1
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-05-15
IIF 46 - Director → ME
2
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-04-01
IIF 45 - Director → ME
3
BRMCO (161) LIMITED
- now 00748899 06409875, 06409860, 07103279Warning 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 32 - Director → ME
2008-02-21 ~ dissolved
IIF 51 - Secretary → ME
4
BRMCO (175) LIMITED
- now 06280686 07403351, 07069978, 04964674Warning 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 26 - Director → ME
5
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 37 - Director → ME
6
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2022-08-05 ~ 2026-03-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 20 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 25 - Director → ME
11
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 07112938, 10694278, 05321199Warning 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)
Officer
2019-03-07 ~ 2019-09-01
IIF 40 - Director → ME
2020-01-25 ~ now
IIF 22 - Director → ME
2004-06-11 ~ 2017-09-07
IIF 41 - Director → ME
2004-06-11 ~ 2017-06-30
IIF 50 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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, 07069978, 07402489Warning 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 24 - Director → ME
13
CAMBRIDGE PARK HOMES LIMITED
- 2025-11-27
16818089HOLDVEST 154 LIMITED
- 2025-11-05
16818089 16336444, 16336265, 16336413Warning 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 49 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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 42 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 48 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRESTIGE PARK & LEISURE LIMITED
11978210 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2017-03-13
IIF 28 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROYALE PARKS (RECULVER) LIMITED - now
BRMCO (161) LIMITED
- 2008-03-01
06409875 00748899, 06409860, 07103279Warning 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 (8 parents)
Officer
2008-02-18 ~ 2013-09-10
IIF 34 - Director → ME
2008-02-18 ~ 2013-09-10
IIF 53 - Secretary → ME
20
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 31 - Director → ME
21
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 29 - Director → ME
Person with significant control
2017-09-11 ~ 2019-09-11
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2019-09-11 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
The Sales Office, Lazy Otter Meadows Cambridge Road, Stretham, Ely, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
The Office Weston Hill Park, Bridge Lane, Weston On Trent, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ dissolved
IIF 33 - Director → ME
2002-04-29 ~ 2017-09-07
IIF 52 - Secretary → ME
26
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2020-02-06
IIF 47 - Director → ME
Person with significant control
2017-02-05 ~ 2020-02-06
IIF 16 - Ownership of shares – 75% or more → OE
2020-02-06 ~ 2024-08-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ 2024-10-28
IIF 38 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE