1
84 DUCKSFORD ROAD LIMITED
- 2021-11-22
13749908 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ 2022-02-17
IIF 19 - Director → ME
Person with significant control
2021-11-17 ~ 2022-02-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 79 - Director → ME
3
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 16 - Director → ME
4
DENGROVE COUNTRY PARK LIMITED
- now 11310043MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
The Barn, Fen Road, Cambridge, England
Active Corporate (10 parents)
Officer
2022-07-15 ~ 2024-06-01
IIF 44 - Director → ME
5
DOE & SONS CONSTRUCTION LIMITED
14433240 The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 89 - Director → ME
Person with significant control
2022-10-20 ~ 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
6
ECHO GROUP DEVELOPMENTS LIMITED
11662913 166 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
7
53 Barkham Ride, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 54 - Director → ME
8
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
GRACELAND MOBILE HOME PARK LIMITED
10758257 166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 43 - Director → ME
11
HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
09436142 Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-11-22
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAYES COUNTRY ESTATES (SUB) LIMITED
16742952 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 30 - Director → ME
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 74 - Director → ME
14
88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 56 - Director → ME
15
HILLCREST MOBILE HOME PARK LIMITED
11947939 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 15 - Director → ME
16
KINGS LYNN MOBILE HOME PARK LIMITED
05253792 70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2007-02-16
IIF 22 - Director → ME
17
KNIGHTSBRIDGE LUXURY HOMES LIMITED
- now 09704846KNIGHSTBRIDGE LUXURY HOMES LIMITED
- 2015-07-29
09704846 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2016-06-29
IIF 60 - Director → ME
2015-07-27 ~ dissolved
IIF 83 - Director → ME
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 14 - Director → ME
19
LEISURE PARKS (UK) LIMITED
- now 07844582QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 25 - Director → ME
2012-07-16 ~ 2015-08-27
IIF 58 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ 2015-08-27
IIF 88 - LLP Designated Member → ME
2009-09-16 ~ now
IIF 65 - LLP Designated Member → ME
21
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-08 ~ 2024-03-24
IIF 45 - Director → ME
22
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2022-12-08 ~ now
IIF 33 - Director → ME
23
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ 2019-09-09
IIF 13 - Director → ME
2009-05-28 ~ 2015-08-27
IIF 52 - Director → ME
24
LEISURE PARKS LUXURY LIVING LIMITED
10573287 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-04-01
IIF 80 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
08393932 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2015-08-27
IIF 57 - Director → ME
2013-02-07 ~ 2024-03-21
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LEISURE PARKS REAL ESTATE LIMITED
06340674 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ 2024-08-14
IIF 82 - Director → ME
2007-08-13 ~ 2015-08-27
IIF 62 - Director → ME
27
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 23 - Director → ME
2008-09-10 ~ 2015-08-27
IIF 61 - Director → ME
28
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 49 - Director → ME
29
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 12790657, 07492977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-14 ~ now
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
31
166 College Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 50 - Director → ME
33
PAVE DRIVES AND LANDSCAPES LIMITED
09471399 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 17 - Director → ME
35
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 64 - LLP Member → ME
36
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 18 - Director → ME
37
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ 2022-02-17
IIF 20 - Director → ME
Person with significant control
2021-11-16 ~ 2022-02-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
SEVERN VALLEY LIMITED - 2002-07-05
Fishponds New Road, Featherstone, Wolverhampton
Active Corporate (9 parents)
Officer
2013-08-13 ~ 2014-06-13
IIF 59 - Director → ME
IIF 24 - Director → ME
39
88/98 College Road, Harrow, Middx.
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 21 - Director → ME
40
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2019-06-14
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SINES PARKS (S.E.) LIMITED
- now 06080848SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08
06080848 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2007-02-02 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 13 offsprings)
Officer
2012-12-06 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 76 - Director → ME
44
SINES PARKS LUXURY LIVING LIMITED
10572591 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 73 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
45
SINES PARKS RESIDENTIAL LIMITED
06763476 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 77 - Director → ME
46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 48 - Director → ME
47
TETBURY INDUSTRIAL ESTATE LIMITED
14499431 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 34 - Director → ME
48
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
49
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
50
THE ULTIMATE NAME IN LUXURY CARS LIMITED
13631694 Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
51
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
52
URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
16514512 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 90 - Director → ME
2025-06-12 ~ 2025-06-12
IIF 47 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2025-06-12 ~ 2025-06-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2025-06-13 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
53
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2023-09-02
IIF 46 - Director → ME
54
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
55
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 32 - Director → ME
56
WILLOWAY MOBILE HOME PARK LIMITED
10286954 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-19 ~ 2023-09-22
IIF 51 - Director → ME
57
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 31 - Director → ME
58
WOODLANDS COUNTRY ESTATES LIMITED
14529924 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
YARWELL ESTATES LIMITED - now
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24
06864331RIVERSDALE LIMITED - 2009-10-10
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2023-04-14
IIF 42 - Director → ME