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

Mr Robert Bull

child relation
Offspring entities and appointments
Active 229
  • 1
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 657 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 2
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 177 - director → ME
    2017-11-14 ~ now
    IIF 629 - director → ME
  • 4
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 113 - director → ME
  • 5
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 519 - director → ME
  • 6
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 168 - director → ME
    2017-11-03 ~ now
    IIF 593 - director → ME
  • 7
    BROOKLANDS ESTATES GROUP LIMITED - 2024-12-09
    OAKTREE ESTATES GROUP LIMITED - 2023-08-21
    CHRYSALIS PB LIMITED - 2022-07-19
    10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,054,067 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 8
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 136 - director → ME
    2018-09-07 ~ now
    IIF 370 - director → ME
  • 9
    Richmond House, Broad Street, Ely, Cambs
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 117 - director → ME
  • 10
    Price Bailey Llp, Richmond House Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 84 - director → ME
  • 11
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 115 - director → ME
    IIF 19 - director → ME
  • 12
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 399 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 13
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-07 ~ dissolved
    IIF 167 - director → ME
    2017-11-16 ~ dissolved
    IIF 108 - director → ME
  • 14
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-17 ~ now
    IIF 105 - director → ME
  • 15
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    5,721 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 633 - director → ME
    2016-05-27 ~ now
    IIF 161 - director → ME
  • 16
    COTSWOLD GRANGE COUNTRY PARK LLP - 2010-09-24
    Richmond House, Broad Street, Ely, Cambs
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 191 - llp-designated-member → ME
  • 17
    REGENCY LIFE INVESTMENTS LIMITED - 2013-06-05
    COTSWOLD PARK DEVELOPMENTS LIMITED - 2013-05-31
    BRITTANIA PARK DEVELOPMENTS LIMITED - 2011-04-26
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 95 - director → ME
  • 18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 594 - director → ME
  • 19
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    87 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 159 - director → ME
    2019-08-22 ~ dissolved
    IIF 511 - director → ME
  • 20
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 183 - director → ME
    2019-01-14 ~ now
    IIF 636 - director → ME
  • 21
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 644 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 22
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-12 ~ dissolved
    IIF 395 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 23
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 184 - director → ME
    2018-06-12 ~ now
    IIF 638 - director → ME
  • 24
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 186 - director → ME
    2018-11-20 ~ now
    IIF 639 - director → ME
  • 25
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 380 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 26
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 187 - director → ME
    2018-12-07 ~ now
    IIF 640 - director → ME
  • 27
    CHRISTCHURCH COUNTRY PARK LIMITED - 2014-09-11
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 90 - director → ME
  • 28
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    761,713 GBP2017-10-31
    Officer
    2019-09-06 ~ now
    IIF 180 - director → ME
    2018-12-21 ~ now
    IIF 634 - director → ME
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2019-03-13 ~ dissolved
    IIF 472 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 30
    REGENCY PARK MOTORS LIMITED - 2011-10-13
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 116 - director → ME
  • 31
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    2018-11-01 ~ dissolved
    IIF 470 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 528 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 33
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 553 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 34
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-30 ~ dissolved
    IIF 417 - director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 35
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 178 - director → ME
    2018-12-07 ~ now
    IIF 630 - director → ME
  • 36
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,945 GBP2016-10-31
    Officer
    2018-09-07 ~ now
    IIF 137 - director → ME
    2017-11-16 ~ now
    IIF 369 - director → ME
  • 37
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-03 ~ dissolved
    IIF 457 - director → ME
  • 38
    30-32 Gildredge Road, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    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
  • 39
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-12 ~ dissolved
    IIF 499 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 40
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 635 - director → ME
    IIF 179 - director → ME
  • 41
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 570 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 42
    LIFE LIVING HOLDINGS LIMITED - 2025-02-05
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 196 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 43
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 135 - director → ME
    2019-01-14 ~ now
    IIF 368 - director → ME
  • 44
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 45
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 176 - director → ME
    2017-11-03 ~ now
    IIF 628 - director → ME
  • 46
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2018-11-30 ~ dissolved
    IIF 461 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 47
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 133 - director → ME
    2018-06-12 ~ now
    IIF 374 - director → ME
  • 48
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 172 - director → ME
    2018-09-13 ~ now
    IIF 620 - director → ME
  • 49
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 195 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 51
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 96 - director → ME
  • 52
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 475 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 53
    MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 122 - director → ME
  • 54
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 652 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 55
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 662 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 56
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 663 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 57
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    317,223 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 139 - director → ME
    IIF 376 - director → ME
  • 58
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    686,797 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 134 - director → ME
    IIF 375 - director → ME
  • 59
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 89 - director → ME
  • 60
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 88 - director → ME
  • 61
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 87 - director → ME
  • 62
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 92 - director → ME
  • 63
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 566 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 64
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 558 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 573 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 66
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 531 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 67
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 561 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 68
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    87 GBP2023-03-30
    Person with significant control
    2021-08-20 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 69
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-02-24 ~ dissolved
    IIF 491 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 70
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-15 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 71
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 72
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 508 - director → ME
  • 73
    TIME LIFE LIMITED - 2022-09-28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-04-28 ~ now
    IIF 465 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 74
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-20 ~ dissolved
    IIF 451 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 75
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Person with significant control
    2021-11-30 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 76
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 520 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 77
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 434 - director → ME
  • 78
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 435 - director → ME
  • 79
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-03-13 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 80
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 400 - director → ME
    2016-11-02 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 81
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 82
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 503 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 83
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-06-10 ~ dissolved
    IIF 493 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 84
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 516 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 85
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-04-15 ~ now
    IIF 413 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 86
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 625 - director → ME
    2015-02-19 ~ now
    IIF 173 - director → ME
  • 87
    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
    2018-09-07 ~ now
    IIF 623 - director → ME
    2015-12-07 ~ now
    IIF 171 - director → ME
  • 88
    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
    2018-09-07 ~ now
    IIF 372 - director → ME
    2016-08-16 ~ now
    IIF 188 - director → ME
  • 89
    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
    2018-09-07 ~ now
    IIF 624 - director → ME
    2017-06-27 ~ now
    IIF 170 - director → ME
  • 90
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 622 - director → ME
    2016-07-20 ~ now
    IIF 164 - director → ME
  • 91
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 626 - director → ME
    2016-07-18 ~ now
    IIF 175 - director → ME
  • 92
    INVESTMENT LODGES LIMITED - 2017-08-24
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -20,042 GBP2016-10-21 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 619 - director → ME
    2017-04-25 ~ now
    IIF 163 - director → ME
  • 93
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,304 GBP2016-08-26 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 618 - director → ME
    2016-08-26 ~ now
    IIF 148 - director → ME
  • 94
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-06-18 ~ dissolved
    IIF 569 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 95
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 96
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED - 2017-10-26
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,137,521 GBP2017-03-31
    Officer
    2018-09-07 ~ now
    IIF 627 - director → ME
    2017-10-06 ~ now
    IIF 143 - director → ME
  • 97
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 631 - director → ME
    2014-11-27 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-07 ~ now
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-22 ~ now
    IIF 471 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 99
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 450 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 100
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 581 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 101
    ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED - 2021-05-27
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 664 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 102
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ dissolved
    IIF 559 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 103
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 169 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 104
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 447 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 105
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 106
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 107
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 24 - director → ME
  • 108
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 138 - director → ME
    2018-02-07 ~ now
    IIF 371 - director → ME
  • 109
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-07 ~ dissolved
    IIF 484 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 110
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-07 ~ dissolved
    IIF 398 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 111
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-07 ~ dissolved
    IIF 408 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 112
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-07 ~ dissolved
    IIF 449 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 113
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 21 - director → ME
    IIF 93 - director → ME
  • 114
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-06 ~ dissolved
    IIF 463 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 115
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 556 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 116
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 23 - director → ME
    2018-04-26 ~ dissolved
    IIF 100 - director → ME
  • 117
    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
    2018-10-29 ~ now
    IIF 632 - director → ME
    IIF 182 - director → ME
  • 118
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 119
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 506 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 120
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 587 - director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 121
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 542 - director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 122
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 586 - director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 123
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-03 ~ dissolved
    IIF 592 - director → ME
  • 124
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 536 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 125
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 396 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 126
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 512 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 405 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 128
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 416 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 129
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 544 - director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 130
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 582 - director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 131
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 437 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 132
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 521 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 133
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 397 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 134
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 383 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 135
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 563 - director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 136
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 137
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 646 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 138
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-17 ~ dissolved
    IIF 564 - director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 139
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 140
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 141
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 584 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 142
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 388 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 143
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-04 ~ dissolved
    IIF 391 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 144
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 651 - director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 145
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 653 - director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 146
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-17 ~ dissolved
    IIF 579 - director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 147
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 529 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    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
  • 148
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-28 ~ dissolved
    IIF 490 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 149
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 647 - director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 150
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 494 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 151
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 552 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 152
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 648 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 153
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 492 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 154
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-01 ~ dissolved
    IIF 445 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 155
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 392 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 156
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ dissolved
    IIF 550 - director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 157
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 568 - director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 158
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ dissolved
    IIF 385 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 159
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ dissolved
    IIF 486 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 160
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 577 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 161
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 574 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 162
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 387 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 163
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 164
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 185 - director → ME
    2019-03-01 ~ now
    IIF 637 - director → ME
  • 165
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 419 - director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 166
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 167
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 381 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 168
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 533 - director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 169
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 170
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 171
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents)
    Person with significant control
    2019-02-11 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 172
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 650 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 173
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 174
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 389 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 175
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 176
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-29 ~ dissolved
    IIF 547 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 177
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 178
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 179
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 180
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-04 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 181
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2019-10-15 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 182
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 439 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 183
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2019-07-25 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 184
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 185
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 186
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-02 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 187
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 384 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 188
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 189
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-30
    Officer
    2018-04-18 ~ dissolved
    IIF 504 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 190
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 404 - director → ME
  • 191
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 192
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-01-22 ~ dissolved
    IIF 427 - director → ME
  • 193
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 546 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 194
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 132 - director → ME
    2018-05-17 ~ now
    IIF 373 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 195
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 565 - director → ME
  • 196
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 576 - director → ME
  • 197
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 382 - director → ME
  • 198
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 530 - director → ME
  • 199
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 534 - director → ME
  • 200
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 554 - director → ME
  • 201
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 535 - director → ME
  • 202
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 572 - director → ME
  • 203
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 537 - director → ME
  • 204
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 539 - director → ME
  • 205
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 562 - director → ME
  • 206
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 575 - director → ME
  • 207
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2022-10-18 ~ dissolved
    IIF 583 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 208
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 580 - director → ME
  • 209
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 378 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 210
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ now
    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
  • 211
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 507 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 212
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2018-11-14 ~ dissolved
    IIF 495 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 213
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-11-14 ~ dissolved
    IIF 420 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 214
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 526 - director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 215
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 555 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 216
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 386 - director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 217
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 540 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 218
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 500 - director → ME
  • 219
    7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 220
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 448 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 221
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-21 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    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
  • 222
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 541 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 223
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-03 ~ dissolved
    IIF 656 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 224
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 548 - director → ME
  • 225
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-04-01 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 226
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,893 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 174 - director → ME
    2018-09-07 ~ now
    IIF 621 - director → ME
  • 227
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 20 - director → ME
  • 228
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 229
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 91 - director → ME
Ceased 186
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 589 - director → ME
  • 2
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-10-05 ~ 2023-12-01
    IIF 364 - director → ME
  • 3
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-03-03 ~ 2023-07-19
    IIF 655 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-11-11
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 4
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-11-14
    IIF 30 - director → ME
    Person with significant control
    2017-06-02 ~ 2017-11-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 611 - director → ME
  • 6
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 607 - director → ME
  • 7
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-01 ~ 2023-12-01
    IIF 654 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-07-13
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 8
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 551 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2019-12-05 ~ 2023-07-12
    IIF 443 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-02-14
    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
  • 10
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 641 - director → ME
    2019-05-29 ~ 2020-02-14
    IIF 26 - director → ME
    Person with significant control
    2019-05-29 ~ 2020-02-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2020-02-14 ~ 2020-11-10
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2020-02-11 ~ 2023-07-12
    IIF 642 - director → ME
  • 12
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-10-13
    IIF 31 - director → ME
  • 13
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 410 - director → ME
  • 14
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 604 - director → ME
  • 15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    147,627 GBP2018-03-31
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 485 - director → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 407 - director → ME
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 462 - director → ME
  • 18
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 394 - director → ME
  • 19
    Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,283,372 GBP2023-04-29
    Officer
    2020-04-02 ~ 2023-08-04
    IIF 467 - director → ME
    Person with significant control
    2020-04-02 ~ 2023-05-05
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 20
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 468 - director → ME
  • 21
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    5,721 GBP2017-06-30
    Person with significant control
    2016-05-27 ~ 2018-09-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 155 - director → ME
    2018-06-12 ~ 2023-12-01
    IIF 423 - director → ME
    Person with significant control
    2018-06-12 ~ 2018-12-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-07-27 ~ 2023-12-01
    IIF 355 - director → ME
    2018-05-15 ~ 2018-05-15
    IIF 112 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-15
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2019-09-06 ~ 2021-08-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2010-06-28
    IIF 659 - director → ME
    2008-07-21 ~ 2010-06-28
    IIF 661 - secretary → ME
  • 25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2013-07-15
    IIF 189 - llp-designated-member → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 352 - director → ME
  • 27
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 362 - director → ME
  • 28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    87 GBP2022-08-30
    Person with significant control
    2019-08-22 ~ 2019-09-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2019-09-05 ~ 2019-09-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-12-01
    IIF 162 - director → ME
    2018-10-22 ~ 2023-12-01
    IIF 455 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-09-05
    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
  • 30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2019-07-31 ~ 2023-07-12
    IIF 497 - director → ME
  • 31
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-12 ~ 2018-11-07
    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
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 151 - director → ME
    2018-11-07 ~ 2023-12-01
    IIF 424 - director → ME
    Person with significant control
    2018-11-07 ~ 2019-09-05
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    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
    2019-09-06 ~ 2023-07-17
    IIF 153 - director → ME
    2018-12-07 ~ 2023-12-01
    IIF 515 - director → ME
  • 34
    EASTCHURCH HOLIDAY CENTRE LIMITED - 2025-01-17
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,259,650 GBP2019-09-30
    Officer
    2022-07-12 ~ 2023-12-01
    IIF 525 - director → ME
  • 35
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 560 - director → ME
  • 36
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 489 - director → ME
  • 37
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 557 - director → ME
  • 38
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 144 - director → ME
    2018-09-07 ~ 2023-12-01
    IIF 418 - director → ME
  • 39
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2018-12-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 354 - director → ME
  • 40
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 356 - director → ME
  • 41
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 403 - director → ME
  • 42
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    782,755 GBP2020-02-29
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 106 - director → ME
  • 43
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-18 ~ 2014-02-03
    IIF 120 - director → ME
  • 44
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 366 - director → ME
  • 45
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 360 - director → ME
  • 46
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2022-03-01 ~ 2023-07-07
    IIF 643 - director → ME
  • 47
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2019-09-06 ~ 2023-07-12
    IIF 433 - director → ME
  • 48
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,973 GBP2021-03-31
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 97 - director → ME
  • 49
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,166 GBP2023-03-31
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 99 - director → ME
  • 50
    HERITAGE PARK INVESTMENTS LIMITED - 2013-07-17
    Heritage Park, Stepaside, Saundersfoot, Dyfed
    Corporate (1 parent)
    Equity (Company account)
    2,126,792 GBP2023-10-31
    Officer
    2012-11-12 ~ 2015-04-23
    IIF 17 - director → ME
  • 51
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED - 2013-07-17
    BRMCO (175) LIMITED - 2011-06-03
    Heritage Park, Stepaside, Narberth, Wales
    Corporate (1 parent)
    Equity (Company account)
    391,853 GBP2023-10-31
    Officer
    2012-12-11 ~ 2019-10-15
    IIF 18 - director → ME
  • 52
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-18 ~ 2023-07-12
    IIF 509 - director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,311 GBP2018-03-31
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 429 - director → ME
  • 54
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-09-16 ~ 2023-12-01
    IIF 454 - director → ME
  • 55
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-11-12 ~ 2023-07-12
    IIF 479 - director → ME
  • 56
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-23
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 166 - director → ME
    2018-06-12 ~ 2023-07-17
    IIF 488 - director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 57
    INTERGUIDE IOW LIMITED - 2025-01-17
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,479,410 GBP2022-06-30
    Officer
    2022-11-11 ~ 2023-12-01
    IIF 595 - director → ME
  • 58
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-10-26 ~ 2023-12-01
    IIF 596 - director → ME
  • 59
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 571 - director → ME
  • 60
    LIFE LIVING HOLDINGS LIMITED - 2025-02-05
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-30 ~ 2024-01-01
    IIF 585 - director → ME
    Person with significant control
    2023-08-30 ~ 2024-01-01
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 61
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-30 ~ 2024-01-01
    IIF 527 - director → ME
    Person with significant control
    2023-08-30 ~ 2024-01-01
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 62
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 602 - director → ME
  • 63
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 367 - director → ME
  • 64
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,628 GBP2020-08-31
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 658 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,267 GBP2019-10-31
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 422 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 66
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Corporate (2 parents)
    Officer
    2022-02-28 ~ 2023-12-01
    IIF 452 - director → ME
  • 67
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 358 - director → ME
  • 68
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 363 - director → ME
  • 69
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 496 - director → ME
  • 70
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ 2018-09-07
    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
  • 71
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 140 - director → ME
    2018-06-12 ~ 2023-07-17
    IIF 522 - director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    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
  • 72
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ 2018-12-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 73
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 601 - director → ME
  • 74
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,511,130 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-02-10 ~ 2023-08-16
    IIF 102 - director → ME
  • 75
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 588 - director → ME
  • 76
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 353 - director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2021-12-07 ~ 2023-12-01
    IIF 605 - director → ME
  • 78
    MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-19 ~ 2015-03-06
    IIF 118 - director → ME
    2010-06-17 ~ 2011-12-19
    IIF 85 - director → ME
  • 79
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 617 - director → ME
  • 80
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 614 - director → ME
  • 81
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 616 - director → ME
  • 82
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 615 - director → ME
  • 83
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-11-04 ~ 2023-09-29
    IIF 612 - director → ME
    Person with significant control
    2021-11-04 ~ 2024-01-15
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 84
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-30
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 157 - director → ME
    2019-02-01 ~ 2023-12-01
    IIF 415 - director → ME
  • 85
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669,993 GBP2019-11-30
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 446 - director → ME
  • 86
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 361 - director → ME
  • 87
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2011-12-22
    IIF 192 - llp-designated-member → ME
  • 88
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2019-06-28 ~ 2023-07-12
    IIF 412 - director → ME
  • 89
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    87 GBP2023-03-30
    Officer
    2021-08-20 ~ 2023-12-01
    IIF 411 - director → ME
  • 90
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-06-19 ~ 2021-02-24
    IIF 25 - director → ME
    Person with significant control
    2017-06-19 ~ 2021-02-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 91
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2015-03-13 ~ 2023-07-17
    IIF 146 - director → ME
    2018-09-07 ~ 2023-12-01
    IIF 505 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-21 ~ 2023-12-01
    IIF 428 - director → ME
  • 93
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 421 - director → ME
  • 94
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-14 ~ 2023-12-01
    IIF 510 - director → ME
  • 95
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-07-26 ~ 2023-07-17
    IIF 145 - director → ME
  • 96
    TIME LIFE LIMITED - 2022-09-28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 156 - director → ME
    2018-11-06 ~ 2023-04-28
    IIF 431 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-04-28
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    2023-04-28 ~ 2023-04-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 97
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Officer
    2021-07-28 ~ 2023-12-01
    IIF 477 - director → ME
  • 98
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-11-02 ~ 2019-12-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 99
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 426 - director → ME
  • 100
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-23 ~ 2020-06-10
    IIF 29 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-06-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-08-23 ~ 2023-07-17
    IIF 147 - director → ME
    Person with significant control
    2016-08-23 ~ 2022-04-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 102
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-08-23 ~ 2023-07-31
    IIF 160 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-04-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 103
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 104
    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
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 105
    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
    2008-05-30 ~ 2014-09-14
    IIF 660 - director → ME
  • 106
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Person with significant control
    2016-07-20 ~ 2018-09-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 107
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    2016-07-18 ~ 2018-09-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 108
    INVESTMENT LODGES LIMITED - 2017-08-24
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -20,042 GBP2016-10-21 ~ 2017-06-30
    Person with significant control
    2017-04-25 ~ 2018-09-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 109
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,304 GBP2016-08-26 ~ 2017-06-30
    Person with significant control
    2016-08-26 ~ 2018-09-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 110
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-06-02 ~ 2021-06-18
    IIF 27 - director → ME
    Person with significant control
    2017-06-02 ~ 2021-06-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 111
    ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED - 2021-05-27
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-23 ~ 2024-11-14
    IIF 459 - director → ME
  • 112
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-10-30 ~ 2023-12-01
    IIF 610 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-12-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 113
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-12-01
    IIF 609 - director → ME
    Person with significant control
    2021-11-03 ~ 2022-02-16
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 114
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-12-01
    IIF 543 - director → ME
  • 115
    Unit 20 Darren Drive Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,003 GBP2021-03-15 ~ 2022-03-31
    Officer
    2021-03-15 ~ 2021-12-23
    IIF 549 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-23
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 116
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 613 - director → ME
  • 117
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 406 - director → ME
  • 118
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 597 - director → ME
  • 119
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Person with significant control
    2018-02-07 ~ 2018-09-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2018-02-07 ~ 2018-02-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-13 ~ 2023-12-01
    IIF 545 - director → ME
  • 121
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-26 ~ 2018-09-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 122
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 165 - director → ME
    2018-06-12 ~ 2023-07-17
    IIF 414 - director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    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
  • 123
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 359 - director → ME
  • 124
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 591 - director → ME
  • 125
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2022-01-11 ~ 2023-12-01
    IIF 478 - director → ME
  • 126
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    7,182 GBP2020-12-31
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 538 - director → ME
  • 127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-12-01
    IIF 458 - director → ME
    Person with significant control
    2018-08-10 ~ 2021-08-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 128
    BASLOW LIMITED - 2020-03-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 357 - director → ME
  • 129
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-02-12 ~ 2023-07-12
    IIF 523 - director → ME
    Person with significant control
    2020-02-12 ~ 2020-06-26
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 130
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-12-01
    IIF 498 - director → ME
  • 131
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-07-12
    IIF 476 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-11-10
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 132
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-19 ~ 2023-12-01
    IIF 487 - director → ME
  • 133
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-12 ~ 2023-07-19
    IIF 402 - director → ME
    Person with significant control
    2019-03-12 ~ 2022-11-25
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 134
    HORZEN ASSETS LIMITED - 2019-08-15
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -82,718 GBP2017-09-01 ~ 2018-08-31
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 469 - director → ME
  • 135
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-07-12
    IIF 442 - director → ME
    Person with significant control
    2021-06-02 ~ 2021-11-03
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 136
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 514 - director → ME
  • 137
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ 2023-07-31
    IIF 501 - director → ME
  • 138
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ 2019-04-03
    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
  • 139
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-15 ~ 2023-12-01
    IIF 578 - director → ME
  • 140
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2020-03-18 ~ 2023-12-01
    IIF 438 - director → ME
  • 141
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents)
    Officer
    2019-02-11 ~ 2023-12-01
    IIF 524 - director → ME
  • 142
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 502 - director → ME
    Person with significant control
    2021-06-08 ~ 2021-12-07
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 143
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-29 ~ 2023-12-01
    IIF 460 - director → ME
  • 144
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,397,185 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-21 ~ 2022-03-14
    IIF 393 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-14
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 145
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-12-01
    IIF 606 - director → ME
  • 146
    MAYFAIR MENDIP LIMITED - 2020-12-15
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2019-12-31
    Officer
    2020-12-08 ~ 2023-12-01
    IIF 513 - director → ME
  • 147
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2023-12-01
    IIF 603 - director → ME
    Person with significant control
    2021-04-21 ~ 2021-10-27
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 148
    C/o Kroll Advisory The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 598 - director → ME
    Person with significant control
    2021-06-08 ~ 2021-10-27
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 149
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2023-12-01
    IIF 453 - director → ME
  • 150
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-12-01
    IIF 390 - director → ME
  • 151
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2019-10-15 ~ 2023-12-01
    IIF 464 - director → ME
  • 152
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-25 ~ 2023-12-01
    IIF 482 - director → ME
  • 153
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-26 ~ 2023-12-01
    IIF 379 - director → ME
  • 154
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-12-01
    IIF 440 - director → ME
  • 155
    Lynton House, 7-12 Tavistock Sqaure, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2023-07-12
    IIF 401 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-11-10
    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
  • 156
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-02 ~ 2023-12-01
    IIF 480 - director → ME
  • 157
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-07-12
    IIF 432 - director → ME
    Person with significant control
    2021-05-12 ~ 2021-11-03
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 158
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2021-06-03 ~ 2023-07-12
    IIF 409 - director → ME
    Person with significant control
    2021-06-03 ~ 2021-11-03
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 159
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 141 - director → ME
    2018-07-09 ~ 2023-07-17
    IIF 474 - director → ME
    Person with significant control
    2018-07-09 ~ 2019-09-05
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 160
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2023-07-12
    IIF 430 - director → ME
    Person with significant control
    2019-02-20 ~ 2020-11-10
    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
  • 161
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2023-07-12
    IIF 444 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-11-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 162
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2017-08-14 ~ 2024-05-29
    IIF 599 - director → ME
  • 163
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2023-07-12
    IIF 436 - director → ME
    Person with significant control
    2017-11-03 ~ 2020-11-10
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2017-11-04 ~ 2020-11-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 164
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-01-20 ~ 2023-07-19
    IIF 645 - director → ME
    Person with significant control
    2022-01-20 ~ 2022-06-16
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 165
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2019-09-06 ~ 2023-12-01
    IIF 142 - director → ME
    2018-12-14 ~ 2023-07-17
    IIF 466 - director → ME
  • 166
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 149 - director → ME
    2019-04-30 ~ 2023-12-01
    IIF 483 - director → ME
    Person with significant control
    2019-04-30 ~ 2019-09-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 167
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-12-01
    IIF 608 - director → ME
    Person with significant control
    2022-03-11 ~ 2022-07-13
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 168
    C/o Kroll Advisory Limited, The Shard, London
    Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-01
    IIF 600 - director → ME
  • 169
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-05-26
    IIF 150 - director → ME
    2020-03-18 ~ 2023-07-12
    IIF 377 - director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 170
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 590 - director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 171
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 517 - director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 172
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-07-19
    IIF 567 - director → ME
  • 173
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-28 ~ 2023-12-01
    IIF 441 - director → ME
    Person with significant control
    2020-08-28 ~ 2020-10-19
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 174
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2023-12-01
    IIF 481 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-12-03
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 175
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2021-02-19 ~ 2023-12-01
    IIF 473 - director → ME
    Person with significant control
    2021-02-19 ~ 2021-03-12
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 176
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 365 - director → ME
  • 177
    TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
    FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-05 ~ 2014-02-03
    IIF 86 - director → ME
  • 178
    COTSWOLD MANOR COUNTRY PARK LLP - 2015-05-23
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-19 ~ 2014-09-11
    IIF 190 - llp-designated-member → ME
  • 179
    LANDEX PARKS LIMITED - 2015-05-19
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2010-04-21 ~ 2014-02-03
    IIF 121 - director → ME
  • 180
    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 ~ 2014-02-03
    IIF 119 - director → ME
  • 181
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-02-20 ~ 2015-04-02
    IIF 94 - director → ME
  • 182
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 532 - director → ME
  • 183
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 518 - director → ME
  • 184
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-09-17 ~ 2023-12-01
    IIF 425 - director → ME
  • 185
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 456 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 186
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 649 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - 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.