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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bull, Robert

child relation
Offspring entities and appointments 362
  • 1
    7TH HOLDINGS (U.K.) LIMITED
    13279543
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 384 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACACIA (PB) LIMITED
    13914094 13980149
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents, 4 offsprings)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 127 - Director → ME
  • 3
    ANNIE’S PARK LIMITED
    12545224
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-05 ~ 2023-12-01
    IIF 169 - Director → ME
  • 4
    ATARASHI BK LIMITED
    14091464
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 615 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 662 - Ownership of shares – 75% or more → OE
    IIF 662 - Ownership of voting rights - 75% or more → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 5
    BEACH PARK LIMITED
    13952283
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2023-07-19
    IIF 156 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-11-11
    IIF 549 - Ownership of shares – 75% or more → OE
    IIF 549 - Ownership of voting rights - 75% or more → OE
    IIF 549 - Right to appoint or remove directors → OE
  • 6
    BEACON HILL CARAVAN PARK LIMITED
    10799510
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 23 - Director → ME
    2017-06-02 ~ 2017-11-14
    IIF 77 - Director → ME
    2017-11-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-11-14
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 7
    BEATTOCK COUNTRY PARK LIMITED
    08614013
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 598 - Director → ME
  • 8
    BEECHWOOD PARK LTD
    14120103
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 287 - Director → ME
  • 9
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 364 - Director → ME
  • 10
    BILLING ASSETS LIMITED
    - now 05546272
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 360 - Director → ME
  • 11
    BILLING MILL LIMITED
    13885679
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-12-01
    IIF 382 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-07-13
    IIF 561 - Right to appoint or remove directors → OE
    IIF 561 - Ownership of shares – 75% or more → OE
    IIF 561 - Ownership of voting rights - 75% or more → OE
  • 12
    BORDON PARK LIMITED
    11045877
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 15 - Director → ME
    2017-11-03 ~ now
    IIF 130 - Director → ME
  • 13
    BR REALISATIONS 2024 LTD - now
    BROOKSIDE LEISURE PARK LIMITED
    - 2025-01-17 09667060
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 120 - Director → ME
  • 14
    BROOKLANDS AND STRATTONS LIMITED
    - now 14090967
    BROOKLANDS ESTATES GROUP LIMITED
    - 2024-12-09 14090967
    OAKTREE ESTATES GROUP LIMITED
    - 2023-08-21 14090967
    CHRYSALIS PB LIMITED
    - 2022-07-19 14090967
    10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 614 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 666 - Ownership of voting rights - 75% or more → OE
    IIF 666 - Right to appoint or remove directors → OE
    IIF 666 - Ownership of shares – 75% or more → OE
  • 15
    BUDEMEADOWS COUNTRY PARK LTD
    11393313
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 5 - Director → ME
    2018-09-07 ~ now
    IIF 81 - Director → ME
  • 16
    BULL DEVELOPMENTS (UK) LIMITED
    06345086
    Richmond House, Broad Street, Ely, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 602 - Director → ME
  • 17
    BULL EMPLOYEE COMPANY LIMITED
    12349799
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2023-07-12
    IIF 228 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-02-14
    IIF 659 - Ownership of shares – 75% or more → OE
    IIF 659 - Right to appoint or remove directors → OE
    IIF 659 - Ownership of voting rights - 75% or more → OE
  • 18
    BULL FINANCE LIMITED
    06704022
    Price Bailey Llp, Richmond House Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 571 - Director → ME
  • 19
    BULL GROUP HOLDINGS LIMITED
    12020864
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 372 - Director → ME
    2019-05-29 ~ 2020-02-14
    IIF 73 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-11-10
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
    IIF 536 - Ownership of shares – 75% or more → OE
    2019-05-29 ~ 2020-02-14
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 20
    BULL GROUP HOLDINGS STOCK COMPANY LIMITED
    12454569
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2023-07-12
    IIF 373 - Director → ME
  • 21
    BULLDOG PREMIER LIMITED
    07365549
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 66 - Director → ME
    IIF 600 - Director → ME
  • 22
    BUNGALOWS R US LIMITED
    12439101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
  • 23
    BUSH PASTURES PARK LIMITED
    09768387
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ 2015-10-13
    IIF 78 - Director → ME
  • 24
    CAMEL CREEK CAPITAL LIMITED
    09710444
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 92 - Director → ME
  • 25
    CAMEL CREEK LIMITED
    09552047
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (9 parents)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 357 - Director → ME
  • 26
    CARLTON MANOR COUNTRY PARK LIMITED
    10649184
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 261 - Director → ME
  • 27
    CARRINGTON PARK LIMITED
    07445870
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 55 - Director → ME
    2017-11-16 ~ dissolved
    IIF 593 - Director → ME
  • 28
    CEDAR ST CAPITAL 2 LIMITED
    12213138 12215997... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 200 - Director → ME
  • 29
    CEDAR ST CAPITAL 3 LIMITED
    12215997 12213138... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 246 - Director → ME
  • 30
    CEDAR ST CAPITAL 4 LIMITED
    12936972 12215997... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 190 - Director → ME
  • 31
    CERULEAN (HL) LIMITED
    13665669
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 569 - Director → ME
  • 32
    CHATSWORTH HOMES WISBECH LIMITED
    12544678
    Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-08-04
    IIF 250 - Director → ME
    Person with significant control
    2020-04-02 ~ 2023-05-05
    IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 33
    CHINE COURT LIMITED
    12924111
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 251 - Director → ME
  • 34
    CHRISTCHURCH MARINA PARK LIMITED
    10203943
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (4 parents)
    Officer
    2016-05-27 ~ now
    IIF 12 - Director → ME
    2018-09-07 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-09-07
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 35
    CORNWALL CARAVAN PARK 2 LIMITED
    11410907 11363186
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 47 - Director → ME
    2018-06-12 ~ 2023-12-01
    IIF 211 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-12-10
    IIF 647 - Right to appoint or remove directors → OE
    IIF 647 - Ownership of voting rights - 75% or more → OE
    IIF 647 - Ownership of shares – 75% or more → OE
  • 36
    CORNWALL CARAVAN PARK LIMITED
    11363186 11410907
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2018-07-27 ~ 2023-12-01
    IIF 160 - Director → ME
    2018-05-15 ~ 2018-05-15
    IIF 597 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-15
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of shares – 75% or more → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
    2019-09-06 ~ 2021-08-11
    IIF 620 - Ownership of voting rights - 75% or more → OE
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Right to appoint or remove directors → OE
  • 37
    COTSWOLD 2010 LLP
    - now OC338184
    COTSWOLD GRANGE COUNTRY PARK LLP
    - 2010-09-24 OC338184 OC338185... (more)
    Richmond House, Broad Street, Ely, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 567 - LLP Designated Member → ME
  • 38
    COTSWOLD PARK DEVELOPMENTS LIMITED
    - now 07612199
    REGENCY LIFE INVESTMENTS LIMITED
    - 2013-06-05 07612199
    COTSWOLD PARK DEVELOPMENTS LIMITED
    - 2013-05-31 07612199
    BRITTANIA PARK DEVELOPMENTS LIMITED
    - 2011-04-26 07612199
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 582 - Director → ME
  • 39
    COUNTRY PARKS (UK) LIMITED
    06651401
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2010-06-28
    IIF 386 - Director → ME
    2008-07-21 ~ 2010-06-28
    IIF 390 - Secretary → ME
  • 40
    CRAIGIELAND COUNTRY PARK LLP
    OC338186
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2013-07-15
    IIF 565 - LLP Designated Member → ME
  • 41
    CRAIGIELANDS COUNTRY PARK LIMITED
    06587216
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 347 - Director → ME
  • 42
    CUPOLA COUNTRY PARK LIMITED
    09831948
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 157 - Director → ME
  • 43
    DALES VIEW PARK LTD
    - now 01682771
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 167 - Director → ME
  • 44
    DEERS LEAP 2 LIMITED
    12169893 10267291
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 281 - Director → ME
    2019-09-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-05
    IIF 626 - Ownership of voting rights - 75% or more → OE
    IIF 626 - Ownership of shares – 75% or more → OE
    IIF 626 - Right to appoint or remove directors → OE
    2019-09-05 ~ 2019-09-05
    IIF 627 - Right to appoint or remove directors → OE
    IIF 627 - Ownership of voting rights - 75% or more → OE
    IIF 627 - Ownership of shares – 75% or more → OE
  • 45
    DEERS LEAP LIMITED
    - now 10267291 12169893
    BARTLEY DEVELOPMENTS LTD
    - 2019-02-06 10267291 01469751... (more)
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 28 - Director → ME
    2019-01-14 ~ now
    IIF 148 - Director → ME
  • 46
    DEVON THREE LIMITED
    13951981
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 554 - Ownership of shares – 75% or more → OE
    IIF 554 - Ownership of voting rights - 75% or more → OE
    IIF 554 - Right to appoint or remove directors → OE
  • 47
    DEVON VIEW COURT LIMITED
    11634539
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2023-12-01
    IIF 240 - Director → ME
    2019-09-06 ~ 2023-12-01
    IIF 52 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-09-05
    IIF 649 - Right to appoint or remove directors → OE
    IIF 649 - Ownership of voting rights - 75% or more → OE
    IIF 649 - Ownership of shares – 75% or more → OE
  • 48
    DOLPHIN RIVER COUNTRY PARK LIMITED
    11796042
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2019-07-31 ~ 2023-07-12
    IIF 109 - Director → ME
  • 49
    DORSET CARAVAN PARK 2 LIMITED
    11410941 11666163... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 50
    DORSET CARAVAN PARK 3 LIMITED
    11411007 11666163... (more)
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2018-06-12 ~ now
    IIF 150 - Director → ME
    2019-09-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-11-07
    IIF 645 - Ownership of shares – 75% or more → OE
    IIF 645 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of voting rights - 75% or more → OE
  • 51
    DORSET CARAVAN PARK 4 LIMITED
    11666163 11411007... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2023-12-01
    IIF 212 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 43 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-09-05
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Ownership of shares – 75% or more → OE
    IIF 643 - Right to appoint or remove directors → OE
  • 52
    DORSET CARAVAN PARK 5 LTD
    11652950 11666163... (more)
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-11-20 ~ now
    IIF 151 - Director → ME
    2019-09-06 ~ now
    IIF 31 - Director → ME
  • 53
    DORSET CARAVAN PARK LIMITED
    11296935 11666163... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 54
    DORSET HEIGHTS CARAVAN PARK LTD
    11452715 07720946
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 152 - Director → ME
    2019-09-06 ~ now
    IIF 32 - Director → ME
  • 55
    DORSET PARK HOMES LIMITED
    - now 09120318
    CHRISTCHURCH COUNTRY PARK LIMITED
    - 2014-09-11 09120318
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 577 - Director → ME
  • 56
    DORSET VIEW CARAVAN PARK LTD
    - now 08148264 11296935... (more)
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 45 - Director → ME
    2018-12-07 ~ 2023-12-01
    IIF 285 - Director → ME
  • 57
    DUNTON PARK CARAVAN SITES LIMITED
    00662545
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (10 parents)
    Officer
    2019-09-06 ~ now
    IIF 26 - Director → ME
    2018-12-21 ~ now
    IIF 146 - Director → ME
  • 58
    EAST ANGLIAN NEW ESTATES LIMITED
    11879022
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    EAST ANGLIAN PARK DEVELOPMENTS LIMITED
    - now 07385292
    REGENCY PARK MOTORS LIMITED
    - 2011-10-13 07385292
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 601 - Director → ME
  • 60
    EAST ANGLIAN PROPERTY DEVELOPMENTS LIMITED
    11054537 11054391
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    EAST REALISATIONS 2024 LTD - now
    EASTCHURCH HOLIDAY CENTRE LIMITED
    - 2025-01-17 09324146 00600336
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-12-01
    IIF 118 - Director → ME
  • 62
    EC REALISATIONS 2024 LTD - now
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 123 - Director → ME
  • 63
    ELAYOR LIMITED
    14471797
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
  • 64
    ELLERSLIE COURT LIMITED
    13581793
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 265 - Director → ME
  • 65
    ELLERSLIE LAND LIMITED
    13912922
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
  • 66
    ELM HIGH ROAD LIMITED
    12537822
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of shares – 75% or more → OE
  • 67
    ELM REALISATIONS 2024 LTD - now
    ELMHURST LEISURE PARK LTD
    - 2025-01-22 14078525
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 122 - Director → ME
  • 68
    ESSEX CARAVAN PARK 2018 LTD
    11471811
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 37 - Director → ME
    2018-09-07 ~ 2023-12-01
    IIF 207 - Director → ME
  • 69
    FALCON PARK LIMITED
    11156793
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 159 - Director → ME
  • 70
    FOREST COUNTRY PARK LIMITED
    09831926
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 161 - Director → ME
  • 71
    FORT CARAVAN PARK LTD
    11452780
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 24 - Director → ME
    2018-12-07 ~ now
    IIF 143 - Director → ME
  • 72
    FRENSHAM COUNTRY PARK LIMITED
    - now 09836313 10193207
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2017-11-16 ~ now
    IIF 80 - Director → ME
    2018-09-07 ~ now
    IIF 6 - Director → ME
  • 73
    GOLD PARK COURT LIMITED
    13581811
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 198 - Director → ME
  • 74
    GOLDEN DAYS RETIREMENT LIMITED
    11549832
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 242 - Director → ME
  • 75
    GOLDEN LEAS HOLIDAY PARK LIMITED
    11163862
    Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 570 - Director → ME
  • 76
    GOODS EXCHANGE LIMITED
    14473838
    30-32 Gildredge Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 608 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 660 - Right to appoint or remove directors → OE
    IIF 660 - Ownership of voting rights - 75% or more → OE
    IIF 660 - Ownership of shares – 75% or more → OE
  • 77
    HARPCOMBE LIMITED
    01207337
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ 2014-02-03
    IIF 605 - Director → ME
  • 78
    HARVEY'S NURSERIES PARK HOME ESTATE LIMITED
    - now 08646177
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 171 - Director → ME
  • 79
    HASGUARD CROSS COUNTRY PARK LTD
    11393325
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 165 - Director → ME
  • 80
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2022-03-01 ~ 2023-07-07
    IIF 153 - Director → ME
  • 81
    HELLWELL BAY COUNTRY PARK LIMITED
    11795783
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-06 ~ 2023-07-12
    IIF 221 - Director → ME
  • 82
    HENFOLD COUNTRY PARK LTD
    - now 12859457
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 584 - Director → ME
  • 83
    HENFOLD LEISURE LIMITED
    07644718
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 586 - Director → ME
  • 84
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - now 08089801 07403351... (more)
    HERITAGE PARK INVESTMENTS LIMITED
    - 2013-07-17 08089801 07403351
    Heritage Park, Stepaside, Saundersfoot, Dyfed
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ 2015-04-23
    IIF 64 - Director → ME
  • 85
    HERITAGE PARK INVESTMENTS LIMITED
    - now 07403351 08089801
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - 2013-07-17 07403351 06280686... (more)
    BRMCO (175) LIMITED - 2011-06-03
    Heritage Park, Stepaside, Narberth, Wales
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2019-10-15
    IIF 65 - Director → ME
  • 86
    HH COUNTRY PARK FACILITIES LIMITED
    12524704
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-18 ~ 2023-07-12
    IIF 279 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 636 - Ownership of shares – 75% or more → OE
    IIF 636 - Ownership of voting rights - 75% or more → OE
    IIF 636 - Right to appoint or remove directors → OE
  • 87
    HH COUNTRY PARK LIMITED
    10649156
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 217 - Director → ME
  • 88
    HOUND HILL ESTATE LIMITED
    13625770
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ 2023-12-01
    IIF 239 - Director → ME
  • 89
    HV PARKS LIMITED
    - now 12842446
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-11-12 ~ 2023-07-12
    IIF 104 - Director → ME
  • 90
    IOW CARAVAN PARK 1 LIMITED
    11410876 11410893
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2023-07-17
    IIF 264 - Director → ME
    2018-09-07 ~ 2023-12-01
    IIF 54 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 91
