1
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-05-15
IIF 11 - Director → ME
2
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-04-01
IIF 10 - Director → ME
3
BRMCO (161) LIMITED
- now 00748899 06409875, 08494344, 05262178Warning 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) Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ dissolved
IIF 28 - Director → ME
2008-02-21 ~ dissolved
IIF 43 - Secretary → ME
4
BRMCO (175) LIMITED
- now 06280686 07403351, 07403337, 07069978Warning 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) Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2007-06-15 ~ 2017-02-27
IIF 22 - Director → ME
5
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 2 - Director → ME
6
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, 14581539 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2023-02-13 ~ 2026-03-01
IIF 1 - Director → ME
Person with significant control
2022-08-05 ~ 2026-03-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED
13350404 Tennyson House, Cambridge Business House, Cambridge, Cambridgeshire
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
HERITAGE LEISURE DEVELOPMENTS LIMITED
06052033 1317 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2013-04-25
IIF 21 - Director → ME
11
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 04369339, 05932557, 05065309Warning 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) Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-11 ~ 2017-09-07
IIF 6 - Director → ME
2020-01-25 ~ now
IIF 17 - Director → ME
2019-03-07 ~ 2019-09-01
IIF 5 - Director → ME
2004-06-11 ~ 2017-06-30
IIF 42 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERITAGE PARK INVESTMENTS LIMITED - now
BRMCO (175) LIMITED
- 2011-06-03
07403351 06280686, 07403337, 07087067Warning 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) Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2013-04-25
IIF 20 - Director → ME
13
CAMBRIDGE PARK HOMES LIMITED
- 2025-11-27
16818089HOLDVEST 154 LIMITED
- 2025-11-05
16818089 16818622, 16819186, 16818323Warning 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) 68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
MELTON COMMERCIAL TRADE CENTRE LIMITED
07056271 16 High Street, Castle Donington, Leicestershire
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 19 - Director → ME
16
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRESTIGE LEISURE LODGES LIMITED
- now 09233128MANOR DRIVE LODGES LIMITED
- 2016-04-29
09233128 Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRESTIGE PARK & LEISURE LIMITED
11978210 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EDGER 194 LIMITED - 2003-02-12
Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2004-08-19 ~ dissolved
IIF 41 - Secretary → ME
20
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2017-03-13
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-21
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROYALE PARKS (RECULVER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-08-15
BRMCO (161) LIMITED
- 2008-03-01
06409875 00748899, 08494344, 05262178Warning 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) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (12 parents)
Officer
2008-02-18 ~ 2013-09-10
IIF 30 - Director → ME
2008-02-18 ~ 2013-09-10
IIF 45 - Secretary → ME
22
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 27 - Director → ME
23
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ 2019-09-11
IIF 25 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-11 ~ 2019-09-11
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
24
The Sales Office, Lazy Otter Meadows Cambridge Road, Stretham, Ely, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-28 ~ now
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
25
The Office Weston Hill Park, Bridge Lane, Weston On Trent, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ dissolved
IIF 29 - Director → ME
2002-04-29 ~ 2017-09-07
IIF 44 - Secretary → ME
28
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2020-02-06
IIF 12 - Director → ME
Person with significant control
2020-02-06 ~ 2024-08-27
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2017-02-05 ~ 2020-02-06
IIF 37 - Ownership of shares – 75% or more → OE
30
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ 2024-10-28
IIF 3 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE