Mr David Boden

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Boden
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
  IIF 1
- C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, United Kingdom
  IIF 2
- 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom
  IIF 3
- 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England
  IIF 4
Mr David Boden
Uk born in October 1958
Resident in England
Registered addresses and corresponding companies
- 9, Church Street, Bishops Stortford, Herts, CM23 2LY
  IIF 5
Mr Mark David Boden
British born in January 1985
Resident in England
Registered addresses and corresponding companies
- 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
  IIF 6
Mr Mark David Boden
British born in January 2018
Resident in England
Registered addresses and corresponding companies
- 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
  IIF 7
Boden, David
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 5, Thorn Grove, Bishop's Stortford, CM23 5LB, England
  IIF 8
- 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
  IIF 9
- C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY, United Kingdom
  IIF 10
- 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom
  IIF 11 IIF 12
- Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19
- 213, Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
  IIF 20
Boden, David
British co director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
  IIF 21 IIF 22
Boden, David
British company director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Marlborough House, 5, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LB, England
  IIF 23
- 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England
  IIF 24
Boden, David
British consultant born in October 1956
Resident in England
Registered addresses and corresponding companies
- Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
  IIF 25
Boden, David
British director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
Boden, David
British director3159591 born in October 1956
Resident in England
Registered addresses and corresponding companies
- Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
  IIF 58
Boden, David
British managing director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65
Boden, Mark David
British born in January 1985
Resident in England
Registered addresses and corresponding companies
- 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
  IIF 66
Boden, David
British co director born in October 1956
Registered addresses and corresponding companies
- 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
  IIF 67
Boden, David
British director born in October 1956
Registered addresses and corresponding companies
- Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ
  IIF 68
Boden, David
British managing director born in October 1956
Registered addresses and corresponding companies
- 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
  IIF 69 IIF 70
- Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ
  IIF 71
Boden, David
British operations director born in October 1956
Registered addresses and corresponding companies
- 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
  IIF 72

Offspring entities and appointments 62

1
BEACH FINANCE BOND LIMITED
- now 05223737
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 29 - Director → ME
2
BEACH MEZZANINE LIMITED
- now 05223731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 55 - Director → ME
3
BREEZE BARS LIMITED
07371921
Bacchus Nightclub, 1 Anchor Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-10 ~ 2016-12-21
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2001-01-01 ~ 2006-06-01
IIF 67 - Director → ME
5
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-18 ~ 2006-05-11
IIF 61 - Director → ME
6
CHURCH POINT (LEISURE) LIMITED
01223570
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 43 - Director → ME
7
DAS RACING LIMITED
11607869
9 Church Street, Bishops Stortford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
DERRY'S CROSS LIMITED
- now 04417539
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15 04417539
4th Floor 22 Baker Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2003-05-15
IIF 71 - Director → ME
9
DOME BIDCO LIMITED
- now 06061777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 44 - Director → ME
10
DOME HOLDINGS LIMITED
- now 06061765
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 34 - Director → ME
11
DOME OPCO LIMITED
- now 06061622
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2013-08-05 ~ dissolved
IIF 47 - Director → ME
12
DOME PROPCO LIMITED
- now 06061727
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 39 - Director → ME
13
DOME STRUCTURECO LIMITED
- now 06061780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-05 ~ 2015-11-11
IIF 36 - Director → ME
14
ETHTRY PLC - now
IGRAINE PLC - 2025-11-04
ANGELFISH INVESTMENTS PLC - 2021-07-28
DEVILFISH GAMING PLC
- 2012-04-30 06400833 08029725
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-07-28 ~ 2010-11-03
IIF 16 - Director → ME
15
FIORA LIMITED - now
CRAB CREATIVE LTD
- 2021-04-14 05371699
St Georges Court, St. Georges Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ 2018-07-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 4 - Has significant influence or control → OE
16
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (29 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 57 - Director → ME
17
GB HOLIDAY PARKS LIMITED
04166268
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 45 - Director → ME
18
GROSVENOR CASINOS LIMITED
- now 00877080 02681835, 08306157... (more)
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
1996-01-16 ~ 2006-05-11
IIF 63 - Director → ME
19
HIPPODROME CASINO LIMITED
- now 05497987 05497982
UNITED LEISURE GAMING LIMITED - 2010-11-01
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-10 ~ 2013-07-31
IIF 23 - Director → ME
20
KINGSWAY CASINOS LIMITED
- now 01029219
GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (19 parents)
Officer
1996-05-24 ~ 2006-05-11
IIF 64 - Director → ME
21
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-24 ~ 2015-11-11
IIF 40 - Director → ME
22
LINKCO LIMITED
- now 03669217
RANK NEMO (TWENTY-THREE) LIMITED
- 1999-06-02 03669217
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-01 ~ 2006-05-11
IIF 14 - Director → ME
23
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED
- 2021-08-18 02862479 05252674, 05252674... (more)
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents)
Officer
2019-06-13 ~ 2020-11-10
IIF 8 - Director → ME
24
MANOR PARK HOLIDAY PARK LIMITED
- now 05935553 05936854
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 05935553
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2015-11-11
IIF 37 - Director → ME
25
MARLBOROUGH PROPERTIES (HERTS) LIMITED
16141874
C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
MECCA BINGO LIMITED
- now 01854120 03087747
TOP RANK LIMITED
- 1997-11-03 01854120 03087747
TOP RANK CLUBS LIMITED
- 1985-03-27 01854120
AVAGUARD LIMITED
- 1984-11-21 01854120
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1994-07-01
IIF 72 - Director → ME
1998-02-26 ~ 2006-05-11
IIF 60 - Director → ME
27
MEERON LIMITED
03532120
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-14 ~ 2006-05-19
IIF 58 - Director → ME
28
MIDLAND ROAD FINANCE LIMITED
09190669
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2014-08-28 ~ 2015-11-11
IIF 30 - Director → ME
29
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814
75 High Street North, Dunstable, Beds
Active Corporate (63 parents, 1 offspring)
Officer
1999-03-23 ~ 2006-05-19
IIF 68 - Director → ME
30
PARK RESORTS GROUP LIMITED
- now 05223505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 41 - Director → ME
31
PARK RESORTS HOLDINGS LIMITED
- now 04178974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 26 - Director → ME
32
PARK RESORTS LIMITED
- now 04133998
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-11-11
IIF 49 - Director → ME
33
PARK RESORTS TRANSPORT LIMITED
04295935
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 28 - Director → ME
34
PARK RESORTS UK LIMITED
- now 04189092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 50 - Director → ME
35
RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
1994-07-01 ~ 1996-02-01
IIF 69 - Director → ME
36
RANK GROUP GAMING DIVISION LIMITED
- now 03213743
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
1997-08-11 ~ 2006-05-11
IIF 18 - Director → ME
37
RANK INTERACTIVE GAMING LIMITED
- now 03669249
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-15 ~ 2006-05-11
IIF 59 - Director → ME
38
RANK LEISURE HOLDINGS LIMITED
- now 01841255
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
1999-03-29 ~ 2006-05-11
IIF 15 - Director → ME
39
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720
ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-10-15 ~ 2006-05-11
IIF 17 - Director → ME
40
RANK NEMO (TWENTY-FIVE) LIMITED
04521994
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-13 ~ 2006-05-11
IIF 19 - Director → ME
41
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2006-05-11
IIF 65 - Director → ME
42
REGENT BIDCO LIMITED
09108928 09108898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-11-11
IIF 52 - Director → ME
43
REGENT MIDCO LIMITED
09108898 09108928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-08-01 ~ 2015-11-11
IIF 42 - Director → ME
44
REGENT STREET SERVICES LIMITED
- now 05497982
UNITED LEISURE GAMING LIMITED
- 2012-07-10 05497982 05497987
HIPPODROME CASINO LIMITED
- 2010-11-01 05497982 05497987
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2013-07-31
IIF 25 - Director → ME
45
REGENT TOPCO LIMITED
09108862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-08-01 ~ 2015-11-11
IIF 54 - Director → ME
46
SCRATCHTALK PLC - now
WARDEN MEDIA MARKETING PLC - 2009-07-23
INNOVATE PRO GROUP PLC
- 2008-10-01 06642710
Norfolk House, Lgf 31 St James Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-07-10 ~ 2008-09-26
IIF 22 - Director → ME
IIF 21 - Director → ME
47
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633
UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2013-08-05 ~ dissolved
IIF 46 - Director → ME
48
SOUTH LAKELAND CARAVANS LIMITED
05933528 02906868
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2013-09-24 ~ 2015-11-11
IIF 33 - Director → ME
49
SOUTH LAKELAND GROUP LIMITED
05841393
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-11-11
IIF 27 - Director → ME
50
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-24 ~ 2015-11-11
IIF 48 - Director → ME
51
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (20 parents)
Officer
2013-09-24 ~ 2015-11-11
IIF 56 - Director → ME
52
SOUTH LAKELAND PARKS LIMITED
- now 02906868
SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-11-11
IIF 35 - Director → ME
53
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03 05936854
MANOR PARK HOLIDAY PARK LIMITED
- 2014-10-03 05936854 05935553
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2015-11-11
IIF 51 - Director → ME
54
STINGRAY LEISURE LIMITED
06758509
Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Officer
2008-11-25 ~ now
IIF 9 - Director → ME
2018-01-02 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-25 ~ 2026-03-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
STROBE 6
00058488 02182712... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
1997-04-01 ~ 1998-02-26
IIF 70 - Director → ME
56
THE BINGO ASSOCIATION CHARITABLE TRUST LIMITED
05040261
Lexham House, 75, High Street, North, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ 2007-11-20
IIF 13 - Director → ME
57
THE RANK GROUP PLC
- now 03140769
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2005-03-01 ~ 2006-05-11
IIF 62 - Director → ME
58
TYSON BIDCO LIMITED
08675143 08674699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-24 ~ 2015-11-11
IIF 32 - Director → ME
59
TYSON MIDCO LIMITED
08674699 08675143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-11-11
IIF 53 - Director → ME
60
TYSON TOPCO LIMITED
08674659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-09-24 ~ 2015-11-11
IIF 31 - Director → ME
61
VALLEY FARM CAMPING GROUND LIMITED
00464040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents)
Officer
2013-08-05 ~ 2015-11-11
IIF 38 - Director → ME
62
VISTA PARCS GROUP PLC
- now 16728222
VISTA PARCS GROUP LTD
- 2026-03-24 16728222
MOONRAKER RESORTS LTD - 2026-03-04
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (8 parents)
Officer
2026-03-06 ~ now
IIF 20 - Director → ME

Mr David Boden

Mr David Boden

Mr David Boden

Mr Mark David Boden

Mr Mark David Boden

Boden, David

Boden, David

Boden, David

Boden, David

Boden, David

Boden, David

Boden, David

Boden, Mark David

Boden, David

Boden, David

Boden, David

Boden, David

BEACH FINANCE BOND LIMITED

BEACH MEZZANINE LIMITED

BREEZE BARS LIMITED

BUSINESS IN SPORT AND LEISURE LIMITED

CASINO ROYALE CLUB (NEWCASTLE) LIMITED

CHURCH POINT (LEISURE) LIMITED

DAS RACING LIMITED

DERRY'S CROSS LIMITED

RANK LEISURE (PLYMOUTH) LIMITED

DOME BIDCO LIMITED

DOME HOLDINGS LIMITED

DOME OPCO LIMITED

DOME PROPCO LIMITED

DOME STRUCTURECO LIMITED

DEVILFISH GAMING PLC

CRAB CREATIVE LTD

GB HOLIDAY PARKS (HOLDINGS) LIMITED

GB HOLIDAY PARKS LIMITED

GROSVENOR CASINOS LIMITED

HIPPODROME CASINO LIMITED

KINGSWAY CASINOS LIMITED

LAKE DISTRICT LEISURE PURSUITS LIMITED

LINKCO LIMITED

RANK NEMO (TWENTY-THREE) LIMITED

CAESARS ENTERTAINMENT UK LIMITED

MANOR PARK HOLIDAY PARK LIMITED

BRYANSTON KENMORE MANOR PARK LIMITED

MARLBOROUGH PROPERTIES (HERTS) LIMITED

MECCA BINGO LIMITED

TOP RANK LIMITED

TOP RANK CLUBS LIMITED

AVAGUARD LIMITED

MEERON LIMITED

MIDLAND ROAD FINANCE LIMITED

NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)

PARK RESORTS GROUP LIMITED

PARK RESORTS HOLDINGS LIMITED

PARK RESORTS LIMITED

PARK RESORTS TRANSPORT LIMITED

PARK RESORTS UK LIMITED

RANK AMUSEMENTS LIMITED

RANK GROUP GAMING DIVISION LIMITED

RANK LEISURE DIVISION LIMITED

RANK INTERACTIVE GAMING LIMITED

RANK LEISURE HOLDINGS LIMITED

RANK LEISURE HOLDINGS PLC

RANK LEISURE MACHINE SERVICES LIMITED

RANK NEMO (TWENTY-FIVE) LIMITED

RANK SEASONAL AMUSEMENTS LIMITED

REGENT BIDCO LIMITED

REGENT MIDCO LIMITED

REGENT STREET SERVICES LIMITED

UNITED LEISURE GAMING LIMITED

HIPPODROME CASINO LIMITED

REGENT TOPCO LIMITED

INNOVATE PRO GROUP PLC

SKIPSEA SANDS HOLIDAY PARK LIMITED

SOUTH LAKELAND CARAVANS LIMITED

SOUTH LAKELAND GROUP LIMITED

SOUTH LAKELAND HOLIDAYS LIMITED

SOUTH LAKELAND LEISURE ESTATES LIMITED

SOUTH LAKELAND PARKS LIMITED

SOUTHVIEW LEISURE PARK LIMITED