1
The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,166,946 GBP2024-09-30
Officer
2016-06-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
2
Riverside House, Irwell Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
22,527 GBP2016-12-31
Officer
2014-06-25 ~ dissolved
IIF 90 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 65 - Director → ME
4
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-05-30 ~ dissolved
IIF 66 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 70 - Director → ME
6
Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-10-17 ~ now
IIF 43 - Director → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
147,627 GBP2018-03-31
Officer
2023-05-26 ~ now
IIF 82 - Director → ME
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ now
IIF 89 - Director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ now
IIF 85 - Director → ME
10
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ now
IIF 87 - Director → ME
11
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 69 - Director → ME
12
6a Adwick Park, Manvers, Rotherham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 47 - Director → ME
13
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
36,256 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ now
IIF 84 - Director → ME
14
DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
4,626,970 GBP2019-03-31
Officer
2023-05-26 ~ now
IIF 80 - Director → ME
15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 40 - Director → ME
16
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
28,545 GBP2018-12-31
Officer
2023-05-26 ~ now
IIF 42 - Director → ME
17
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
68,100 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ now
IIF 77 - Director → ME
18
Reginald Arthur House, Percy Street, Rotherham, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
4,770 GBP2024-02-28
Officer
2017-05-02 ~ now
IIF 48 - Director → ME
19
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ now
IIF 56 - Director → ME
20
C/o Bdo Llp 6th Floor, 29 Wellignton Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ dissolved
IIF 54 - Director → ME
21
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ dissolved
IIF 55 - Director → ME
22
SEVCO 5110 LIMITED - 2017-01-26
268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 52 - Director → ME
23
GARNETT DICKINSON MAILING LIMITED - 2013-03-13
Kpmg 119, 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 53 - Director → ME
24
HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
295,731 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ now
IIF 76 - Director → ME
25
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-143 GBP2019-03-31
Officer
2023-06-01 ~ now
IIF 79 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 71 - Director → ME
27
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 78 - Director → ME
28
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
88,311 GBP2018-03-31
Officer
2023-05-26 ~ now
IIF 37 - Director → ME
29
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-21 ~ now
IIF 50 - Director → ME
30
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-05-21 ~ now
IIF 49 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
31
Dianthus House, Witty Street, Hull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
32
HAPPY VALLEY PARKS LIMITED - 2020-10-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 34 - Director → ME
33
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (10 parents)
Officer
2023-09-19 ~ now
IIF 31 - Director → ME
34
KK SECURE LIMITED - 2026-01-30
KRYPTOKLOUD LIMITED - 2025-12-01
Alchemy Building Poplar Avenue, Lincoln Science And Innovation Park, Lincoln, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-102,533 GBP2024-07-31
Officer
2024-06-26 ~ now
IIF 44 - Director → ME
35
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-55 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ dissolved
IIF 59 - Director → ME
36
6a Adwick Park, Manvers, Rotherham, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
145,489 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-21 ~ now
IIF 45 - Director → ME
37
MARTEK MARINE SERVICES LIMITED - 2001-02-20
6a Adwick Park, Manvers, Rotherham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,559,407 GBP2024-12-31
Officer
2024-11-21 ~ now
IIF 46 - Director → ME
38
FOLLY COUNTRY PARK LIMITED - 2015-10-28
MEDINA COUNTRY PARK LIMITED - 2015-09-16
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
156,740 GBP2018-04-01 ~ 2019-03-31
Officer
2023-06-12 ~ now
IIF 86 - Director → ME
39
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
898,286 GBP2019-03-31
Officer
2023-05-26 ~ dissolved
IIF 72 - Director → ME
40
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 33 - Director → ME
41
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,415 GBP2019-03-22 ~ 2020-03-31
Officer
2023-05-26 ~ dissolved
IIF 67 - Director → ME
42
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
760,727 GBP2024-09-30
Officer
2014-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
43
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-03-26 ~ now
IIF 5 - Director → ME
44
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-3,708 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ dissolved
IIF 73 - Director → ME
45
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-206,464 GBP2019-02-28
Officer
2023-05-26 ~ now
IIF 38 - Director → ME
46
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 83 - Director → ME
47
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 32 - Director → ME
48
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
7,182 GBP2020-12-31
Officer
2023-05-26 ~ dissolved
IIF 61 - Director → ME
49
BASLOW LIMITED - 2020-03-05
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 13 offsprings)
Equity (Company account)
11,780,000 GBP2020-03-31
Officer
2023-05-26 ~ now
IIF 81 - Director → ME
50
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 39 - Director → ME
51
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 60 - Director → ME
52
HORZEN ASSETS LIMITED - 2019-08-15
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-82,718 GBP2017-09-01 ~ 2018-08-31
Officer
2023-05-26 ~ dissolved
IIF 63 - Director → ME
53
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 35 - Director → ME
54
Lynton House, 7-12 Tavistock Sqaure, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-05-26 ~ dissolved
IIF 58 - Director → ME
55
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 68 - Director → ME
56
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-06-03 ~ now
IIF 41 - Director → ME
57
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2023-05-26 ~ dissolved
IIF 64 - Director → ME
58
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-05-26 ~ dissolved
IIF 74 - Director → ME
59
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-05-30 ~ dissolved
IIF 75 - Director → ME
60
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2023-05-26 ~ dissolved
IIF 6 - Director → ME
61
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
738,449 GBP2019-03-31
Officer
2023-05-26 ~ dissolved
IIF 62 - Director → ME
62
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-150,999 GBP2018-03-31
Officer
2015-03-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
63
HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
2,914,440 GBP2020-12-31
Officer
2023-05-26 ~ now
IIF 88 - Director → ME
64
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 36 - Director → ME