-09-21 ~ dissolved
    IIF 214 - director → ME
  • 2
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 193 - director → ME
  • 3
    22 Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 4
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 171 - director → ME
  • 5
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 169 - director → ME
  • 6
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 206 - director → ME
  • 7
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 159 - director → ME
  • 8
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 14 - director → ME
  • 9
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 133 - director → ME
  • 10
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 143 - director → ME
  • 11
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-07 ~ dissolved
    IIF 209 - director → ME
  • 12
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    5,721 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 196 - director → ME
  • 13
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 55 - director → ME
  • 14
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    87 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 38 - director → ME
  • 15
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 202 - director → ME
  • 16
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 74 - director → ME
  • 17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 203 - director → ME
  • 18
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 42 - director → ME
  • 19
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 199 - director → ME
  • 20
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 200 - director → ME
  • 21
    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
    2019-09-06 ~ dissolved
    IIF 61 - director → ME
  • 22
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    761,713 GBP2017-10-31
    Officer
    2019-09-06 ~ now
    IIF 197 - director → ME
  • 23
    EASTCHURCH HOLIDAY CENTRE LIMITED - 2025-01-17
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,259,650 GBP2019-09-30
    Officer
    2022-07-12 ~ now
    IIF 92 - director → ME
  • 24
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 123 - director → ME
  • 25
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 129 - director → ME
  • 26
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 82 - director → ME
  • 27
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 191 - director → ME
  • 28
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,945 GBP2016-10-31
    Officer
    2018-09-07 ~ now
    IIF 15 - director → ME
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 108 - director → ME
  • 30
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 102 - director → ME
  • 31
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-23
    Officer
    2018-09-07 ~ dissolved
    IIF 45 - director → ME
  • 32
    INTERGUIDE IOW LIMITED - 2025-01-17
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,479,410 GBP2022-06-30
    Officer
    2022-11-11 ~ now
    IIF 166 - director → ME
  • 33
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 198 - director → ME
  • 34
    20a Main Street, Prickwillow, Ely, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,511 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 7 - director → ME
  • 35
    Holbeche House 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 36
    Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    105,385 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 37
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
  • 38
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 119 - director → ME
  • 39
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 111 - director → ME
  • 40
    LIFE LIVING HOLDINGS LIMITED - 2025-02-05
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 162 - director → ME
  • 41
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 163 - director → ME
  • 42
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
  • 43
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 13 - director → ME
  • 44
    Tennyson House, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 31 - director → ME
  • 45
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 112 - director → ME
  • 46
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 47
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,628 GBP2020-08-31
    Officer
    2020-11-13 ~ dissolved
    IIF 208 - director → ME
  • 48
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,267 GBP2019-10-31
    Officer
    2020-11-13 ~ now
    IIF 48 - director → ME
  • 49
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 192 - director → ME
  • 50
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 219 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 51
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 218 - director → ME
  • 52
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 53
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 10 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 59 - director → ME
  • 56
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 184 - director → ME
  • 57
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 138 - director → ME
  • 58
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 144 - director → ME
  • 59
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 168 - director → ME
  • 60
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    317,223 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 16 - director → ME
  • 62
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 44 - director → ME
  • 63
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    686,797 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 9 - director → ME
  • 64
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 90 - director → ME
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 84 - director → ME
  • 66
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 124 - director → ME
  • 67
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 100 - director → ME
  • 68
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    87 GBP2023-03-30
    Officer
    2022-11-18 ~ now
    IIF 95 - director → ME
  • 69
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 41 - director → ME
  • 70
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 72 - director → ME
  • 71
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-18 ~ now
    IIF 106 - director → ME
  • 72
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-11-18 ~ dissolved
    IIF 125 - director → ME
  • 73
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Officer
    2022-11-18 ~ now
    IIF 145 - director → ME
  • 74
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-30 ~ dissolved
    IIF 83 - director → ME
  • 75
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 183 - director → ME
  • 76
    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
    2018-09-07 ~ now
    IIF 185 - director → ME
  • 77
    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
