1
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-11-10 ~ 2022-11-22
IIF 30 - Director → ME
2
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED - 2021-04-21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-09-01 ~ 2022-11-22
IIF 15 - Director → ME
3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-01-20 ~ 2022-11-22
IIF 25 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ 2022-11-22
IIF 20 - Director → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ 2022-11-22
IIF 27 - Director → ME
6
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ 2022-11-22
IIF 11 - Director → ME
7
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-09-01 ~ 2022-11-22
IIF 35 - Director → ME
8
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613ACTUALLY PROPERTY LIMITED - 2019-10-29
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Officer
2021-09-01 ~ 2021-09-01
IIF 16 - Director → ME
9
AG SPV1 LIMITED
13882035 13882466, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 14 - Director → ME
10
AG SPV2 LIMITED
13882072 13882035, 13882466, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 28 - Director → ME
11
AG SPV3 LIMITED
13882324 13882466, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 13 - Director → ME
12
AG SPV4 LIMITED
13882182 13882035, 13882466, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 34 - Director → ME
13
AG SPV5 LIMITED
13882466 13882035, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 19 - Director → ME
14
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ 2022-11-22
IIF 33 - Director → ME
16
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ 2022-11-22
IIF 22 - Director → ME
17
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (34 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 53 - Director → ME
19
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
- now 06184771LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 59 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 21 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 31 - Director → ME
22
DAISY HOLIDAY PARKS LIMITED
- now 12383015ORLANDO LEISURE LIMITED
- 2022-08-31
12383015 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2020-01-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 32 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 12 - Director → ME
25
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ 2022-11-22
IIF 18 - Director → ME
26
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 26 - Director → ME
27
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 29 - Director → ME
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 23 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 24 - Director → ME
30
HOLIDAY PARK DEVELOPMENTS LTD
- now 15885723HOLIDAY PARK GROUP LTD
- 2024-08-16
15885723 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-08 ~ 2025-08-07
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
31
HOLIDAY PARK SPECIALISTS LIMITED
- now 12263650THE DIGITAL TOUCH INTERNATIONAL LIMITED
- 2021-06-15
12263650 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF 74 - Right to appoint or remove directors → OE
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
2021-02-08 ~ 2021-06-14
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
2024-05-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (4 parents)
Officer
2024-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-01 ~ 2024-12-10
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
33
J D CIVILS AND GROUNDWORKS LTD
- 2024-09-11
15480425 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-06-01 ~ now
IIF 82 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 79 - Director → ME
36
KELD LEISURE LIMITED - now
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ 2021-06-17
IIF 43 - Director → ME
Person with significant control
2019-10-30 ~ 2021-06-17
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
LAND BUSINESS STRATEGIST LIMITED
- now 12290741THE HOLIDAY HOME GROUP LIMITED
- 2021-04-15
12290741 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
38
5 Rydale Park, Ryhope, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 83 - Director → ME
39
2-3 Exchange Place, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 85 - Director → ME
40
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Officer
2025-11-07 ~ now
IIF 80 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
42
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
43
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
44
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
46
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
47
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Passion Nightclub Holmside, Tyne And Wear, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ 2012-05-21
IIF 47 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2022-11-22
IIF 3 - Director → ME
50
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 2 - Director → ME
51
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-12-02 ~ 2022-11-22
IIF 17 - Director → ME
52
PRIMROSE BANK CARAVAN PARK LIMITED
04135229 South Lakeland House, A6, Yealand Redmayne, Carnforth, England
Active Corporate (13 parents)
Officer
2016-09-30 ~ 2018-01-15
IIF 54 - Director → ME
53
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 58 - Director → ME
54
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 57 - Director → ME
55
PURE LEISURE GROUP LIMITED
- now 05113719BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
Active Corporate (24 parents, 45 offsprings)
Officer
2016-10-16 ~ 2018-01-15
IIF 60 - Director → ME
56
South Lakeland House Main A6, Yealand Redmayne, Carnforth
Active Corporate (15 parents)
Officer
2016-04-14 ~ 2018-01-16
IIF 51 - Director → ME
57
4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-03-18
IIF 49 - Director → ME
58
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
16296064 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 78 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
59
7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
60
SPOILT ROTTEN HAIR & BEAUTY LIMITED
07361542 23 Holmeside, Sunderland, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 36 - Director → ME
61
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 55 - Director → ME
62
23 Holmeside, Sunderland
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
63
SUTTON HOSPITALITY CONSULTANTS LTD
- now 11250475HOSPITALITY CONSULTANTS GLOBAL LTD.
- 2021-08-18
11250475EPHIHANY HOTELS LTD
- 2018-05-21
11250475 Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 1 - Director → ME
64
THE BEEHIVE BAKERY LIMITED
- now 07455444CROSSCO (1221) LIMITED - 2011-02-04
Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2012-05-01
IIF 37 - Director → ME
65
5 Rydale Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 84 - Director → ME
66
23 Holmeside, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 56 - Director → ME
67
TURNKEY LAND SOLUTIONS LIMITED
- now 12310616SUTTON HOSPITALITY PARK MANAGEMENT LTD
- 2022-08-02
12310616 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 39 - Director → ME
68
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
- now 02890849LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
South Lakeland House, Yealand Redmayne, Carnforth
Active Corporate (19 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 48 - Director → ME
69
TYDD ST GILES LODGE DEVELOPMENTS LIMITED
05426553 South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
Active Corporate (17 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 52 - Director → ME