1
AG NEWQUAY LIMITED - now
PETER BULL RESORTS LIMITED
- 2019-06-04
08705531 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-04-10 ~ 2019-03-08
IIF 40 - Director → ME
Person with significant control
2018-04-10 ~ 2019-03-08
IIF 50 - Has significant influence or control over the trustees of a trust → OE
2
COGHURST HALL HOLIDAY VILLAGE LIMITED
- now 02430383 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
~ 2011-02-28
IIF 7 - Director → ME
~ 2006-01-17
IIF 36 - Secretary → ME
3
HACKREMCO (NO. 2311) LIMITED - 2006-01-10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Officer
2006-01-17 ~ 2011-02-28
IIF 31 - Director → ME
4
HACKREMCO (NO. 2309) LIMITED - 2006-01-10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-01-17 ~ 2011-02-28
IIF 28 - Director → ME
5
HACKREMCO (NO. 2310) LIMITED - 2006-01-10
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2011-02-28
IIF 25 - Director → ME
6
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents)
Officer
2008-03-13 ~ 2011-02-28
IIF 30 - Director → ME
7
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-07-16 ~ 2011-02-28
IIF 24 - Director → ME
2002-07-16 ~ 2006-01-17
IIF 46 - Secretary → ME
8
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2009-09-08 ~ 2011-02-15
IIF 34 - Director → ME
9
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)
Officer
2008-03-13 ~ 2011-02-28
IIF 26 - Director → ME
10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
1991-03-01 ~ 2011-02-28
IIF 8 - Director → ME
11
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
~ 2011-02-28
IIF 2 - Director → ME
~ 2006-01-17
IIF 45 - Secretary → ME
12
HOP FARM (ATTRACTIONS) TRADING LIMITED
06990918 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2011-02-15
IIF 19 - Director → ME
13
HOP FARM (CORPORATE) TRADING LIMITED
06990994 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2011-02-15
IIF 10 - Director → ME
14
HOP FARM (EVENTS) TRADING LIMITED
06990969 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2011-02-15
IIF 9 - Director → ME
15
HOP FARM (TOURING) TRADING LIMITED
06990925 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2011-02-15
IIF 15 - Director → ME
16
HOP FARM (WEDDINGS) TRADING LIMITED
06990963 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2011-02-15
IIF 12 - Director → ME
17
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (15 parents, 6 offsprings)
Officer
2007-05-04 ~ 2011-02-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
HOP FARM TRADING LIMITED - 2006-03-22
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2007-05-04 ~ 2011-02-15
IIF 21 - Director → ME
19
KENT ENTERTAINMENT RECRUITMENT LTD
08623411 23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-31 ~ 2011-02-28
IIF 32 - Director → ME
21
MARLIE FARM HOLIDAY VILLAGE LIMITED
- now 02438403 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
~ 2011-02-28
IIF 3 - Director → ME
~ 2006-01-17
IIF 41 - Secretary → ME
22
PARK HOLIDAYS UK FINANCE LIMITED
- now 00936576 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents)
Officer
2002-07-16 ~ 2011-02-28
IIF 33 - Director → ME
2002-07-16 ~ 2006-01-17
IIF 42 - Secretary → ME
23
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (13 parents, 17 offsprings)
Officer
~ 2011-02-28
IIF 6 - Director → ME
~ 2006-01-17
IIF 43 - Secretary → ME
24
SHEERNESS HOLIDAY PARK LIMITED - now
FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED
- 2012-11-21
02430661 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents)
Officer
~ 2011-02-28
IIF 5 - Director → ME
~ 2006-01-17
IIF 44 - Secretary → ME
25
SUN COMMUNITIES UK PARKS LTD - now
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
1992-03-19 ~ 2011-02-28
IIF 1 - Director → ME
1992-03-19 ~ 2006-01-17
IIF 37 - Secretary → ME
26
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED - now
BRITE PARTNERSHIP (NORTH EAST) LIMITED
- 2015-05-16
07239700 1 London Wall Place, London, Greater London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-10 ~ 2011-02-15
IIF 35 - Director → ME
27
THE HOP FARM (ATTRACTIONS) LIMITED
06916306 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2011-02-15
IIF 16 - Director → ME
28
THE HOP FARM (CORPORATE) LIMITED
06916226 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2011-02-15
IIF 14 - Director → ME
29
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2011-02-15
IIF 13 - Director → ME
30
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2011-02-15
IIF 22 - Director → ME
31
THE HOP FARM (WEDDINGS) LIMITED
06916294 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2011-02-15
IIF 20 - Director → ME
32
HOPTASTIC LIMITED - 2006-10-10
HOPTASTIC LIMITED - 2006-03-22
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2011-02-15
IIF 18 - Director → ME
33
THE NEW WALTON PIER COMPANY LIMITED
- now 00336665VICTORIA OPERATING COMPANY (LONDON) LIMITED(THE) - 1991-05-15
The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2005-11-02
IIF 23 - Director → ME
2002-07-16 ~ 2005-11-02
IIF 39 - 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 ~ 2011-02-28
IIF 29 - Director → ME
35
W.S.G.OPERATING COMPANY LIMITED
00324991 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
2002-07-16 ~ 2011-02-28
IIF 27 - Director → ME
2002-07-16 ~ 2006-01-17
IIF 38 - Secretary → ME
36
YESTERDAY'S WORLD HOLDINGS LIMITED
06900513 23 St. Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-02-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
23 St. Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (8 parents)
Officer
2004-07-30 ~ 2011-02-15
IIF 4 - Director → ME