1
2b Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIGHSTONE HOLIDAY CENTRE LIMITED
05369402 2b Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
CAPITAL ROOFING AND PROPERTY CARE LIMITED
12283803 The Bungalow Brookwood Lye Road, Brookwood, Woking, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2018-02-05
IIF 9 - Director → ME
Person with significant control
2017-06-08 ~ 2018-02-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
8
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Five Acre Chalet Park Brookwood Lye Road, Brookwood, Working, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 21 - Director → ME
2012-09-20 ~ dissolved
IIF 39 - Secretary → ME
11
2b Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OASIS PARKS LIMITED - now
PARK HOMES PADSTOW LIMITED - 2024-02-14
CONNOR PARK HOMES LIMITED
- 2015-11-25
09494809 1 Beacon Road, Crowborough, East Sussex, England
Active Corporate (5 parents)
Officer
2015-03-17 ~ 2015-10-29
IIF 20 - Director → ME
15
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
STRAYFIELD PARK HOMES LTD
- now 10065992SHRIPNEY CARAVAN SALES LIMITED
- 2017-12-12
10065992 2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUSTAINABLE URBAN DRIVEWAY SYSTEMS LTD
15732190 78 York Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
6 Hornsey Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 14 - Director → ME
19
2b Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 13 - Director → ME
2014-03-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
URBAN ROOFING AND PROPERTY MAINTENANCE LIMITED
12283331 The Bungalow Brookwood Lye Road, Brookwood, Woking, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
YORKSHIRE WORLD GARDEN PARKS LIMITED
08224280 2b Highstone House, 165 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 17 - Director → ME