1
290 Elgin Avenue, London, England
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-12-24
Officer
2006-03-24 ~ 2007-10-05
IIF 15 - Director → ME
2006-03-24 ~ 2007-10-05
IIF 43 - Secretary → ME
2
ABERDEEN PROPERTY TRADING COMPANY LIMITED
- now SC150307RANDOTTE (NO. 336) LIMITED - 1994-06-06
6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1995-02-10 ~ 1996-12-02
IIF 39 - Secretary → ME
3
CARLTON MERES COUNTRY PARK LIMITED
10649174 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (8 parents)
Officer
2017-05-31 ~ dissolved
IIF 9 - Director → ME
4
COGHURST HALL HOLIDAY VILLAGE LIMITED
- now 02430383CRISPBAKE LIMITED - 1990-05-23
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 25 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 41 - Secretary → ME
5
HACKREMCO (NO. 2311) LIMITED - 2006-01-10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-12 ~ 2020-10-14
IIF 37 - Director → ME
2006-01-12 ~ 2020-10-14
IIF 50 - Secretary → ME
6
HACKREMCO (NO. 2309) LIMITED - 2006-01-10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-01-12 ~ 2020-10-14
IIF 31 - Director → ME
2006-01-12 ~ 2020-10-14
IIF 52 - Secretary → ME
7
HACKREMCO (NO. 2310) LIMITED - 2006-01-10
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 7 - Director → ME
2006-01-12 ~ dissolved
IIF 54 - Secretary → ME
8
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-13 ~ 2020-10-14
IIF 28 - Director → ME
2008-03-13 ~ 2020-10-14
IIF 47 - Secretary → ME
9
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 32 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 45 - Secretary → ME
10
PAIGNTON HOLIDAY PARK LTD - 2003-05-12
CLIPMIGHT LIMITED - 1992-09-01
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-13 ~ 2020-10-14
IIF 35 - Director → ME
2008-03-13 ~ 2020-10-14
IIF 48 - Secretary → ME
11
HAMMERTON CARAVAN GROUP LIMITED
00888131 Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-19 ~ 2020-10-14
IIF 5 - Director → ME
2018-12-19 ~ 2020-10-14
IIF 57 - Secretary → ME
12
HAMMERTON LEISURE LIMITED
- now 00633647DOVERCOURT CARAVAN PARK LIMITED - 1984-03-06
Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-19 ~ 2020-10-14
IIF 4 - Director → ME
2018-12-19 ~ 2020-10-14
IIF 58 - Secretary → ME
13
CINQUE PORTS LEISURE LIMITED - 1992-04-01
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 30 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 51 - Secretary → ME
14
HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 23 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 40 - Secretary → ME
15
HR ADVISE ME LIMITED
- 2011-02-10
06085143HR MATTERS 2 LIMITED
- 2008-09-22
06085143LOCH SOLUTIONS LIMITED
- 2008-08-12
06085143 Oxford House, Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
19,596 GBP2023-04-01 ~ 2024-03-31
Officer
2007-02-07 ~ 2013-06-21
IIF 63 - Secretary → ME
16
NARRAJO LIMITED - 1976-12-31
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-19 ~ 2020-10-14
IIF 34 - Director → ME
17
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1993-06-21 ~ 1993-07-27
IIF 19 - Director → ME
18
1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (15 parents)
Officer
1993-06-21 ~ 1993-07-27
IIF 20 - Director → ME
19
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8,252,935 GBP2023-01-31
Officer
2007-01-31 ~ 2014-12-19
IIF 8 - Director → ME
20
Oxford House, Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2013-10-16
IIF 14 - LLP Designated Member → ME
21
MARLIE FARM HOLIDAY VILLAGE LIMITED
- now 02438403CRIMPCURL LIMITED - 1990-05-21
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 24 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 42 - Secretary → ME
22
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-31 ~ 2020-10-14
IIF 11 - Director → ME
2017-07-31 ~ 2020-10-14
IIF 56 - Secretary → ME
23
PARK HOLIDAYS UK FINANCE LIMITED
- now 00936576 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 33 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 53 - Secretary → ME
24
HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
TRIMSET LIMITED - 1990-05-21
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (13 parents, 17 offsprings)
Officer
2006-01-17 ~ 2020-10-14
IIF 36 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 44 - Secretary → ME
25
RANDOLPH HILL LIMITED - now
RANDOLPH HILL FINANCE LIMITED
- 2013-05-07
SC144857PLENUS LIMITED - 1993-07-15
6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1995-02-24 ~ 1996-10-28
IIF 21 - Director → ME
1995-02-10 ~ 1996-12-02
IIF 59 - Secretary → ME
26
RANDOLPH HILL NURSING HOMES GROUP LIMITED - now
RANDOLPH HILL GROUP LIMITED
- 2013-05-01
SC111827NICHOL INVESTMENTS LIMITED - 1993-07-15
JETMODEL LIMITED - 1988-09-06
6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,583,108 GBP2025-03-31
Officer
1995-02-24 ~ 1996-10-28
IIF 18 - Director → ME
1995-02-10 ~ 1996-12-02
IIF 60 - Secretary → ME
27
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
1995-02-24 ~ 1996-10-28
IIF 16 - Director → ME
1995-02-10 ~ 1996-12-02
IIF 61 - Secretary → ME
28
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07
TIALLEAF LIMITED - 1986-11-12
Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1995-02-24 ~ 1996-10-28
IIF 17 - Director → ME
1995-02-10 ~ 1996-12-02
IIF 38 - Secretary → ME
29
B.& W.A.T PENSIONS LIMITED
- 2002-08-16
00784009 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-07-03 ~ 2005-04-14
IIF 22 - Director → ME
30
SEAVIEW HOLIDAY PARK LIMITED
- now 02726169GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
REFAL 361 LIMITED - 1992-08-27
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-28 ~ 2020-10-14
IIF 27 - Director → ME
31
SHEERNESS HOLIDAY PARK LIMITED
- now 02430661FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED
- 2012-11-21
02430661BAYCOOK LIMITED - 1990-05-21
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,826,528 GBP2024-12-31
Officer
2006-01-17 ~ 2013-03-12
IIF 3 - Director → ME
2006-01-17 ~ 2013-03-12
IIF 62 - Secretary → ME
32
Southerden House, Market Street, Hailsham, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,805 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
SUN COMMUNITIES UK PARKS LTD - now
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 29 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 49 - Secretary → ME
34
THE SOUTH DEVON HOLIDAY PARKS LIMITED
- now 03274393DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
2006-05-25 ~ 2020-10-14
IIF 13 - Director → ME
2006-05-25 ~ 2020-10-14
IIF 55 - Secretary → ME
35
FLEMING BIDCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill On Sea
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-08 ~ 2020-10-14
IIF 10 - Director → ME
36
CALEDONIA LION LIMITED
- 2017-02-14
08474797CALEDONIA LION BIDCO LIMITED - 2013-10-17
MACSCO 61 LIMITED - 2013-07-09
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-11 ~ 2020-10-14
IIF 26 - Director → ME
37
Glovers House, Glovers End, Bexhill On Sea, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-08 ~ 2020-10-14
IIF 12 - Director → ME
38
W.S.G.OPERATING COMPANY LIMITED
00324991 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-17 ~ 2020-10-14
IIF 6 - Director → ME
2006-01-17 ~ 2020-10-14
IIF 46 - Secretary → ME