    2018-09-07 ~ now
    IIF 12 - director → ME
  • 78
    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
    2018-09-07 ~ now
    IIF 187 - director → ME
  • 79
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 188 - director → ME
  • 80
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 186 - director → ME
  • 81
    INVESTMENT LODGES LIMITED - 2017-08-24
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -20,042 GBP2016-10-21 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 182 - director → ME
  • 82
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,304 GBP2016-08-26 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 181 - director → ME
  • 83
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED - 2017-10-26
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,137,521 GBP2017-03-31
    Officer
    2018-09-07 ~ now
    IIF 189 - director → ME
  • 84
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 195 - director → ME
  • 85
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 173 - director → ME
  • 86
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 172 - director → ME
  • 87
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 78 - director → ME
  • 88
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 122 - director → ME
  • 89
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 152 - director → ME
  • 90
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2021-05-24 ~ now
    IIF 167 - director → ME
  • 91
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 17 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 67 - director → ME
  • 93
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 54 - director → ME
  • 94
    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
    2018-10-29 ~ now
    IIF 194 - director → ME
  • 95
    Anytime Fitness 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 210 - director → ME
    2021-05-04 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 96
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 148 - director → ME
  • 97
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 120 - director → ME
  • 98
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 118 - director → ME
  • 99
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-12 ~ dissolved
    IIF 34 - director → ME
  • 100
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-25 ~ dissolved
    IIF 51 - director → ME
  • 101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 81 - director → ME
  • 102
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 130 - director → ME
  • 103
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 201 - director → ME
  • 104
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-11 ~ dissolved
    IIF 85 - director → ME
  • 105
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 75 - director → ME
  • 106
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 174 - director → ME
  • 107
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 62 - director → ME
  • 108
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 215 - director → ME
  • 109
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 147 - director → ME
  • 110
    MAYFAIR MENDIP LIMITED - 2020-12-15
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2019-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 117 - director → ME
  • 111
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 87 - director → ME
  • 112
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 135 - director → ME
  • 113
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 142 - director → ME
  • 114
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 98 - director → ME
  • 115
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-11-29 ~ now
    IIF 49 - director → ME
  • 116
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-11-25 ~ dissolved
    IIF 6 - director → ME
  • 117
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 126 - director → ME
  • 118
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-25 ~ now
    IIF 76 - director → ME
  • 119
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 64 - director → ME
  • 120
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 56 - director → ME
  • 121
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 11 - director → ME
  • 122
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 43 - director → ME
  • 123
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 170 - director → ME
  • 124
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 66 - director → ME
  • 125
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 47 - director → ME
  • 126
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 103 - director → ME
  • 127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 77 - director → ME
  • 128
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 129
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,893 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 190 - director → ME
  • 130
    C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
  • 131
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 113 - director → ME
  • 132
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 73 - director → ME
  • 133
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 207 - director → ME
Ceased 81
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 153 - director → ME
  • 2
    ADAM ASKEY COMMERCIAL LTD - 2016-08-16
    ADAM ASKEY SOLIHULL LTD - 2016-04-28
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,590 GBP2016-12-31
    Officer
    2015-05-01 ~ 2015-12-31
    IIF 4 - director → ME
  • 3
    ADAM ASKEY BUILDING SERVICES LTD - 2016-08-16
    ADAM ASKEY SUTTON COLDFIELD LTD - 2016-04-15
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,715 GBP2016-12-31
    Officer
    2014-08-07 ~ 2014-12-30
    IIF 3 - director → ME
  • 4
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 139 - director → ME
  • 5
    BROOKLANDS ESTATES GROUP LIMITED - 2024-12-09
    OAKTREE ESTATES GROUP LIMITED - 2023-08-21
    CHRYSALIS PB LIMITED - 2022-07-19
    10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,054,067 GBP2023-05-31
    Officer
    2023-09-25 ~ 2023-09-30
    IIF 33 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 146 - director → ME
  • 7
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 204 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 96 - director → ME
  • 9
    CCC ESTATE LIMITED - 2023-07-31
    LMR ESTATES LIMITED - 2023-07-24
    HORZEN VENTURES LIMITED - 2019-07-15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-08-10 ~ 2019-04-09
    IIF 164 - director → ME
  • 10
    GROSVENOR PARKS LIMITED - 2023-07-31
    123456 LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,112,603 GBP2023-03-31
    Officer
    2017-01-09 ~ 2019-04-09
    IIF 29 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-04-09
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 11
    BOURN GOLF & COUNTRY CLUB LIMITED - 2022-09-15
    HORZEN GROUP LIMITED - 2019-07-15
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,930,938 GBP2023-03-31
    Officer
    2015-08-07 ~ 2019-04-09
    IIF 165 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-06-28
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 12
    123456 LIMITED - 2023-07-31
    GROSVENOR PARKS LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-05 ~ 2019-04-09
    IIF 28 - director → ME
  • 13
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    147,627 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 36 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 24 - director → ME
  • 14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 18 - director → ME
  • 15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 63 - director → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 53 - director → ME
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 136 - director → ME
  • 18
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 60 - director → ME
  • 19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-06
    IIF 110 - director → ME
  • 20
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 109 - director → ME
  • 21
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 115 - director → ME
  • 22
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 88 - director → ME
  • 23
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 128 - director → ME
  • 24
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 141 - director → ME
  • 25
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2018-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 127 - director → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 93 - director → ME
  • 27
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    782,755 GBP2020-02-29
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 86 - director → ME
    2022-07-11 ~ 2022-07-11
    IIF 58 - director → ME
  • 28
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 8 - director → ME
  • 29
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 104 - director → ME
  • 30
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2022-07-11 ~ 2023-07-07
    IIF 205 - director → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 150 - director → ME
  • 32
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 140 - director → ME
  • 33
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,311 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 91 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 23 - director → ME
  • 34
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 52 - director → ME
  • 35
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 94 - director → ME
  • 36
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 19 - director → ME
  • 37
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 131 - director → ME
  • 38
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 151 - director → ME
  • 39
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 105 - director → ME
  • 40
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 134 - director → ME
  • 41
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 180 - director → ME
  • 42
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 177 - director → ME
  • 43
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 179 - director → ME
  • 44
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 178 - director → ME
  • 45
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-12-02 ~ 2023-09-29
    IIF 175 - director → ME
  • 46
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669,993 GBP2019-11-30
    Officer
    2020-10-19 ~ 2023-12-06
    IIF 40 - director → ME
  • 47
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 137 - director → ME
  • 48
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 132 - director → ME
  • 49
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-09-07 ~ 2023-05-11
    IIF 39 - director → ME
  • 50
    TIME LIFE LIMITED - 2022-09-28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-11-21 ~ 2023-04-28
    IIF 101 - director → ME
  • 51
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ 2023-12-31
    IIF 37 - director → ME
  • 52
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2014-11-27 ~ 2015-05-01
    IIF 211 - director → ME
  • 53
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 176 - director → ME
  • 54
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-12-14
    IIF 216 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 155 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 158 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 57
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 154 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 58
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 156 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 59
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-21 ~ 2025-04-03
    IIF 213 - director → ME
  • 60
    26 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    820,550 GBP2023-10-30
    Officer
    2016-10-12 ~ 2018-12-21
    IIF 25 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-12-21
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 61
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 149 - director → ME
  • 62
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 99 - director → ME
  • 63
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 32 - director → ME
  • 64
    BASLOW LIMITED - 2020-03-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 212 - director → ME
  • 65
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 114 - director → ME
  • 66
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 79 - director → ME
  • 67
    HORZEN ASSETS LIMITED - 2019-08-15
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -82,718 GBP2017-09-01 ~ 2018-08-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 50 - director → ME
    2015-08-10 ~ 2019-04-09
    IIF 157 - director → ME
  • 68
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 80 - director → ME
  • 69
    Lynton House, 7-12 Tavistock Sqaure, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 69 - director → ME
  • 70
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 35 - director → ME
  • 71
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-07-12
    IIF 71 - director → ME
  • 72
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 70 - director → ME
  • 73
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 46 - director → ME
  • 74
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2022-11-21 ~ 2022-11-22
    IIF 116 - director → ME
  • 75
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 68 - director → ME
  • 76
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-07-12
    IIF 20 - director → ME
  • 77
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-14
    IIF 65 - director → ME
  • 78
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-01
    IIF 97 - director → ME
  • 79
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 121 - director → ME
  • 80
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 89 - director → ME
  • 81
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.