    IOW CARAVAN PARK 2 LIMITED
    11410893 11410876
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – 75% or more → OE
  • 92
    IOW REALISATIONS 2024 LTD - now
    INTERGUIDE IOW LIMITED
    - 2025-01-17 12870695
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-12-01
    IIF 348 - Director → ME
  • 93
    IOW VIEW CARAVAN PARK LTD
    11452750
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (6 parents)
    Officer
    2018-10-29 ~ now
    IIF 25 - Director → ME
    IIF 147 - Director → ME
  • 94
    LAND HOLDINGS GROUP LIMITED
    14329459
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 500 - Right to appoint or remove directors → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Ownership of shares – 75% or more → OE
  • 95
    LEVERGATE LIMITED
    12571177
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2021-10-26 ~ 2023-12-01
    IIF 349 - Director → ME
  • 96
    LHP PARKS LIMITED
    13667732
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 124 - Director → ME
  • 97
    LIFE LIVING GROUP LIMITED
    - now 15104521
    LIFE LIVING HOLDINGS LIMITED
    - 2025-02-05 15104521
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 613 - Director → ME
    2023-08-30 ~ 2024-01-01
    IIF 126 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-01-01
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
    2025-01-31 ~ now
    IIF 665 - Ownership of shares – 75% or more → OE
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of voting rights - 75% or more → OE
  • 98
    LIFE LIVING UK LIMITED
    15104403
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ 2024-01-01
    IIF 292 - Director → ME
    2025-06-30 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-01-01
    IIF 514 - Ownership of shares – 75% or more → OE
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
    2025-06-30 ~ now
    IIF 612 - Right to appoint or remove directors → OE
    IIF 612 - Ownership of shares – 75% or more → OE
    IIF 612 - Ownership of voting rights - 75% or more → OE
  • 99
    LIFESTYLE SITES LIMITED
    11706336
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 4 - Director → ME
    2019-01-14 ~ now
    IIF 79 - Director → ME
  • 100
    LS SOMERSET LIMITED
    13616608
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (6 parents)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 355 - Director → ME
  • 101
    MALTON GRANGE COUNTRY PARK LIMITED
    08072175
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 172 - Director → ME
  • 102
    MAYFAIR HAMPSHIRE LIMITED
    11528249
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 385 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 564 - Ownership of voting rights - 75% or more → OE
    IIF 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of shares – 75% or more → OE
  • 103
    MAYFAIR SOLENT LIMITED
    11627718
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Receiver Action Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 210 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
    IIF 562 - Ownership of shares – 75% or more → OE
  • 104
    MBM PARKS LIMITED
    13669348
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ 2023-12-01
    IIF 237 - Director → ME
  • 105
    MEDINA COUNTRY PARK LIMITED
    - now 09634465
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 163 - Director → ME
  • 106
    MERRYHILL COURT LIMITED
    11159200
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 596 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 630 - Ownership of shares – 75% or more → OE
    IIF 630 - Ownership of voting rights - 75% or more → OE
    IIF 630 - Right to appoint or remove directors → OE
  • 107
    MILFORD ON SEA PARK LIMITED
    11045777
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 141 - Director → ME
    2018-09-07 ~ now
    IIF 22 - Director → ME
  • 108
    NEW WALK ORCHARD PARK LIMITED
    10066396
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 168 - Director → ME
  • 109
    NORFOLK CARAVAN PARK LTD
    11164405
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 108 - Director → ME
  • 110
    NORFOLK LAND & ESTATES LIMITED
    11705854
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    NORTH BOARHUNT 1 LIMITED
    11411258
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 84 - Director → ME
    2018-09-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 655 - Ownership of voting rights - 75% or more → OE
    IIF 655 - Right to appoint or remove directors → OE
    IIF 655 - Ownership of shares – 75% or more → OE
  • 112
    NOTTINGHAM CARAVAN PARK 1 LIMITED
    11411123
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 34 - Director → ME
    2018-06-12 ~ 2023-07-17
    IIF 290 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Right to appoint or remove directors → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
  • 113
    OAKHAM GRANGE LIMITED
    11567535
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 18 - Director → ME
    2018-09-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-12-10
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of shares – 75% or more → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
  • 114
    OAKTREE (PW) LIMITED
    14344489
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 616 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 663 - Right to appoint or remove directors → OE
    IIF 663 - Ownership of shares – 75% or more → OE
    IIF 663 - Ownership of voting rights - 75% or more → OE
  • 115
    OBELUS RKB LIMITED
    14090961
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 617 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 664 - Ownership of shares – 75% or more → OE
    IIF 664 - Right to appoint or remove directors → OE
    IIF 664 - Ownership of voting rights - 75% or more → OE
  • 116
    OCEAN FOUR LIMITED
    13585790
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (5 parents)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 354 - Director → ME
  • 117
    OCEAN ONE HUNDRED LIMITED
    13586164
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-10 ~ 2023-08-16
    IIF 589 - Director → ME
  • 118
    OCEAN ONE LIMITED
    13585912
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 345 - Director → ME
  • 119
    OUTHILL COUNTRY PARK LIMITED
    11899008
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 158 - Director → ME
  • 120
    PADSTOW HEIGHTS LIMITED
    13525448
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (5 parents)
    Officer
    2021-12-07 ~ 2023-12-01
    IIF 358 - Director → ME
  • 121
    PARK HOLDINGS (UK) LIMITED
    09113115
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 583 - Director → ME
  • 122
    PARK HOMES R US LIMITED
    12439631
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of shares – 75% or more → OE
  • 123
    PARK LIFE DEVELOPMENTS LIMITED
    - now 07108170
    MEADOWBANK CARAVAN PARK LIMITED
    - 2013-05-13 07108170
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 607 - Director → ME
    2011-12-19 ~ 2015-03-06
    IIF 603 - Director → ME
    2010-06-17 ~ 2011-12-19
    IIF 572 - Director → ME
  • 124
    PARKS UK HOLDINGS LIMITED
    13955283
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 380 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of shares – 75% or more → OE
    IIF 556 - Ownership of voting rights - 75% or more → OE
  • 125
    PARQUE SPRINGS LIMITED
    15898358
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of shares – 75% or more → OE
    IIF 611 - Ownership of voting rights - 75% or more → OE
  • 126
    PARQUE VIEW LIMITED
    15898353
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 392 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 610 - Ownership of shares – 75% or more → OE
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - 75% or more → OE
  • 127
    PLUM TREE COUNTRY PARK LIMITED
    09634488
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-09-07 ~ now
    IIF 8 - Director → ME
    IIF 86 - Director → ME
  • 128
    PRESTIGE DEVELOPMENTS GROUP LIMITED
    06531015 07385643... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 370 - Director → ME
  • 129
    PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
    - now 01110225 08500720... (more)
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (45 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 367 - Director → ME
  • 130
    PRESTIGE HOMESEEKER PROPERTIES LIMITED
    12907119
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 369 - Director → ME
  • 131
    PRESTIGE PARK & LEISURE HOMES LIMITED
    06241050 01110225... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (25 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 368 - Director → ME
  • 132
    PRT HOLDINGS LIMITED
    13723128
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-09-29
    IIF 365 - Director → ME
    Person with significant control
    2021-11-04 ~ 2024-01-15
    IIF 547 - Right to appoint or remove directors → OE
    IIF 547 - Ownership of voting rights - 75% or more → OE
    IIF 547 - Ownership of shares – 75% or more → OE
  • 133
    RANKSBOROUGH MANAGEMENT COMPANY LIMITED
    10311740
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 49 - Director → ME
    2019-02-01 ~ 2023-12-01
    IIF 204 - Director → ME
  • 134
    REDHILL RESIDENTIAL PARK LIMITED
    10649163
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 85 - Director → ME
    IIF 3 - Director → ME
  • 135
    REDVERS AND DENZIL RICE FARMS LIMITED
    00841163
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 231 - Director → ME
  • 136
    REGENCY LIFE LIMITED
    07611838
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 576 - Director → ME
  • 137
    REGENCY PARK DEVELOPMENTS LIMITED
    07612186
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 575 - Director → ME
  • 138
    REGENCY PARKS LIMITED
    07611673
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 574 - Director → ME
  • 139
    RESIDENTIAL PARK ESTATES UK LIMITED
    08940463
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 579 - Director → ME
  • 140
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
    IIF 523 - Ownership of shares – 75% or more → OE
  • 141
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
    IIF 516 - Ownership of shares – 75% or more → OE
  • 142
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 515 - Ownership of voting rights - 75% or more → OE
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
  • 143
    RG TOPCO LIMITED
    14491817
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 527 - Ownership of shares – 75% or more → OE
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - Ownership of voting rights - 75% or more → OE
  • 144
    RIVERDALE COUNTRY PARK LIMITED
    09831988
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 166 - Director → ME
  • 145
    RIVERSIDE COUNTRY PARK LLP
    OC338187
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-12-22
    IIF 568 - LLP Designated Member → ME
  • 146
    ROMANSLEIGH DEVELOPMENTS LIMITED
    09906141
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2019-06-28 ~ 2023-07-12
    IIF 202 - Director → ME
  • 147
    ROYALE (DOLBEARE LAND) LIMITED
    13913338
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Ownership of shares – 75% or more → OE
    IIF 503 - Right to appoint or remove directors → OE
  • 148
    ROYALE 4 LIMITED
    13577299
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2023-12-01
    IIF 93 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 149
    ROYALE CAPITAL LIMITED
    10824321
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 267 - Director → ME
    2017-06-19 ~ 2021-02-24
    IIF 72 - Director → ME
    Person with significant control
    2017-06-19 ~ 2021-02-23
    IIF 398 - Ownership of shares – 75% or more → OE
    2021-02-23 ~ dissolved
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 150
    ROYALE ESTATES LIMITED
    09488134
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ 2023-07-17
    IIF 39 - Director → ME
    2018-09-07 ~ 2023-12-01
    IIF 277 - Director → ME
  • 151
    ROYALE FINANCE LIMITED
    11581169
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ 2023-12-01
    IIF 216 - Director → ME
  • 152
    ROYALE GROUP ACQUISITIONS LIMITED
    13456180
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 95 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
  • 153
    ROYALE GROUP HOLDINGS LIMITED
    13397682 13532873
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ 2023-12-01
    IIF 280 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 154
    ROYALE GROUP MANAGEMENT COMPANY LIMITED
    11485318
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 113 - Director → ME
    2018-07-26 ~ 2023-07-17
    IIF 38 - Director → ME
  • 155
    ROYALE GROUP OPCO LIMITED
    - now 11661151
    TIME LIFE LIMITED
    - 2022-09-28 11661151
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 48 - Director → ME
    2018-11-06 ~ 2023-04-28
    IIF 219 - Director → ME
    2023-04-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
    2023-04-28 ~ 2023-04-28
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2018-11-06 ~ 2023-04-28
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
  • 156
    ROYALE GROUP U.K. LIMITED
    13577157
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
  • 157
    ROYALE HOLDINGS GROUP HOLDCO LIMITED
    13534532
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-28 ~ 2023-12-01
    IIF 103 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 158
    ROYALE HOLDINGS GROUP LIMITED
    13532873 13397682
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 159
    ROYALE HOLDINGS GROUP MEZZCO LIMITED
    13532227
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 222 - Director → ME
  • 160
    ROYALE HOLDINGS GROUP MIDCO LIMITED
    13533415
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 223 - Director → ME
  • 161
    ROYALE HOLDINGS LIMITED
    09488221
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 162
    ROYALE INVESTMENTS LIMITED
    10459649
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    IIF 196 - Director → ME
    2016-11-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    2016-11-02 ~ 2019-12-20
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 163
    ROYALE LIFE ACQUISITIONS LIMITED
    13456127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 214 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Ownership of voting rights - 75% or more → OE
  • 164
    ROYALE LIFE GROUP LIMITED
    13153615
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of shares – 75% or more → OE
  • 165
    ROYALE LIFE LIMITED
    10342841
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 269 - Director → ME
    2016-08-23 ~ 2020-06-10
    IIF 76 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of shares – 75% or more → OE
    2016-08-23 ~ 2020-06-10
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 166
    ROYALE LIFESTYLE LIMITED
    10342878
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 286 - Director → ME
    2016-08-23 ~ 2023-07-17
    IIF 40 - Director → ME
    Person with significant control
    2016-08-23 ~ 2022-04-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 167
    ROYALE LIVING LIMITED
    10342876
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-15 ~ now
    IIF 94 - Director → ME
    2016-08-23 ~ 2023-07-31
    IIF 11 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-04-15
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ now
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 168
    ROYALE PARK ESTATES LIMITED
    09447887 04153470
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 138 - Director → ME
    2015-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 410 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 410 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 169
    ROYALE PARK HOME ESTATES LIMITED
    - now 04153470 09447887
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (10 parents)
    Officer
    2018-09-07 ~ now
    IIF 136 - Director → ME
    2015-12-07 ~ now
    IIF 17 - Director → ME
  • 170
    ROYALE PARK HOMES LTD
    - now 08131006
    STARGLADE PARK HOMES LIMITED
    - 2016-08-27 08131006
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 1 - Director → ME
    2018-09-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 399 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    ROYALE PARKS (CHESHIRE) LIMITED
    - now 06587207 10799637
    ROYALE PARKS CHESHIRE LIMITED
    - 2017-09-23 06587207 10799637
    BARNEY LEISURE UK LIMITED
    - 2017-07-14 06587207
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (6 parents)
    Officer
    2017-06-27 ~ now
    IIF 16 - Director → ME
    2018-09-07 ~ now
    IIF 137 - Director → ME
    2008-05-30 ~ 2014-09-14
    IIF 387 - Director → ME
  • 172
    ROYALE PARKS (CHRISTCHURCH) LIMITED
    10288610
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2016-07-20 ~ now
    IIF 14 - Director → ME
    2018-09-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-07-20 ~ 2018-09-07
    IIF 404 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – More than 50% but less than 75% → OE
  • 173
    ROYALE PARKS (DEVON) LIMITED
    10283843
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 139 - Director → ME
    2016-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-09-07
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 174
    ROYALE PARKS (DOLTON) LIMITED
    - now 10440915
    INVESTMENT LODGES LIMITED
    - 2017-08-24 10440915
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2018-09-07 ~ now
    IIF 132 - Director → ME
    2017-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-25 ~ 2018-09-07
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 175
    ROYALE PARKS (DORSET) LIMITED
    10348642
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 131 - Director → ME
    2016-08-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-09-07
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 176
    ROYALE PARKS (HAMPSHIRE) LIMITED
    10799637 06587207... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 329 - Director → ME
    2017-06-02 ~ 2021-06-18
    IIF 74 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-06-18
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    2021-06-18 ~ dissolved
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 177
    ROYALE PARKS (KENT) LIMITED
    10722168
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
  • 178
    ROYALE PARKS (RECULVER) LIMITED
    - now 06409875
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
    - 2017-10-26 06409875 00748899
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 9 - Director → ME
    2018-09-07 ~ now
    IIF 140 - Director → ME
  • 179
    ROYALE PARKS LIMITED
    09330072
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-11-27 ~ dissolved
    IIF 57 - Director → ME
    2018-09-07 ~ dissolved
    IIF 371 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 548 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    ROYALE PROPERTY 10 LIMITED
    12329333 12329313
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 181
    ROYALE PROPERTY 11 LIMITED
    12329313 12329333
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 182
    ROYALE PROPERTY HOLDINGS LIMITED
    13913344
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 509 - Right to appoint or remove directors → OE
    IIF 509 - Ownership of shares – 75% or more → OE
    IIF 509 - Ownership of voting rights - 75% or more → OE
  • 183
    ROYALE QUARTERS MANAGEMENT COMPANY LIMITED
    - now 13354160
    ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED
    - 2021-05-27 13354160
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 394 - Director → ME
    2021-04-23 ~ 2024-11-14
    IIF 243 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 184
    ROYALE RESIDENTIAL LIMITED
    14108907
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 518 - Ownership of voting rights - 75% or more → OE
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of shares – 75% or more → OE
  • 185
    ROYALE RESORTS 1 LIMITED
    12289724 13722033... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-30 ~ 2023-12-01
    IIF 363 - Director → ME
    2020-07-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-12-24
    IIF 623 - Ownership of voting rights - 75% or more → OE
    IIF 623 - Right to appoint or remove directors → OE
    IIF 623 - Ownership of shares – 75% or more → OE
    2021-07-27 ~ dissolved
    IIF 545 - Ownership of shares – 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 186
    ROYALE RESORTS 2 LIMITED
    13722033 12289724... (more)
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-12-01
    IIF 362 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-02-16
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 187
    ROYALE RESORTS LIMITED
    13079314 13722033... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 188
    ROYALE TRANSPORT LIMITED
    14397011
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-12-01
    IIF 308 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Ownership of shares – 75% or more → OE
  • 189
    S.B. FUTURES (UK) LIMITED
    12350887
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 591 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 618 - Ownership of voting rights - 75% or more → OE
    IIF 618 - Ownership of shares – 75% or more → OE
    IIF 618 - Right to appoint or remove directors → OE
  • 190
    S.R. HOLDCO (UK) LIMITED
    13266566
    Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2021-12-23
    IIF 313 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-23
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 191
    SEK HOLDINGS LIMITED
    - now 10171817
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 366 - Director → ME
  • 192
    SF DEVON LIMITED
    12623552
    4385, 12623552 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 90 - Director → ME
  • 193
    SGCC REALISATIONS LIMITED - now
    SKYLARK GOLF & COUNTRY CLUB LIMITED
    - 2024-03-15 08614534
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 350 - Director → ME
  • 194
    SHERWOOD COURT (MUSKHAM) LIMITED
    11159263
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 71 - Director → ME
  • 195
    SHERWOOD COURT (NEWARK) LIMITED
    11193974
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 7 - Director → ME
    2018-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-02-07
    IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-07 ~ 2018-09-07
    IIF 632 - Ownership of voting rights - 75% or more → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of shares – 75% or more → OE
  • 196
    SOUTH COAST PROPERTY HOLDINGS 1 LIMITED
    12293732 12294586... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of shares – 75% or more → OE
    IIF 628 - Ownership of voting rights - 75% or more → OE
  • 197
    SOUTH COAST PROPERTY HOLDINGS 2 LIMITED
    12294535 12294586... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 619 - Ownership of voting rights - 75% or more → OE
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of shares – 75% or more → OE
  • 198
    SOUTH COAST PROPERTY HOLDINGS 3 LIMITED
    12294586 12293732... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 199
    SOUTH COAST PROPERTY HOLDINGS 4 LIMITED
    12294600 12293732... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 624 - Right to appoint or remove directors → OE
    IIF 624 - Ownership of shares – 75% or more → OE
    IIF 624 - Ownership of voting rights - 75% or more → OE
  • 200
    SOUTH EASTERN PARKS LIMITED
    13533622
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ 2023-12-01
    IIF 119 - Director → ME
  • 201
    SOUTHERN PARKS (UK) LIMITED
    09283720
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 580 - Director → ME
    IIF 68 - Director → ME
  • 202
    SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
    12588631
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of shares – 75% or more → OE
  • 203
    SP GROUP LIMITED
    13924492
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Right to appoint or remove directors → OE
  • 204
    ST. ANNE'S COURT (DORSET) LIMITED
    11330434
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 70 - Director → ME
    2018-04-26 ~ dissolved
    IIF 587 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-09-07
    IIF 638 - Right to appoint or remove directors → OE
    IIF 638 - Ownership of voting rights - 75% or more → OE
    IIF 638 - Ownership of shares – 75% or more → OE
  • 205
    STROUD CARAVAN PARK LIMITED
    11410868
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 53 - Director → ME
    2018-06-12 ~ 2023-07-17
    IIF 203 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 652 - Ownership of shares – 75% or more → OE
    IIF 652 - Ownership of voting rights - 75% or more → OE
    IIF 652 - Right to appoint or remove directors → OE
  • 206
    STROUD HEIGHTS CARAVAN PARK LTD
    - now 07720946 11452715
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-10-29 ~ now
    IIF 144 - Director → ME
    IIF 27 - Director → ME
  • 207
    SUN VALLEY COUNTRY PARK LIMITED
    11796044
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 164 - Director → ME
  • 208
    SUN VALLEY COURT LIMITED
    11159213
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 595 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 637 - Ownership of shares – 75% or more → OE
    IIF 637 - Ownership of voting rights - 75% or more → OE
    IIF 637 - Right to appoint or remove directors → OE
  • 209
    SUN-VALLEY PARK CORNWALL LTD
    11164182
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 129 - Director → ME
  • 210
    SURREY PARKS LIMITED
    13537020
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (6 parents)
    Officer
    2022-01-11 ~ 2023-12-01
    IIF 258 - Director → ME
  • 211
    THE GRANGE PARK SUFFOLK LIMITED
    07561010
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 303 - Director → ME
  • 212
    TIME (CORNWALL) LIMITED
    11510646
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-12-01
    IIF 99 - Director → ME
    Person with significant control
    2018-08-10 ~ 2021-08-11
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more → OE
    IIF 622 - Right to appoint or remove directors → OE
  • 213
    TIME (EAST) LIMITED
    11819803
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
  • 214
    TIME (HL) LIMITED
    14391562
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 215
    TIME (TB) LIMITED
    14391591
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 216
    TIME (UK) HOLDINGS LIMITED
    - now 12147174
    BASLOW LIMITED
    - 2020-03-05 12147174 13073735... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 162 - Director → ME
  • 217
    TIME (VD) LIMITED
    14391470
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 218
    TIME 5 LIMITED
    12546640
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 346 - Director → ME
  • 219
    TIME CAPITAL PARTNERS LIMITED
    14662383
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
  • 220
    TIME CARAVAN PARK (HOA) LTD
    11877050
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 221
    TIME CARAVAN PARK SOMERSET LTD
    11877169
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of shares – 75% or more → OE
  • 222
    TIME CARAVAN PARK WALES LTD
    11876315
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
  • 223
    TIME CARAVAN PARK WATCHET LTD
    11877091
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 224
    TIME ESTATE HOLDINGS GROUP LIMITED
    14949871
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 225
    TIME ESTATES GROUP LIMITED
    14949480
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of shares – 75% or more → OE
  • 226
    TIME GB (ACQ 1) LIMITED
    12293765 12372103... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
  • 227
    TIME GB (ACQ 2) LIMITED
    12294461 12372103... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
  • 228
    TIME GB (ACQ 3) LIMITED
    12372103 12293765... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
  • 229
    TIME GB (ACQ 4) LIMITED
    12457290 12293765... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-02-12 ~ 2023-07-12
    IIF 116 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-06-26
    IIF 633 - Right to appoint or remove directors → OE
    IIF 633 - Ownership of voting rights - 75% or more → OE
    IIF 633 - Ownership of shares – 75% or more → OE
  • 230
    TIME GB (BDOC) LIMITED
    13542107
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 231
    TIME GB (BF) LIMITED
    14021860
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 323 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
  • 232
    TIME GB (BRECON) LIMITED
    13810736
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-12-01
    IIF 272 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 544 - Ownership of voting rights - 75% or more → OE
    IIF 544 - Ownership of shares – 75% or more → OE
    IIF 544 - Right to appoint or remove directors → OE
  • 233
    TIME GB (CORNWALL) LIMITED
    13955303
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 553 - Ownership of shares – 75% or more → OE
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of voting rights - 75% or more → OE
  • 234
    TIME GB (DERBYSHIRE) LIMITED
    14301738
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of shares – 75% or more → OE
  • 235
    TIME GB (DEVON) LIMITED
    12000885
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-07-12
    IIF 257 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-11-10
    IIF 640 - Ownership of shares – 75% or more → OE
    IIF 640 - Ownership of voting rights - 75% or more → OE
    IIF 640 - Right to appoint or remove directors → OE
  • 236
    TIME GB (DL COMPANY) LIMITED
    12744897
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of shares – 75% or more → OE
    IIF 621 - Ownership of voting rights - 75% or more → OE
  • 237
    TIME GB (DORSET) LIMITED
    11834353
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2023-12-01
    IIF 263 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 238
    TIME GB (DR) HOLDINGS LIMITED
    14463232
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
  • 239
    TIME GB (DR) LTD
    11877058
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-12 ~ 2023-07-19
    IIF 88 - Director → ME
    Person with significant control
    2019-03-12 ~ 2022-11-25
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
  • 240
    TIME GB (EA) LIMITED
    - now 09725729
    HORZEN ASSETS LIMITED
    - 2019-08-15 09725729
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 252 - Director → ME
  • 241
    TIME GB (EAST SUSSEX) LIMITED
    13786738 13786750
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 242
    TIME GB (ESSEX) LIMITED
    13724294
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 243
    TIME GB (EXE) LIMITED
    13888052
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 551 - Ownership of shares – 75% or more → OE
    IIF 551 - Ownership of voting rights - 75% or more → OE
    IIF 551 - Right to appoint or remove directors → OE
  • 244
    TIME GB (FORDINGBRIDGE) LIMITED
    13862415
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 381 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 560 - Ownership of voting rights - 75% or more → OE
    IIF 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of shares – 75% or more → OE
  • 245
    TIME GB (FOREST) LIMITED
    14301719 14322516
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Right to appoint or remove directors → OE
  • 246
    TIME GB (FORT) LIMITED
    14322516 14301719
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 247
    TIME GB (GRANGE) LIMITED
    13433270
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-07-12
    IIF 98 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-11-03
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Ownership of shares – 75% or more → OE
  • 248
    TIME GB (HAMPSHIRE 5) LIMITED
    12285911 11819835
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 249
    TIME GB (HAMPSHIRE HILLS) LIMITED
    13862521
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of shares – 75% or more → OE
    IIF 555 - Ownership of voting rights - 75% or more → OE
  • 250
    TIME GB (HAMPSHIRE) LIMITED
    11819835 12285911
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
  • 251
    TIME GB (HFP) LIMITED
    13916878
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Ownership of shares – 75% or more → OE
  • 252
    TIME GB (HOTELS) LIMITED
    13955165
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 377 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 559 - Ownership of shares – 75% or more → OE
    IIF 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of voting rights - 75% or more → OE
  • 253
    TIME GB (IOW) LIMITED
    12864229
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
  • 254
    TIME GB (KA) LIMITED
    11919321
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 255
    TIME GB (KENT) LIMITED
    13677670
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 256
    TIME GB (LH) LIMITED
    14104194
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 517 - Right to appoint or remove directors → OE
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 257
    TIME GB (LM) LIMITED
    14544427
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 510 - Right to appoint or remove directors → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Ownership of shares – 75% or more → OE
  • 258
    TIME GB (LS) LIMITED
    13723876
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 259
    TIME GB (MAN CO) LIMITED
    13810698
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 260
    TIME GB (MATCHAMS) LIMITED
    13913163
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of shares – 75% or more → OE
  • 261
    TIME GB (MIDCO) LIMITED
    13581944
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 284 - Director → ME
  • 262
    TIME GB (MV) LIMITED
    14099497
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 263
    TIME GB (NE) LIMITED
    13684420
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 264
    TIME GB (NORTH DEVON) LIMITED
    12451056
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ 2023-07-31
    IIF 274 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
  • 265
    TIME GB (NORTH LODGE) LIMITED
    11854093
    C/o James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 30 - Director → ME
    2019-03-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2019-03-01 ~ 2019-04-03
    IIF 654 - Right to appoint or remove directors → OE
    IIF 654 - Ownership of voting rights - 75% or more → OE
    IIF 654 - Ownership of shares – 75% or more → OE
  • 266
    TIME GB (NORTH) LIMITED
    13346427
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 267
    TIME GB (OAK) LIMITED
    13916358
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ 2023-12-01
    IIF 337 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Ownership of shares – 75% or more → OE
  • 268
    TIME GB (OB) LIMITED
    13848172
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
  • 269
    TIME GB (OCEAN) LIMITED
    14396608
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 270
    TIME GB (OF COMPANY) LIMITED
    12744944 12744371
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 588 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 656 - Ownership of voting rights - 75% or more → OE
    IIF 656 - Ownership of shares – 75% or more → OE
    IIF 656 - Right to appoint or remove directors → OE
  • 271
    TIME GB (OFFICES 2) LIMITED
    12525146 11819829
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2023-12-01
    IIF 96 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of shares – 75% or more → OE
  • 272
    TIME GB (OFFICES) LIMITED
    11819829 12525146
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2023-12-01
    IIF 117 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of shares – 75% or more → OE
    IIF 546 - Ownership of voting rights - 75% or more → OE
  • 273
    TIME GB (OX) LIMITED
    13955393
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 378 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 550 - Ownership of voting rights - 75% or more → OE
    IIF 550 - Right to appoint or remove directors → OE
    IIF 550 - Ownership of shares – 75% or more → OE
  • 274
    TIME GB (PADSTOW) LIMITED
