1
22 Seymour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 29 - Director → ME
2
CAPITAL MOBILE MANAGEMENT LIMITED
15278581 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Basement, 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Person with significant control
2020-04-17 ~ 2023-09-01
IIF 26 - Ownership of shares – 75% or more → OE
4
166 College Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-27 ~ dissolved
IIF 59 - Director → ME
5
124 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
CHEVAL INVESTMENT HOLDINGS LIMITED
11780698 3 Homer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2019-02-22
IIF 44 - Director → ME
2019-01-22 ~ 2019-01-22
IIF 7 - Director → ME
Person with significant control
2019-01-22 ~ 2019-01-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-20 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
MSO INVESTMENT LIMITED - 2017-01-23
SHANTEER INVESTMENT LIMITED - 2015-06-03
Office 403 96 Kensington High Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 53 - Director → ME
8
CHEVAL MOBILE HOMES 2016 LIMITED
10854021 3 Homer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
CHEVAL PARK HOMES HOLDINGS LIMITED
11093823 3 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 47 - Director → ME
10
3 Homer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ 2020-08-01
IIF 49 - Director → ME
2017-02-06 ~ 2017-02-06
IIF 48 - Director → ME
11
CHEVAL SOCIAL MANAGEMENT LIMITED
11926289Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-25 during the appointment or period of control
Commencement of winding up on 2025-10-14 during the appointment or period of control
Conclusion of winding up on 2025-12-10 during the appointment or period of control
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2021-05-01
IIF 35 - Director → ME
Person with significant control
2019-04-04 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
12
3 Homer Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 43 - Director → ME
13
CONTINENTAL HOLIDAY HOMES LIMITED
08691005Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-08-22
Conclusion of winding up on 2024-05-30
Unit 2b Haller Street, Hull, England
Liquidation Corporate (4 parents)
Officer
2013-09-16 ~ 2017-12-04
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-01
IIF 3 - Has significant influence or control → OE
14
Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
DAIRYHOUSE BRIDGE HOLDINGS LIMITED
13045527 582 Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2020-11-26 ~ 2022-06-29
IIF 41 - Director → ME
Person with significant control
2020-11-26 ~ 2022-06-22
IIF 18 - Right to appoint or remove directors → OE
16
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
EXCLUSIVE MOBILE HOLIDAY HOMES LTD
- now 09584603EXCLUSIVE HOILDAY HOMES LIMITED
- 2015-06-03
09584603 32 Woodstock Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
Office 403 96 Kensington High Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 57 - Director → ME
19
GREEN ACRES FARM MANAGEMENT LIMITED
15912293 Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Dissolved Corporate (1 parent)
Officer
2024-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
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
20
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-14 ~ 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
21
Premier House, No 303f 1 Canning Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 31 - Director → ME
22
LATIMER INVESTMENT HOLDINGS LIMITED
14711733 32 Woodstock Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
LATIMER LEISURE CENTRAL BEACH LIMITED
- now 10822983COSGROVE LEISURE CENTRAL BEACH LIMITED
- 2025-01-07
10822983 32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2024-11-30 ~ now
IIF 62 - Director → ME
24
Office 403 96 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 56 - Director → ME
2025-02-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
LONDON ROAD PROPERTY HOLDINGS LIMITED
16066299 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
3 Homer Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Office 403 96 Kensington High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-23 ~ 2022-03-01
IIF 60 - Director → ME
2023-03-01 ~ now
IIF 54 - Director → ME
28
MAYBROOK PROPERTIES MANAGEMENT LTD
17067648 Office 403 96 Kensington High Street, London, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 55 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
OAK TREE FIELD HOLDINGS LIMITED
13045601 Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ 2023-08-01
IIF 36 - Director → ME
30
Green Acres Farm Hardwick Lane, Lyne, Chertsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
PRESTIGE EQUITY AND INVESTMENT LIMITED
- now 11694106PRESTIGE CARAVANS LIMITED
- 2023-07-25
11694106 Office 403 96 Kensington High Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
2018-11-23 ~ 2018-11-23
IIF 46 - Director → ME
Person with significant control
2018-11-23 ~ 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
32
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 9 - Director → ME
34
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2018-06-29 ~ 2023-07-01
IIF 32 - Director → ME
35
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 28 - Director → ME
36
272 Kensington High Street, London, England
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 42 - Director → ME
37
YORKSHIRE HOLIDAY HOMES LIMITED
08158205 12 West Street, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ 2013-09-04
IIF 58 - Director → ME