1
COSGRAVE LEISURE PARKS UK LIMITED
09973469 09984574, 13041207, 00518786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 34 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 43 - Director → ME
2022-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
COSGROVE LEISURE (WAYSIDE) LIMITED
09111768 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 27 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-07-02 ~ 2020-06-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-16 ~ 2023-05-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- now 11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SUBSIDIARY (1) LIMITED
- 2019-01-04
11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- 2018-09-04
11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 45 - Director → ME
IIF 47 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-23
IIF 33 - Has significant influence or control → OE
6
COSGROVE LEISURE PARKS UK DECKING LTD
13041207 09984574, 00518786, 09973469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 36 - Director → ME
IIF 26 - Director → ME
Person with significant control
2020-11-24 ~ 2023-05-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
2023-01-01 ~ 2023-01-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
COSGROVE LEISURE PARKS UK LIMITED
09984574 09973469, 13041207, 00518786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 32 - Director → ME
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ 2023-05-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-05-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
COSGROVE LEISURE PARKS UK SEASALTER LTD
- now 00518786 13041207, 00367954, 09984574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHN HAGUE & SONS LIMITED
- 2022-10-13
00518786 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 38 - Director → ME
IIF 30 - Director → ME
Person with significant control
2022-06-27 ~ 2022-10-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- now 11537846 11538179, 11538179, 11538179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SUBSIDIARY (2) LIMITED
- 2019-01-04
11537846 11538179, 00518786, 13041207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- 2018-09-04
11537846 11538179, 11538179, 11538179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-25 ~ now
IIF 23 - Director → ME
IIF 48 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-23
IIF 4 - Ownership of shares – 75% or more → OE
2018-08-25 ~ 2022-09-12
IIF 1 - Has significant influence or control → OE
10
COSGROVE LEISURE THAMES RETREAT LIMITED
10613525 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents)
Officer
2017-02-10 ~ now
IIF 49 - Director → ME
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ 2023-01-01
IIF 11 - Has significant influence or control → OE
11
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-03-30 ~ now
IIF 29 - Director → ME
2023-03-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
FISHING TEMPLE RESIDENTIAL HOMES LIMITED
- now 03548437ASHSTOCK 1634 LIMITED - 1998-06-15
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ 2018-05-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRANGE FARMS (UPPER HALLIFORD) LIMITED
- now 00367954COSGROVE LEISURE PARKS UK GRANGE FARM LTD
- 2023-04-05
00367954 00518786, 13041207, 09984574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGE FARMS (UPPER HALLIFORD) LIMITED
- 2022-10-26
00367954 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (7 parents)
Officer
2022-06-27 ~ now
IIF 24 - Director → ME
IIF 35 - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
LATIMER LEISURE CENTRAL BEACH LIMITED - now
COSGROVE LEISURE CENTRAL BEACH LIMITED
- 2025-01-07
10822983 32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2024-11-30
IIF 31 - Director → ME
Person with significant control
2017-06-16 ~ 2023-05-23
IIF 10 - Ownership of shares – 75% or more → OE
15
SHEERNESS HOLIDAY PARK LIMITED
- now 02430661FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED - 2012-11-21
BAYCOOK LIMITED - 1990-05-21
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents)
Officer
2013-03-12 ~ now
IIF 39 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ 2019-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE