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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seaton, Mark

    Related profiles found in government register
  • Seaton, Mark
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 1
  • Seaton, Mark
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Seaton, Mark
    English

    Registered addresses and corresponding companies

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 54
  • Seaton, Mark
    English born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 55

    • The Gables, Neilshill, Mossblown, Ayr, Ayrshire, KA6 5AY, United Kingdom

      IIF 56

    • Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, DG9 8QX, Scotland

      IIF 57

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 62

    • Black Bull Hotel, Church Gate, Moffat, DG10 9EG

      IIF 63

    • The Gables, Neilshill, Mossblown, Ayrshire, KA6 5AY, United Kingdom

      IIF 64

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 1HB

      IIF 65 IIF 66

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 67

    • The Gables, Neilshill, Ayrshire, KA5 5AY, Scotland

      IIF 68
  • Seaton, Mark
    English director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 69 IIF 70

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 71 IIF 72
  • Mr Mark Seaton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dains Accountants, 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

      IIF 73

    • 58, Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ, England

      IIF 74
  • Mr Mark Seaton
    English born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 75 IIF 76

    • Kings Hall, 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 77

    • Balminnoch, Kirkcowan, Newton Stewart, DG8 0EP, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    7 LEISURE LIMITED
    04846604
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-09-09 ~ now
    IIF 53 - Director → ME
  • 2
    ALLENSFORD CARAVAN PARK LIMITED
    07997192
    Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 68 - Director → ME
  • 3
    ALLENSFORD LEISURE LIMITED
    06869891
    Kings Hall, 4 Imperial Buildings, Houghton Le Spring, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 65 - Director → ME
  • 4
    ARGYLL HOLIDAYS LIMITED
    SC370333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (15 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BLACK BULL HOTEL MOFFAT LIMITED
    10470571
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ 2019-11-07
    IIF 63 - Director → ME
    Person with significant control
    2018-11-29 ~ 2023-09-04
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BREAN LEISURE PARK LTD.
    - now 00971857
    MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-11 ~ now
    IIF 47 - Director → ME
  • 7
    BRIGHTHOLME CARAVAN PARK LIMITED
    06371098
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-11 ~ now
    IIF 49 - Director → ME
  • 8
    BUNN LEISURE LIMITED
    - now 00892121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-22 during the appointment or period of control
    Dissolved on 2024-09-02 during the appointment or period of control
    THEMORN FINANCE LIMITED - 1980-12-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CARRICK CASTLE HOTEL LIMITED
    SC050152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead
    Dissolved Corporate (14 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 10
    CCV 2 OCEAN PROPCO LIMITED
    - now 14131922
    COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED
    - 2022-05-27 14131922
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CCV 2 PINK PROPCO LIMITED
    - now 14131940
    COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED
    - 2022-05-27 14131940
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CCVIIKPV LTD
    - now 12355586
    COVE COMMUNITIES VENTURE II KPV LIMITED
    - 2019-12-11 12355586 12359520
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 62 - Director → ME
  • 13
    COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
    - now 13614324
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
    - 2022-05-16 13614324
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (14 parents, 7 offsprings)
    Officer
    2021-09-10 ~ 2024-06-28
    IIF 35 - Director → ME
  • 14
    COVE COMMUNITIES MANAGEMENT LIMITED
    12156493
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 23 - Director → ME
  • 15
    COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED - now
    COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED
    - 2024-07-04 FC036982 BR022070
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 70 - Director → ME
  • 16
    COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
    - now 13998329
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED
    - 2022-06-16 13998329
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 29 - Director → ME
  • 17
    COVE COMMUNITIES TREASURY LIMITED
    12395706
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 24 - Director → ME
  • 18
    COVE COMMUNITIES UK HOLDINGS LIMITED - now
    COVE COMMUNITIES WH HOLDINGS LIMITED
    - 2024-08-02 FC036633 BR021721
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 69 - Director → ME
  • 19
    COVE COMMUNITIES UK VENTURE LIMITED - now
    COVE COMMUNITIES WH VENTURE LIMITED
    - 2024-07-19 FC036631 BR021719
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 72 - Director → ME
  • 20
    COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
    - now SC132187 SC715764
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    COWAL LEISURE LIMITED
    - 2022-05-16 SC132187
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
    In Administration Corporate (22 parents, 5 offsprings)
    Officer
    2022-01-31 ~ 2024-06-28
    IIF 5 - Director → ME
  • 21
    COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED
    SC715764 SC132187
    C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-06-28
    IIF 16 - Director → ME
  • 22
    COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED
    - now 01833364 13998961
    KINVENA HOMES LIMITED
    - 2022-06-16 01833364
    KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
    FLAMEWEST LIMITED - 1984-10-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-04-08 ~ 2024-06-28
    IIF 41 - Director → ME
  • 23
    COVE COMMUNITIES VENTURE 2 ELMS PROPCO LIMITED
    13998961 01833364
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 32 - Director → ME
  • 24
    COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED
    - now 02498943 06672882... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    LANDISH CONSULTANTS LIMITED
    - 2022-08-09 02498943
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (21 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 20 - Director → ME
  • 25
    COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
    - now 06672882 02498943... (more)
    LANDISH DEVELOPMENTS (FEADON FARM) LTD
    - 2022-08-09 06672882
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 28 - Director → ME
  • 26
    COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
    - now 14089925 14089239... (more)
    CCV 2 SQUIRREL OPCO LIMITED
    - 2022-07-07 14089925 14089239
    COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
    - 2022-05-27 14089925 14089239... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-06 ~ 2024-06-28
    IIF 30 - Director → ME
  • 27
    COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
    - now 14089239 14089925... (more)
    CCV 2 SQUIRREL PROPCO LIMITED
    - 2022-07-07 14089239 14089925
    COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
    - 2022-05-27 14089239 14089925... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-06-28
    IIF 42 - Director → ME
  • 28
    COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED
    - now 12395314 12359520
    COVE COMMUNITIES SERVICES LIMITED
    - 2022-06-17 12395314
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 43 - Director → ME
  • 29
    COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED
    - now 12359520 12395314
    COVE COMMUNITIES VENTURE II KPV LIMITED
    - 2022-06-15 12359520 12355586
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-06-28
    IIF 37 - Director → ME
  • 30
    COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED
    - now 13534861 13758210... (more)
    COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED
    - 2022-08-09 13534861 13758210... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Active Corporate (14 parents)
    Officer
    2021-07-28 ~ 2024-06-28
    IIF 38 - Director → ME
  • 31
    COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED
    13758210 13534861... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-06-28
    IIF 36 - Director → ME
  • 32
    COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED
    FC038269
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2024-06-28
    IIF 60 - Director → ME
  • 33
    COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED
    FC038175
    44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ 2024-06-28
    IIF 59 - Director → ME
  • 34
    COVE COMMUNITIES VENTURE 2 SANDY LIMITED
    FC038248
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-04-20 ~ 2024-06-28
    IIF 61 - Director → ME
  • 35
    COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED
    14121623 14121333... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (15 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 39 - Director → ME
  • 36
    COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED
    14121333 14121623... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 31 - Director → ME
  • 37
    COVE COMMUNITIES VENTURE 2 SPRINGWOOD OPCO LIMITED
    14121462 14121317... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (15 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 27 - Director → ME
  • 38
    COVE COMMUNITIES VENTURE 2 SPRINGWOOD PROPCO LIMITED
    14121317 14121462... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 40 - Director → ME
  • 39
    COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
    - now 00400439 13998576
    LUARD INVESTMENTS LIMITED
    - 2022-06-21 00400439
    BETTY'S ESTATES LIMITED - 1984-12-12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-04-29 ~ 2024-06-28
    IIF 21 - Director → ME
  • 40
    COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED
    13998576 00400439
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 34 - Director → ME
  • 41
    COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED
    FC036978
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 58 - Director → ME
  • 42
    COVE COMMUNITIES WH INVESTMENTS LIMITED
    FC036632
    44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 71 - Director → ME
  • 43
    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
    2022-05-05 ~ 2024-06-28
    IIF 25 - Director → ME
  • 44
    D & C L PARKS LIMITED
    - now SC472107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (12 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 45
    DRIMSYNIE CONSTRUCTION LIMITED
    - now SC054706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-04 during the appointment or period of control
    LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
    Drimsynie Estate Office, Lochgoilhead
    Liquidation Corporate (16 parents)
    Officer
    2022-01-31 ~ 2025-06-28
    IIF 3 - Director → ME
  • 46
    DRIMSYNIE ESTATE LIMITED
    - now SC054705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-04 during the appointment or period of control
    LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
    Drimsynie Estate Office, Lochgoilhead
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2022-01-31 ~ 2025-06-28
    IIF 4 - Director → ME
  • 47
    HMS (954) LIMITED
    SC443800 SC445513... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 48
    K A & R CAMPBELL HOLDINGS LIMITED
    SC358653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-04 during the appointment or period of control
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Liquidation Corporate (17 parents, 8 offsprings)
    Officer
    2022-01-31 ~ 2025-06-28
    IIF 18 - Director → ME
  • 49
    LAGGANHOUSE COUNTRY PARK LIMITED
    - now SC366968
    MARK SEATON HOLDINGS LIMITED
    - 2020-11-27 SC366968
    30 Miller Road, Ayr, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LEGACY LEISURE GROUP LTD
    15718400
    58 Durham Road, Chester Le Street, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    LEGACY MANCO LIMITED
    15872223
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 46 - Director → ME
  • 52
    LEGACY PARKS MANAGEMENT LLP
    OC454062 LP023865
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-10-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 53
    LEGACY RESORTS LIMITED
    08603293
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 54
    LEGACY SKIRLINGTON LIMITED
    15872396
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-18 ~ now
    IIF 45 - Director → ME
  • 55
    LEGACY UNITY LIMITED
    15872376
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 56
    LEISURE PARK MANAGEMENT LIMITED
    02765913
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 51 - Director → ME
  • 57
    LOCH AWE HOLIDAY PARK LIMITED
    SC338123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (15 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 58
    LOCH LOMOND HOLIDAY PARK LIMITED
    - now SC052200 SC472107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved Corporate (20 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 59
    LOCHGOILHEAD STORES LIMITED
    SC066543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-04 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Liquidation Corporate (15 parents)
    Officer
    2022-01-31 ~ 2025-06-28
    IIF 6 - Director → ME
  • 60
    M S CONSULTANT SERVICES LTD
    SC639867
    The Gables, Mossblown, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 61
    MONTEITH PAPER PRODUCTS LIMITED
    - now SC057251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (16 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 62
    NORTHERN STAR LEISURE LIMITED
    - now SC278582
    CRAIGIELANDS LEISURE LIMITED
    - 2013-10-24 SC278582
    30 Miller Road, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 67 - Director → ME
    2005-01-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 63
    NORTHERN STAR TECHNOLOGIES LIMITED
    SC427984
    Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 64
    PENPONT LEISURE LTD
    05898232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-25 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    Level 17 Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 65
    PROW LEISURE LIMITED
    SC491015
    Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-11-11 ~ 2021-02-25
    IIF 56 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-02-25
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    STRATHECK HOLIDAY PARK LIMITED
    SC338124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved Corporate (15 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 67
    THE ELMS RETIREMENT PARK LIMITED
    13761274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 68
    UNITY FARM HOLIDAY CENTRE LIMITED
    01908248
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 48 - Director → ME
  • 69
    VECTAIR AVIATION (1995) LIMITED
    03109845
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-09-09 ~ now
    IIF 50 - Director → ME
  • 70
    WHITE HORSE CARAVAN COMPANY LIMITED
    - now 01538949
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2024-06-28
    IIF 14 - Director → ME
  • 71
    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
    2019-10-21 ~ 2024-06-28
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.