1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2013-08-05 ~ 2017-03-13
IIF 8 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-08-05 ~ 2017-03-13
IIF 27 - Director → ME
3
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 32 - Director → ME
4
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-08-05 ~ 2017-03-17
IIF 20 - Director → ME
5
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-08-05 ~ 2017-03-13
IIF 9 - Director → ME
6
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2013-08-05 ~ dissolved
IIF 3 - Director → ME
7
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 12 - Director → ME
8
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-08-05 ~ 2017-03-13
IIF 23 - Director → ME
9
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 2 - Director → ME
10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 15 - Director → ME
11
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
00273978 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (19 parents)
Officer
2008-05-02 ~ 2021-11-01
IIF 34 - Director → ME
12
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
8,015,723 GBP2024-12-31
Officer
2008-05-02 ~ 2021-11-01
IIF 33 - Director → ME
13
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-13
IIF 1 - Director → ME
14
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2017-03-13
IIF 7 - Director → ME
15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2014-08-28 ~ 2017-03-13
IIF 6 - Director → ME
16
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2013-08-05 ~ 2017-03-13
IIF 21 - Director → ME
17
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 13 - Director → ME
18
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-08-05 ~ 2017-03-13
IIF 5 - Director → ME
19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 25 - Director → ME
20
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 30 - Director → ME
21
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED
- 2015-12-29
09607235BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-13
IIF 38 - Director → ME
22
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED
- 2015-12-29
09607240BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-13
IIF 39 - Director → ME
23
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-11-10 ~ 2017-03-13
IIF 36 - Director → ME
24
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED
- 2015-12-29
09607256BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-13
IIF 35 - Director → ME
25
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED
- 2015-12-29
09607229BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-11-10 ~ 2017-03-13
IIF 37 - Director → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-03-13
IIF 16 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-01 ~ 2017-03-13
IIF 24 - Director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-08-01 ~ 2017-03-13
IIF 11 - Director → ME
29
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2013-08-05 ~ dissolved
IIF 29 - Director → ME
30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2013-09-24 ~ 2017-03-13
IIF 10 - Director → ME
31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-03-13
IIF 4 - Director → ME
32
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-13
IIF 14 - Director → ME
33
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents)
Officer
2013-09-24 ~ 2017-03-13
IIF 28 - Director → ME
34
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-03-13
IIF 31 - Director → ME
35
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03
05936854BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2017-03-13
IIF 18 - Director → ME
36
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-13
IIF 17 - Director → ME
37
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-03-13
IIF 26 - Director → ME
38
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-09-24 ~ 2017-03-13
IIF 19 - Director → ME
39
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2013-08-05 ~ 2017-03-13
IIF 22 - Director → ME