1
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-07
IIF 7 - Ownership of shares – 75% or more → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
BEESTON REGIS HOLIDAY PARK LTD
- now 03164183BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15
03164183SPEED 5403 LIMITED
- 1996-03-22
03164183 03164181, 03678930, 03164172Warning 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 Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
4
DOVERCOURT HOLIDAY LODGES LIMITED
05721832 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-24 ~ 2010-09-17
IIF 22 - Director → ME
2010-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
GREEN DEVELOPMENT (EAST ANGLIA) LIMITED
10391297 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2022-06-30
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ 2022-06-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
SAFARI TENTS LIMITED
- 2012-03-28
07920984 The Mill House 2 Newmarket Road, Cringleford, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2012-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
MUNDESLEY HOLIDAY VILLAGE LIMITED
09326123 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
THE HOLLIES LEISURE RESORT LIMITED
14235791 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 25 - Director → ME
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 3 - Has significant influence or control → OE
13
YAXHAM WATERS HOLIDAY PARK LIMITED
- now 05464409THPD PROPERTIES LIMITED
- 2017-05-13
05464409 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-26 ~ now
IIF 13 - Director → ME
2005-05-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE