1
Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
2
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ 2020-12-15
IIF 6 - Director → ME
3
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED - 2004-08-24
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2020-01-25 ~ 2020-01-28
IIF 10 - Director → ME
2017-10-30 ~ 2019-09-15
IIF 11 - Director → ME
5
OAKMONT PROPERTY DEVELOPMENTS LIMITED
10242520 32 The Crescent, Spalding, England
Active Corporate (1 parent)
Officer
2016-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
PRESTIGE LEISURE LODGES LIMITED
- now 09233128MANOR DRIVE LODGES LIMITED
- 2016-04-29
09233128 Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
7
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ 2018-10-10
IIF 5 - Director → ME
8
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 7 - Director → ME
9
STRATTON PROPERTY DEVELOPMENTS LTD
14768173 32 The Crescent, Spalding, Lincs
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ 2017-01-01
IIF 2 - Director → ME
12
32 The Crescent, Spalding, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
WHITES BUILDING AND CONSTRUCTION LIMITED
15733234 32 The Crescent, Spalding, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2020-12-10 ~ 2020-12-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE