1
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-09 ~ now
IIF 52 - Director → ME
2
ALLENSFORD CARAVAN PARK LIMITED
07997192 Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 68 - Director → ME
3
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ dissolved
IIF 6 - Director → ME
4
BLACK BULL HOTEL MOFFAT LIMITED
10470571 C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents)
Officer
2018-11-29 ~ 2019-11-07
IIF 69 - Director → ME
Person with significant control
2018-11-29 ~ 2023-09-04
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27
Duo Level 6, 280 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2024-10-11 ~ now
IIF 46 - Director → ME
6
BRIGHTHOLME CARAVAN PARK LIMITED
06371098 Duo Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2024-10-11 ~ now
IIF 48 - Director → ME
7
THEMORN FINANCE LIMITED - 1980-12-31
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-10-30 ~ dissolved
IIF 14 - Director → ME
8
Drimsynie Estate Office, Lochgoilhead
Dissolved Corporate (13 parents)
Officer
2022-01-31 ~ dissolved
IIF 1 - Director → ME
9
CCV 2 OCEAN PROPCO LIMITED
- now 14131922COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED
- 2022-05-27
14131922 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ dissolved
IIF 21 - Director → ME
10
CCV 2 PINK PROPCO LIMITED
- now 14131940COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED
- 2022-05-27
14131940 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ dissolved
IIF 25 - Director → ME
11
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 65 - Director → ME
12
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
- 2022-05-16
13614324 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (12 parents, 7 offsprings)
Officer
2021-09-10 ~ 2024-06-28
IIF 34 - Director → ME
13
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-21 ~ 2024-06-28
IIF 22 - Director → ME
14
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED - now
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED
- 2024-07-04
FC036982 BR022070 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-06-28
IIF 62 - Director → ME
15
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED
- 2022-06-16
13998329 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2022-03-23 ~ 2024-06-28
IIF 28 - Director → ME
16
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-09 ~ 2024-06-28
IIF 23 - Director → ME
17
COVE COMMUNITIES UK HOLDINGS LIMITED - now
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-06-28
IIF 61 - Director → ME
18
COVE COMMUNITIES UK VENTURE LIMITED - now
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-06-28
IIF 64 - Director → ME
19
COWAL LEISURE LIMITED
- 2022-05-16
SC132187 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (19 parents, 5 offsprings)
Officer
2022-01-31 ~ 2024-06-28
IIF 4 - Director → ME
20
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-06-28
IIF 15 - Director → ME
21
KINVENA HOMES LIMITED
- 2022-06-16
01833364KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-08 ~ 2024-06-28
IIF 40 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-06-28
IIF 31 - Director → ME
23
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED
- now 02498943 06672882, 14121333, 14121623Warning 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)LANDISH CONSULTANTS LIMITED
- 2022-08-09
02498943 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (19 parents)
Officer
2021-03-02 ~ 2024-06-28
IIF 19 - Director → ME
24
COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
- now 06672882 02498943, 14121333, 14121317Warning 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)LANDISH DEVELOPMENTS (FEADON FARM) LTD
- 2022-08-09
06672882 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-06-28
IIF 27 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-06 ~ 2024-06-28
IIF 29 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-06-28
IIF 41 - Director → ME
27
COVE COMMUNITIES SERVICES LIMITED
- 2022-06-17
12395314 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-09 ~ 2024-06-28
IIF 42 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ 2024-06-28
IIF 36 - Director → ME
29
COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED
- now 13534861 13758210, 14121623, 14121333Warning 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)COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED
- 2022-08-09
13534861 13758210, 14121623, 14121333Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents)
Officer
2021-07-28 ~ 2024-06-28
IIF 37 - Director → ME
30
COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED
13758210 13534861, 13534861, 14121333Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-22 ~ 2024-06-28
IIF 35 - Director → ME
31
COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED
FC038269 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-04-27 ~ 2024-06-28
IIF 56 - Director → ME
32
COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED
FC038175 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2024-06-28
IIF 55 - Director → ME
33
COVE COMMUNITIES VENTURE 2 SANDY LIMITED
FC038248 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-04-20 ~ 2024-06-28
IIF 57 - Director → ME
34
COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED
14121623 14121333, 13534861, 14121462Warning 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) Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (13 parents)
Officer
2022-05-20 ~ 2024-06-28
IIF 38 - Director → ME
35
COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED
14121333 14121623, 13758210, 02498943Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-06-28
IIF 30 - Director → ME
36
COVE COMMUNITIES VENTURE 2 SPRINGWOOD OPCO LIMITED
14121462 14121317, 14121623, 02498943Warning 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) Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (13 parents)
Officer
2022-05-20 ~ 2024-06-28
IIF 26 - Director → ME
37
COVE COMMUNITIES VENTURE 2 SPRINGWOOD PROPCO LIMITED
14121317 14121462, 14121333, 14121623Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-06-28
IIF 39 - Director → ME
38
LUARD INVESTMENTS LIMITED
- 2022-06-21
00400439BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-29 ~ 2024-06-28
IIF 20 - Director → ME
39
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-06-28
IIF 33 - Director → ME
40
COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED
FC036978 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-01-02 ~ 2024-06-28
IIF 54 - Director → ME
41
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-10-21 ~ 2024-06-28
IIF 63 - Director → ME
42
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-06-28
IIF 24 - Director → ME
43
LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (11 parents)
Officer
2022-01-31 ~ dissolved
IIF 16 - Director → ME
44
DRIMSYNIE CONSTRUCTION LIMITED
- now SC054706LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (15 parents)
Officer
2022-01-31 ~ 2025-06-28
IIF 2 - Director → ME
45
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2022-01-31 ~ 2025-06-28
IIF 3 - Director → ME
46
HMS (954) LIMITED
SC443800 SC445513, SC470582, SC449168Warning 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) Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-01-31 ~ dissolved
IIF 18 - Director → ME
47
K A & R CAMPBELL HOLDINGS LIMITED
SC358653 Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-01-31 ~ 2025-06-28
IIF 17 - Director → ME
48
LAGGANHOUSE COUNTRY PARK LIMITED
- now SC366968MARK SEATON HOLDINGS LIMITED
- 2020-11-27
SC366968 30 Miller Road, Ayr, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
49
58 Durham Road, Chester Le Street, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
50
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-10-11 ~ now
IIF 45 - Director → ME
51
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ dissolved
IIF 53 - LLP Designated Member → ME
52
C/o Dains Accountants, 2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
53
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-18 ~ now
IIF 44 - Director → ME
54
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 51 - Director → ME
55
LEISURE PARK MANAGEMENT LIMITED
02765913 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-09 ~ now
IIF 50 - Director → ME
56
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ dissolved
IIF 8 - Director → ME
57
HALLEY CARAVANS LIMITED - 2014-06-02
Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
Dissolved Corporate (19 parents)
Officer
2022-01-31 ~ dissolved
IIF 11 - Director → ME
58
Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (14 parents)
Officer
2022-01-31 ~ 2025-06-28
IIF 5 - Director → ME
59
The Gables, Mossblown, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
60
MONTEITH PAPER PRODUCTS LIMITED
- now SC057251ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (15 parents)
Officer
2022-01-31 ~ dissolved
IIF 9 - Director → ME
61
NORTHERN STAR LEISURE LIMITED
- now SC278582CRAIGIELANDS LEISURE LIMITED
- 2013-10-24
SC278582 30 Miller Road, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2005-01-18 ~ dissolved
IIF 70 - Director → ME
2005-01-18 ~ dissolved
IIF 73 - Secretary → ME
62
NORTHERN STAR TECHNOLOGIES LIMITED
SC427984 Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 60 - Director → ME
63
Level 17 Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 67 - Director → ME
64
Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ 2021-02-25
IIF 58 - Director → ME
Person with significant control
2016-11-01 ~ 2021-02-25
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
65
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ dissolved
IIF 7 - Director → ME
66
THE ELMS RETIREMENT PARK LIMITED
13761274 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-08 ~ dissolved
IIF 43 - Director → ME
67
UNITY FARM HOLIDAY CENTRE LIMITED
01908248 Duo Level 6, 280 Bishopsgate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 47 - Director → ME
68
VECTAIR AVIATION (1995) LIMITED
03109845 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-09 ~ now
IIF 49 - Director → ME
69
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2019-10-30 ~ 2024-06-28
IIF 13 - Director → ME
70
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-06-28
IIF 32 - Director → ME