1
BASLOW1 LIMITED - now
SUPERIOR PARKS LIMITED
- 2021-02-27
10975872 213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2021-02-03
IIF 12 - Director → ME
Person with significant control
2017-09-21 ~ 2021-02-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
- 2008-03-01
00748899 Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ dissolved
IIF 24 - Director → ME
3
BRMCO (175) LIMITED - now
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
- 2011-06-03
06280686 Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2007-06-15 ~ 2007-09-18
IIF 19 - Director → ME
4
EAST REALISATIONS 2024 LTD - now
EASTCHURCH HOLIDAY CENTRE LIMITED
- 2025-01-17
09324146EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ 2022-07-12
IIF 42 - Director → ME
5
21 Southampton Street, Southampton
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 21 - Director → ME
6
HERITAGE LEISURE DEVELOPMENTS LIMITED
06052033 1317 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2007-04-30
IIF 20 - Director → ME
7
HERITAGE LEISURE PARKS LIMITED - now
RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2004-06-11 ~ 2013-09-30
IIF 31 - Director → ME
8
Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 5 - Has significant influence or control → OE
9
HILL TOP RESIDENTIAL PARK LIMITED
13084017 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
HOLLAND PLACE MANAGEMENT LIMITED
08771009 Suite 2, Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Officer
2019-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISLAND LEISURE HOLIDAY PARKS LIMITED
12718299 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 34 - Director → ME
12
Seacliff Holiday Estate Limited, Oak Lane, Minster On Sea, Kent
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 18 - Director → ME
13
ROYALE PARKS (RECULVER) LIMITED - now
WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
- 2017-10-26
06409875BRMCO (161) LIMITED
- 2008-03-01
06409875 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Officer
2008-02-18 ~ 2017-10-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
7 Romulus Way, Brackley, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 41 - Director → ME
15
SEACLIFF HOLIDAY ESTATE LIMITED
00746316 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 14 - Director → ME
16
SUPERIOR AND PERFORMANCE CARS LIMITED
10320629 Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent, 10 offsprings)
Officer
2016-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
SUPERIOR HOLDINGS AND INVESTMENTS LIMITED
15453760 Seacliff Holiday Estate Limited Oak Lane, Minster, Sheerness, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
19
SUPERIOR PARK HOLIDAY HOMES LIMITED
- now 10975867SUPERIOR PARK HOMES LIMITED
- 2019-11-15
10975867 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent)
Officer
2017-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
SUPERIOR PARK HOMES LIMITED
- now 10308435WOODLANDS MOBILE HOME PARK LIMITED
- 2019-11-15
10308435 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Has significant influence or control → OE
21
SUPERIOR PROPERTIES AND INVESTMENTS LIMITED
15073486 Seacliff Holiday Estate Limited Oak Lane, Minster, Sheerness, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 37 - Director → ME
22
55 Rectory Grove Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-02 ~ now
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
24
UK HOLIDAY PARKS SOUTH EAST LIMITED
15928855 Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
WILLOWTREE HOLIDAY PARK ESTATE LIMITED
15373630 Seacliff Holiday Estate Oak Lane, Minster On Sea, Sheerness, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 39 - Director → ME
27
WILLOWTREE HOLIDAY PARK LIMITED
09588955 Seacliff Holiday Estate Oak Lane, Minster On Sea, Sheerness, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 29 - Has significant influence or control → OE