    13444609
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 111 - Director → ME
    Person with significant control
    2021-06-08 ~ 2021-12-07
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 275
    TIME GB (PF COMPANY) LIMITED
    12744371 12744944
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 590 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 625 - Right to appoint or remove directors → OE
    IIF 625 - Ownership of voting rights - 75% or more → OE
    IIF 625 - Ownership of shares – 75% or more → OE
  • 276
    TIME GB (POWER) LIMITED
    13685703
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 277
    TIME GB (R) LIMITED
    12126209
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ 2023-12-01
    IIF 244 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
  • 278
    TIME GB (RHYMNEY) LIMITED
    14009280
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 279
    TIME GB (SA) LIMITED
    12541417
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 280
    TIME GB (SB) LIMITED
    13928558
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-03-14
    IIF 87 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-14
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 281
    TIME GB (SGC) LIMITED
    13380669
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-12-01
    IIF 359 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 541 - Ownership of voting rights - 75% or more → OE
    IIF 541 - Ownership of shares – 75% or more → OE
    IIF 541 - Right to appoint or remove directors → OE
  • 282
    TIME GB (SHEPTON MALLET) LIMITED
    - now 11714565
    MAYFAIR MENDIP LIMITED
    - 2020-12-15 11714565
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-08 ~ 2023-12-01
    IIF 283 - Director → ME
  • 283
    TIME GB (SHP) LIMITED
    13348987
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2023-12-01
    IIF 356 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-10-27
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
  • 284
    TIME GB (SHP) OPCO LIMITED
    13444558
    C/o Kroll Advisory The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 351 - Director → ME
    Person with significant control
    2021-06-08 ~ 2021-10-27
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Ownership of shares – 75% or more → OE
  • 285
    TIME GB (SOMERSET) LIMITED
    12922392
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2023-12-01
    IIF 238 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 286
    TIME GB (SOUTH DEVON) LIMITED
    13723879
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-12-01
    IIF 187 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 543 - Ownership of shares – 75% or more → OE
    IIF 543 - Right to appoint or remove directors → OE
    IIF 543 - Ownership of voting rights - 75% or more → OE
  • 287
    TIME GB (SOUTH HAMPSHIRE) LIMITED
    12262762
    Royale House 1550 Parkway, Whiteley, Fareham
    Receiver Action Corporate (2 parents)
    Officer
    2019-10-15 ~ 2023-12-01
    IIF 248 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
  • 288
    TIME GB (SOUTH WEST) LIMITED
    12658351
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Ownership of shares – 75% or more → OE
    IIF 483 - Right to appoint or remove directors → OE
  • 289
    TIME GB (SOUTH) LIMITED
    12121810
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-07-25 ~ 2023-12-01
    IIF 107 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 290
    TIME GB (SURREY) LIMITED
    11965424
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2023-12-01
    IIF 176 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 291
    TIME GB (SUSSEX) LIMITED
    13448180
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-12-01
    IIF 227 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 292
    TIME GB (TB) LTD
    11877193
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2023-07-12
    IIF 197 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-11-10
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of voting rights - 75% or more → OE
    IIF 658 - Ownership of shares – 75% or more → OE
  • 293
    TIME GB (VD) LIMITED
    13542109
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2023-12-01
    IIF 105 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
  • 294
    TIME GB (WCCP) LIMITED
    13389988
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-07-12
    IIF 220 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-11-03
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 295
    TIME GB (WEST SUSSEX) LIMITED
    13786750 13786738
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 296
    TIME GB (WIDEMOUTH) LIMITED
    13436252
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-03 ~ 2023-07-12
    IIF 91 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-11-03
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
  • 297
    TIME GB (WW) LIMITED
    14246140
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 629 - Ownership of voting rights - 75% or more → OE
    IIF 629 - Ownership of shares – 75% or more → OE
    IIF 629 - Right to appoint or remove directors → OE
  • 298
    TIME GB CAPITAL PARTNERS LIMITED
    11315895
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
  • 299
    TIME GB ESTATES LIMITED
    11453637
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 35 - Director → ME
    2018-07-09 ~ 2023-07-17
    IIF 255 - Director → ME
    Person with significant control
    2018-07-09 ~ 2019-09-05
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - Ownership of voting rights - 75% or more → OE
    IIF 653 - Ownership of shares – 75% or more → OE
  • 300
    TIME GB FINANCE LIMITED
    11160419
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 89 - Director → ME
  • 301
    TIME GB FUTURES LIMITED
    11836450
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2023-07-12
    IIF 218 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-11-10
    IIF 651 - Ownership of shares – 75% or more → OE
    IIF 651 - Ownership of voting rights - 75% or more → OE
    IIF 651 - Right to appoint or remove directors → OE
  • 302
    TIME GB GROUP HOLDINGS LIMITED
    12882736 12525125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2023-07-12
    IIF 229 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-11-10
    IIF 641 - Ownership of voting rights - 75% or more → OE
    IIF 641 - Right to appoint or remove directors → OE
    IIF 641 - Ownership of shares – 75% or more → OE
  • 303
    TIME GB GROUP LIMITED
    10914706
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2017-08-14 ~ 2024-05-29
    IIF 352 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 540 - Ownership of voting rights - 75% or more → OE
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of shares – 75% or more → OE
  • 304
    TIME GB HOLDINGS LIMITED
    11046171 13862581
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2023-07-12
    IIF 224 - Director → ME
    Person with significant control
    2017-11-04 ~ 2020-11-10
    IIF 642 - Ownership of shares – 75% or more → OE
    IIF 642 - Right to appoint or remove directors → OE
    IIF 642 - Ownership of voting rights - 75% or more → OE
    2017-11-03 ~ 2020-11-10
    IIF 639 - Ownership of shares – 75% or more → OE
    IIF 639 - Right to appoint or remove directors → OE
    IIF 639 - Ownership of voting rights - 75% or more → OE
  • 305
    TIME GB KENT HOLDINGS LIMITED
    13862581 11046171
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-20 ~ 2023-07-19
    IIF 154 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-06-16
    IIF 552 - Right to appoint or remove directors → OE
    IIF 552 - Ownership of voting rights - 75% or more → OE
    IIF 552 - Ownership of shares – 75% or more → OE
  • 306
    TIME GB MAYFAIR LIMITED
    11160491
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 215 - Director → ME
  • 307
    TIME GB OPERATIONS LIMITED
    13913012
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 529 - Ownership of shares – 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
  • 308
    TIME GB PROPERTIES LENDCO LIMITED
    11728854
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-14 ~ 2023-07-17
    IIF 249 - Director → ME
    2019-09-06 ~ 2023-12-01
    IIF 36 - Director → ME
  • 309
    TIME GB PROPERTIES LIMITED
    11369349
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 33 - Director → ME
    2018-05-17 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 310
    TIME GB PROPERTIES OPCO LIMITED
    11971805
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2023-12-01
    IIF 259 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 41 - Director → ME
    Person with significant control
    2019-04-30 ~ 2019-09-06
    IIF 631 - Ownership of shares – 75% or more → OE
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of voting rights - 75% or more → OE
  • 311
    TIME GB PROPERTY GROUP LIMITED
    13971437 14696658
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-12-01
    IIF 361 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-07-13
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 312
    TIME GB SITES (BB) LIMITED
    14428380
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 325 - Director → ME
  • 313
    TIME GB SITES (BLUE) LIMITED
    14430553
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 335 - Director → ME
  • 314
    TIME GB SITES (BP) LIMITED
    14428571
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 179 - Director → ME
  • 315
    TIME GB SITES (DG) LIMITED
    14430530
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 295 - Director → ME
  • 316
    TIME GB SITES (HP) LIMITED
    14430412
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 299 - Director → ME
  • 317
    TIME GB SITES (LMN) LIMITED
    14430372
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 317 - Director → ME
  • 318
    TIME GB SITES (LV) LIMITED
    14430339
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 300 - Director → ME
  • 319
    TIME GB SITES (PR) LIMITED
    14428409 14428508
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 331 - Director → ME
  • 320
    TIME GB SITES (RP) LIMITED
    14428508 14428409
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 302 - Director → ME
  • 321
    TIME GB SITES (SL) LIMITED
    14430510
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 304 - Director → ME
  • 322
    TIME GB SITES (WB) LIMITED
    14428396
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 322 - Director → ME
  • 323
    TIME GB SITES (WOOD) LIMITED
    14430426
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 334 - Director → ME
  • 324
    TIME GB SITES GROUP LIMITED
    14425875
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2022-10-18 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 325
    TIME GB SITES HOMES LIMITED
    14428444
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 339 - Director → ME
  • 326
    TIME GB STOCK LIMITED
    14403684
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-12-01
    IIF 353 - Director → ME
  • 327
    TIME GB STOVER LIMITED
    12562786
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 328
    TIME GROUP HOLDINGS LIMITED
    12525125 12882736
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-05-26
    IIF 42 - Director → ME
    2020-03-18 ~ 2023-07-12
    IIF 174 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 635 - Ownership of voting rights - 75% or more → OE
    IIF 635 - Right to appoint or remove directors → OE
    IIF 635 - Ownership of shares – 75% or more → OE
  • 329
    TIME GROUP MEZZCO LIMITED
    12836241
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 128 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 330
    TIME GROUP MIDCO LIMITED
    12836156
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 114 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 537 - Ownership of voting rights - 75% or more → OE
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
  • 331
    TIME GROUP OF COMPANIES LIMITED
    14068870
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-07-19
    IIF 327 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 332
    TIME GROUP TOPCO LIMITED
    12830594
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 333
    TIME HOLDCO LIMITED
    12845021
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-28 ~ 2023-12-01
    IIF 97 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-10-19
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Ownership of shares – 75% or more → OE
  • 334
    TIME PROPERTY 1 LIMITED
    11676893 11676930
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 335
    TIME PROPERTY 2 LIMITED
    11676930 11676893
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
  • 336
    TIME PROPERTY GROUP LIMITED
    14696658 13971437
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of shares – 75% or more → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
  • 337
    TIME PROPERTY HOLDINGS LIMITED
    13912898
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
  • 338
    TIME SITE HOLDINGS LIMITED
    14555475
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 339
    TIME SITES LIMITED
    14099595
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of shares – 75% or more → OE
  • 340
    TIME TOPCO LIMITED
    12890962
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2023-12-01
    IIF 106 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-12-03
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
  • 341
    TIME TOPCO STOCK CO LIMITED
    13213474
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 110 - Director → ME
    2021-02-19 ~ 2023-12-01
    IIF 102 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-03-12
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
  • 342
    TIME TRADING LIMITED
    10912493
    7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 599 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 657 - Right to appoint or remove directors → OE
    IIF 657 - Ownership of voting rights - 75% or more → OE
    IIF 657 - Ownership of shares – 75% or more → OE
  • 343
    TIME UK (WEST) LIMITED
    12854120
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of shares – 75% or more → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
  • 344
    TIME UK GROUP HOLDINGS LIMITED
    13863020
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 609 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 661 - Ownership of shares – 75% or more → OE
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of voting rights - 75% or more → OE
  • 345
    TIME WORLD GROUP LIMITED
    14662336
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Right to appoint or remove directors → OE
    IIF 531 - Ownership of shares – 75% or more → OE
  • 346
    TOLLERTON COUNTRY PARK LIMITED
    09831909
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 170 - Director → ME
  • 347
    TURNERS BRITANNIA PARKS LIMITED - now
    TURNERS (BRITANNIA PARKS) LIMITED
    - 2015-05-11 06869472
    FREP 2 (BRITANNIA PARKS) OPCO LIMITED
    - 2011-12-28 06869472
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-05 ~ 2014-02-03
    IIF 573 - Director → ME
  • 348
    TURNERS COTSWOLD MANOR COUNTRY PARK LLP - now
    COTSWOLD MANOR COUNTRY PARK LLP
    - 2015-05-23 OC338185 OC338184
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-19 ~ 2014-09-11
    IIF 566 - LLP Designated Member → ME
  • 349
    TURNERS LANDEX PARKS LIMITED - now
    LANDEX PARKS LIMITED
    - 2015-05-19 07229926
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-21 ~ 2014-02-03
    IIF 606 - Director → ME
  • 350
    TURNERS REGENCY PARKS LIMITED - now
    REGENCY PARK HOMES LIMITED
    - 2015-05-19 07071015
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2014-02-03
    IIF 604 - Director → ME
  • 351
    UK PARKS GROUP LIMITED
    13952090
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-03 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 557 - Ownership of shares – 75% or more → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of voting rights - 75% or more → OE
  • 352
    UK PARKS GROUP OPCO LIMITED
    14354003
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 312 - Director → ME
  • 353
    VONGER LIMITED
    08903611
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ 2015-04-02
    IIF 581 - Director → ME
    2015-04-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 354
    WALWORTH CASTLE COUNTRY PARK LIMITED
    - now 11295223
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 297 - Director → ME
  • 355
    WATERSIDE COUNTRY PARK LIMITED
    10824413
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-09-07 ~ now
    IIF 134 - Director → ME
    2019-09-06 ~ now
    IIF 20 - Director → ME
  • 356
    WEYBRIDGE COUNTRY PARK LIMITED
    08869207
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 67 - Director → ME
  • 357
    WILLOW COURT (GLOUCESTER) LIMITED
    11159205
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 594 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 634 - Ownership of voting rights - 75% or more → OE
    IIF 634 - Right to appoint or remove directors → OE
    IIF 634 - Ownership of shares – 75% or more → OE
  • 358
    WILLOWS PARK GLOUCESTER LTD
    11164173
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 115 - Director → ME
  • 359
    WOODSIDE COURT (KENT) LIMITED
    13628545
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-17 ~ 2023-12-01
    IIF 213 - Director → ME
  • 360
    WOODSIDE PARK HOMES LIMITED
    12231930
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Receiver Action Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 241 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 361
    YIELDCOM LIMITED
    11134181
    Royale House, 1550 Parkway, Whiteley
    Receiver Action Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 155 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 558 - Ownership of shares – 75% or more → OE
    IIF 558 - Ownership of voting rights - 75% or more → OE
    IIF 558 - Right to appoint or remove directors → OE
  • 362
    YORKSHIRE PARK DEVELOPMENTS LIMITED
    07635848
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 578 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.