1
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ 2020-12-15
IIF 12 - Director → ME
2
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
RUTLAND RESIN LIMITED
- 2020-06-30
12214235 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
GROSVENOR FINANCIAL GROUP LIMITED
11308066 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
GROSVENOR PARK AND LEISURE HOMES LIMITED
11307564 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2023-03-27
IIF 11 - Director → ME
Person with significant control
2018-04-12 ~ 2023-03-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2023-03-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED - 2004-08-24
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2019-09-15
IIF 17 - Director → ME
2020-01-25 ~ 2020-01-28
IIF 16 - Director → ME
10
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ 2019-02-21
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ 2019-02-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRESTIGE LEISURE LODGES LIMITED
- now 09233128MANOR DRIVE LODGES LIMITED
- 2016-04-29
09233128 Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ 2018-10-10
IIF 6 - Director → ME
14
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 8 - Director → ME
15
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2017-09-07 ~ dissolved
IIF 7 - Director → ME
18
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2024-03-01
IIF 19 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE