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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Robert Hodgson

    Related profiles found in government register
  • Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 1
  • Graham Hodgson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 2
  • Mr Graham Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL, United Kingdom

      IIF 3

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 4

    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 5

    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS

      IIF 6
  • Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 7
  • Mr Graham Hodgson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, United Kingdom

      IIF 8 IIF 9

    • Abraham Heights Farm, Westbourne Road, Lancaster, Lancashire, LA1 5EF, United Kingdom

      IIF 10
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 11

    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 12
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 13
  • Hodgson, Graham Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 14
  • Hodgson, Graham Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 15

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 16
  • Hodgson, Graham
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 17 IIF 18 IIF 19

    • Thurston Manor, Holiday Home Park, Dunbar, EH42 1SA, Scotland

      IIF 20

    • Thurston Manor Holiday Home Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 21

    • Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 22

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 23 IIF 24 IIF 25

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 30

    • 8-9, Well Court, London, EC4M 9DN, United Kingdom

      IIF 31 IIF 32

    • 174, Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU

      IIF 33 IIF 34

    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS, England

      IIF 35

    • Globe Arena, Westgate, Morecambe, Lancashire, LA4 4TB

      IIF 36

    • Unit 15, Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England

      IIF 37
  • Hodgson, Graham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 38

    • 52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom

      IIF 39
  • Hodgson, Graham
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 40 IIF 41

    • 24, Kingston Road, London, SW19 1JZ, United Kingdom

      IIF 42
  • Hodgson, Graham
    British technologist born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 43

    • 18, Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 44 IIF 45

    • C/o Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 46
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British director born in January 1960

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 56
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 57
  • Hodgson, Graham
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL

      IIF 58

    • 174, Bare Lane, Morecambe, Lancashire, LA4 6RU

      IIF 59
  • Hodgson, Graham
    British general manager born in June 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY

      IIF 60
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 61
  • Hodgson, Graham
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor Aldwych House, 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 62
  • Hodgson, Graham
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kingston Road, 24 Kingston Road, London, SW19 1JZ, England

      IIF 63
  • Hodgson, Graham

    Registered addresses and corresponding companies

    • 8 Furlong Lane, Poulton-le-fylde, Lancashire, FY6 7HQ

      IIF 64
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Officer
    2013-01-24 ~ now
    IIF 58 - LLP Designated Member → ME
  • 2
    174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    26,591 GBP2025-03-31
    Officer
    2008-12-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 4
    Woodlands, Lindale Road, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    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
  • 5
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 20 - Director → ME
  • 6
    Askam House, Hampson, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,069 GBP2025-03-31
    Officer
    2024-08-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 11
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 12
    SHUTTLEWORTH ENTERPRISES LIMITED - 2010-02-26
    24 Kingston Road, 24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 13
    Abraham Heights Farm, Westbourne Road, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,441 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 14
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 15
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 25 - Director → ME
  • 17
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Officer
    2013-01-22 ~ now
    IIF 30 - Director → ME
Ceased 36
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 51 - Director → ME
  • 3
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 55 - Director → ME
  • 4
    Atrium Court Tilgate Business Park, Brighton Road, Crawley, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,857,465 GBP2024-09-30
    Officer
    2016-07-22 ~ 2017-08-31
    IIF 39 - Director → ME
  • 5
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2009-12-21
    IIF 60 - Director → ME
    1997-04-11 ~ 2001-09-26
    IIF 64 - Secretary → ME
  • 6
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    2021-12-20 ~ 2024-05-09
    IIF 15 - Director → ME
  • 7
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,119,094 GBP2025-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 49 - Director → ME
  • 8
    Unit 25 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-22 ~ 2024-02-12
    IIF 43 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 59 - LLP Member → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2008-06-13
    IIF 57 - Director → ME
  • 11
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    ~ 2013-03-18
    IIF 34 - Director → ME
    ~ 1995-03-30
    IIF 65 - Secretary → ME
  • 12
    C/o Hydrogenone Capital, 4 Manchester Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,945 GBP2024-12-31
    Officer
    2018-12-19 ~ 2024-02-14
    IIF 45 - Director → ME
    Person with significant control
    2018-12-19 ~ 2021-12-06
    IIF 9 - Has significant influence or control → OE
  • 13
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-03-14 ~ 2023-11-20
    IIF 44 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-12-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Forvis Mazars Llp, One St. Peters Square, Manchester
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,050,072 GBP2022-12-31
    Officer
    2017-09-11 ~ 2024-02-16
    IIF 46 - Director → ME
    Person with significant control
    2017-09-11 ~ 2021-12-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-19
    IIF 54 - Director → ME
  • 16
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    200,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    2011-07-15 ~ 2014-06-03
    IIF 62 - Director → ME
  • 17
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,060,682 GBP2015-05-31
    Officer
    2010-07-07 ~ 2013-03-18
    IIF 36 - Director → ME
  • 18
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 18 - Director → ME
  • 19
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-07-07 ~ 2006-06-16
    IIF 56 - Director → ME
  • 20
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    2018-10-22 ~ 2024-05-09
    IIF 22 - Director → ME
  • 21
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2024-05-09
    IIF 14 - Director → ME
  • 22
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    2017-02-07 ~ 2024-05-09
    IIF 17 - Director → ME
  • 23
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2008-06-13
    IIF 47 - Director → ME
  • 24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-13
    IIF 52 - Director → ME
  • 25
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2008-06-13
    IIF 48 - Director → ME
  • 26
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2008-06-13
    IIF 53 - Director → ME
  • 27
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    IIF 50 - Director → ME
  • 28
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 19 - Director → ME
  • 29
    POINTDEAN LIMITED - 2001-02-02
    Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    312,977 GBP2024-03-31
    Officer
    2001-01-23 ~ 2025-08-12
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    IIF 23 - Director → ME
  • 31
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 16 - Director → ME
  • 32
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 28 - Director → ME
  • 33
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 26 - Director → ME
  • 34
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2010-09-24 ~ 2024-05-09
    IIF 21 - Director → ME
  • 35
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED - 2022-03-10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 27 - Director → ME
  • 36
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.