1
48 Orchard Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 17 - Director → ME
2
Empire House, 175 Piccadilly, London, England
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-03-04
IIF 13 - LLP Designated Member → ME
3
DARWIN (BATH MILL) LIMITED - now
DARWIN (NEWTON MILL) LIMITED
- 2014-10-24
06816888 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2009-02-11 ~ 2010-06-01
IIF 3 - Director → ME
4
DARWIN (BEACH COVE) LIMITED - now
DARWIN (BEACHSIDE) LIMITED
- 2014-10-24
06438977 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2007-11-27 ~ 2010-06-01
IIF 10 - Director → ME
5
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2010-06-01
IIF 8 - Director → ME
6
DARWIN (CHEDDAR WOODS) LIMITED - now
DARWIN (BROADWAY HOUSE) LIMITED
- 2014-10-24
06612455 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2008-06-05 ~ 2010-06-01
IIF 6 - Director → ME
7
DARWIN (HAWKCHURCH COUNTRY PARK) LTD
- now 06438834DARWIN (HUNTER`S MOON) LIMITED
- 2008-09-29
06438834 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2007-11-27 ~ 2010-06-01
IIF 11 - Director → ME
8
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2010-02-10 ~ 2010-06-01
IIF 9 - Director → ME
9
175 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2010-06-01
IIF 12 - Director → ME
10
DARWIN (SWANAGE BAY VIEW) LIMITED
06999471 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2009-08-24 ~ 2010-06-01
IIF 1 - Director → ME
11
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2010-06-01
IIF 7 - Director → ME
12
DARWIN (WAREHAM FOREST) LIMITED - now
DARWIN (PEAR TREE PARK) LIMITED
- 2016-07-27
06832360 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2010-06-01
IIF 2 - Director → ME
13
DARWIN CONTRACT MANAGEMENT LIMITED
06637766 Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (11 parents)
Officer
2008-07-03 ~ 2010-06-01
IIF 4 - Director → ME
14
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
06189407 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2010-06-01
IIF 5 - Director → ME
15
21 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 15 - Director → ME
16
DISCOVERY INVESTMENT ADVISORS LIMITED
13395902 21 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DISCOVERY VILLAGES GROUP LIMITED
12466292 21 Lombard Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 14 - Director → ME
19
22 Parkway, Welwyn Garden City
Dissolved Corporate (10 parents)
Officer
2010-05-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
MAYA CORPORATE PARTNER LIMITED
- now 07245401 48 Orchard Road, Tewin, Welwyn, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE