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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Royston

    Related profiles found in government register
  • Cooper, Royston
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 1

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 2

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 3 IIF 4 IIF 5

    • 1 Bird Cottages, Rowfold Nurseries, Coneyhurst Road, Billingshurst, RH14 9DD, England

      IIF 6

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 7 IIF 8
  • Cooper, Royston
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 9

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 10

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 11

    • 1, Bird Cottage, Rowfold Nursery, Billingshurst, W Sussex, RH14 9DD

      IIF 12

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 13 IIF 14 IIF 15

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 16

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 17

    • 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 18

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 19 IIF 20 IIF 21

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 23

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 24
  • Cooper, Royston
    British investor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 25
  • Cooper, Royston
    British mobile home operator born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 26
  • Cooper, Royston
    British park home operator born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 27
  • Cooper, Royston
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Royston
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 32
  • Cooper, Royston
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Royston
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 38 IIF 39 IIF 40

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP

      IIF 46

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 47 IIF 48 IIF 49

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 52

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 53

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 54

    • Rookery Wood, Five Oaks Road, Horsham, RH13 0RQ, United Kingdom

      IIF 55 IIF 56

    • Rookery Wood, Five Oaks Road, Horsham, West Sussex, RH13 0RQ, United Kingdom

      IIF 57

    • Rookery Wood, Five Oaks Road, Slinford, Horsham, RH13 0RQ, United Kingdom

      IIF 58

    • 17, Green Lanes, London, N16 9BS, England

      IIF 59

    • Suite 9, 272 Kensington High Street, London, W8 6ND, England

      IIF 60
  • Cooper, Royston
    British

    Registered addresses and corresponding companies

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 61
  • Mr Royston Cooper
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 62 IIF 63 IIF 64

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 65

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 66
  • Cooper, Royston

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 67

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 68
  • Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 69
  • Mr Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Royson Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    POLEMILL LIMITED - 2020-03-09
    26-28 Southernhay East, Exeter, Devon
    Corporate (1 parent)
    Equity (Company account)
    -2,021 GBP2020-04-30
    Officer
    2020-03-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,035 GBP2023-09-30
    Officer
    2020-06-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    222,411 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    COTSWOLD GRANGE COUNTRY PARK LLP - 2010-09-24
    Richmond House, Broad Street, Ely, Cambs
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 8
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 13 - director → ME
  • 9
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 10
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 4 - director → ME
  • 11
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -172,100 GBP2017-03-31
    Officer
    2012-04-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    2b Highstone House, 165 High Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove members → OE
  • 16
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,901,585 GBP2023-06-30
    Officer
    2015-06-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 2 - director → ME
  • 19
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -14,359 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    102,529 GBP2023-09-30
    Officer
    2017-10-27 ~ now
    IIF 47 - director → ME
  • 23
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    491,514 GBP2022-04-30
    Officer
    2007-04-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    -10,941 GBP2023-02-28
    Officer
    2019-02-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 26
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2007-03-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    PLATINIUM LEISURE LTD - 2021-03-04
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,820 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 28
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    5,417,967 GBP2018-11-30
    Officer
    2005-12-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    93,806 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 37 - director → ME
  • 30
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -6,819 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    91,515 GBP2023-09-30
    Officer
    2017-10-27 ~ now
    IIF 49 - director → ME
  • 33
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    1 Beacon Road, Crowborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,199 GBP2016-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 18 - director → ME
  • 35
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -12,734 GBP2023-09-30
    Officer
    2017-10-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    17 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,661 GBP2016-08-31
    Officer
    2017-03-01 ~ 2020-02-17
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 2
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-05-15 ~ 2018-11-07
    IIF 6 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-11-05
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,819 GBP2017-12-31
    Officer
    2012-07-18 ~ 2017-07-20
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Officer
    2009-01-28 ~ 2024-02-02
    IIF 19 - director → ME
    2009-01-28 ~ 2024-02-02
    IIF 67 - secretary → ME
  • 5
    Suite 9 272 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,351 GBP2023-03-31
    Officer
    2017-10-27 ~ 2023-11-02
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-12-19
    IIF 7 - director → ME
    2009-12-18 ~ 2011-12-19
    IIF 68 - secretary → ME
  • 7
    Unit 5 Vinalls Business Centre, Nep Town Road, Henfield, England
    Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-02-10
    IIF 21 - director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 39 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    102,529 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 10
    MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ 2015-04-22
    IIF 1 - director → ME
    2010-06-17 ~ 2011-12-19
    IIF 8 - director → ME
    2010-06-17 ~ 2011-12-19
    IIF 61 - secretary → ME
  • 11
    32 (basement) Woodstock Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,456 GBP2023-10-31
    Officer
    2014-10-30 ~ 2019-10-22
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-19
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,603,266 GBP2022-12-31
    Officer
    2017-12-08 ~ 2024-11-01
    IIF 59 - director → ME
    Person with significant control
    2017-12-08 ~ 2024-11-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2005-08-03 ~ 2015-12-07
    IIF 14 - director → ME
  • 14
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2012-07-05 ~ 2016-08-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED - 2017-07-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2008-05-08 ~ 2017-06-27
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    SOMERSET TRAVELLERS LIMITED - 2012-09-27
    Core Law, 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-30 ~ 2014-03-24
    IIF 17 - director → ME
  • 17
    ESSEX PARK 2018 LTD - 2018-10-26
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2023-07-31
    Person with significant control
    2018-07-18 ~ 2018-10-26
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2016-04-26
    IIF 10 - director → ME
  • 19
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -2,670,331 GBP2023-12-31
    Officer
    2007-11-02 ~ 2012-03-06
    IIF 25 - director → ME
  • 20
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    93,806 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 21
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2013-07-24 ~ 2018-10-29
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 40 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 23
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2009-03-23
    IIF 12 - director → ME
  • 24
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    298,036 GBP2024-03-31
    Officer
    2018-05-21 ~ 2018-07-24
    IIF 58 - director → ME
    Person with significant control
    2018-05-21 ~ 2018-07-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    COTSWOLD MANOR COUNTRY PARK LLP - 2015-05-23
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-12-23
    IIF 28 - llp-designated-member → ME
  • 26
    REGENCY PARK HOMES LIMITED - 2015-05-19
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-12-19
    IIF 27 - director → ME
  • 27
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    91,515 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 54 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-09-27 ~ 2020-11-13
    IIF 55 - director → ME
    Person with significant control
    2019-09-27 ~ 2019-10-31
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 30
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2019-04-17 ~ 2020-11-13
    IIF 43 - director → ME
    Person with significant control
    2019-04-17 ~ 2020-02-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.