1
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 9 - Director → ME
2
THEMORN FINANCE LIMITED - 1980-12-31
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-08-25 ~ 2022-09-09
IIF 29 - Director → ME
3
Drimsynie Estate Office, Lochgoilhead
Dissolved Corporate (13 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 6 - Director → ME
4
CCV 2 OCEAN PROPCO LIMITED
- now 14131922COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED - 2022-05-27
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 22 - Director → ME
5
CCV 2 PINK PROPCO LIMITED
- now 14131940COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED - 2022-05-27
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 20 - Director → ME
6
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2022-08-25 ~ 2022-09-09
IIF 5 - Director → ME
7
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 30 - Director → ME
8
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, Argyll
Active Corporate (19 parents, 5 offsprings)
Officer
2022-08-25 ~ 2022-09-09
IIF 1 - Director → ME
9
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 15 - Director → ME
10
LANDISH CONSULTANTS LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 3 - Director → ME
11
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2022-08-25 ~ 2022-09-09
IIF 25 - Director → ME
12
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 24 - Director → ME
13
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 23 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 28 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 2 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 26 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 4 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 27 - Director → ME
19
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 19 - Director → ME
20
LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (11 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 17 - Director → ME
21
DRIMSYNIE CONSTRUCTION LIMITED
- now SC054706LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (15 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 7 - Director → ME
22
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2022-08-25 ~ 2022-09-09
IIF 8 - Director → ME
23
HMS (954) LIMITED
SC443800 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 18 - Director → ME
24
K A & R CAMPBELL HOLDINGS LIMITED
SC358653 Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-08-25 ~ 2022-09-09
IIF 16 - Director → ME
25
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 12 - Director → ME
26
HALLEY CARAVANS LIMITED - 2014-06-02
Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
Dissolved Corporate (19 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 14 - Director → ME
27
Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (14 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 13 - Director → ME
28
MONTEITH PAPER PRODUCTS LIMITED
- now SC057251ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (15 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 11 - Director → ME
29
23 Cedar Avenue, St. Leonards, Ringwood, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-08-25 ~ 2022-09-09
IIF 10 - Director → ME
31
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2022-08-25 ~ 2022-09-09
IIF 21 - Director → ME
32
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-08-25 ~ 2022-09-09
IIF 31 - Director → ME