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 10 - Director → ME
Person with significant control
2021-11-17 ~ 2022-02-17
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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 72 - Director → ME
3
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 7 - 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 45 - 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 84 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
6
ECHO GROUP DEVELOPMENTS LIMITED
11662913 166 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
7
53 Barkham Ride, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 20 - Director → ME
8
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
9
GRACELAND MOBILE HOME PARK LIMITED
10758257 166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
10
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 44 - 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 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 67 - Director → ME
14
88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 22 - 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 6 - 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 13 - 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 26 - Director → ME
2015-07-27 ~ dissolved
IIF 76 - Director → ME
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 5 - 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 16 - Director → ME
2012-07-16 ~ 2015-08-27
IIF 24 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ now
IIF 3 - LLP Designated Member → ME
2009-09-16 ~ 2015-08-27
IIF 17 - 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 46 - 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 4 - Director → ME
2009-05-28 ~ 2015-08-27
IIF 18 - Director → ME
24
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-04-01
IIF 73 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2024-03-21
IIF 74 - Director → ME
2013-02-07 ~ 2015-08-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ 2024-08-14
IIF 75 - Director → ME
2007-08-13 ~ 2015-08-27
IIF 28 - Director → ME
27
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2015-08-27
IIF 27 - Director → ME
2008-09-10 ~ dissolved
IIF 14 - Director → ME
28
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 49 - Director → ME
29
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 12790657, 16045032Warning 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
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
166 College Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
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 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
34
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 8 - Director → ME
35
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 2 - LLP Member → ME
36
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 9 - Director → ME
37
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ 2022-02-17
IIF 11 - Director → ME
Person with significant control
2021-11-16 ~ 2022-02-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
SEVERN VALLEY LIMITED - 2002-07-05
Rose Meadow Farm, Prestwood, Stourbridge, England
Active Corporate (9 parents)
Officer
2013-08-13 ~ 2014-06-13
IIF 15 - Director → ME
IIF 25 - Director → ME
39
88/98 College Road, Harrow, Middx.
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 12 - Director → ME
40
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2019-06-14
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 69 - 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 66 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 70 - Director → ME
46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
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 35 - Director → ME
48
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 41 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 42 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
51
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 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → 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 85 - Director → ME
2025-06-12 ~ 2025-06-12
IIF 47 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
2025-06-12 ~ 2025-06-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2025-06-13 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
53
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2023-09-02
IIF 34 - Director → ME
54
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, 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 37 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – 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
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2023-04-14
IIF 43 - Director → ME