logo
explain how to read the page

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

Royston Cooper

    Related profiles found in government register
  • Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 1
  • Mr Royston Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Royson Cooper
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 39
  • Cooper, Royston
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Royston
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 60 IIF 61
  • Cooper, Royston
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 62

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP

      IIF 63

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 64

    • Rookery Wood, Five Oaks Road, Horsham, RH13 0RQ, United Kingdom

      IIF 65

    • Rookery Wood, Five Oaks Road, Slinford, Horsham, RH13 0RQ, United Kingdom

      IIF 66

    • 17, Green Lanes, London, N16 9BS, England

      IIF 67
  • Mr Royston Cooper
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 68 IIF 69 IIF 70

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 71

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 72
  • Cooper, Royston
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 73
  • Cooper, Royston
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 74

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 75 IIF 76 IIF 77

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 79 IIF 80

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, United Kingdom

      IIF 81
  • Cooper, Royston
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, England

      IIF 82

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 83

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 84

    • 1 Bird Cottages, Rowfold Nurseries, Coneyhurst Road, Billingshurst, RH14 9DD, England

      IIF 85

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 86 IIF 87
  • Cooper, Royston
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 88

    • 1, Bird Cottage, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD, United Kingdom

      IIF 89

    • 1, Bird Cottage, Rowfold Nursery, Billingshurst, W Sussex, RH14 9DD

      IIF 90

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 91 IIF 92

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 93

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 94

    • 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 95

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 96 IIF 97

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 98
  • Cooper, Royston
    British investor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bird Cottages, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 99
  • Cooper, Royston
    British park home operator born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Rowfold Nurseries, Billingshurst, West Sussex, RH14 9DD

      IIF 100
  • Cooper, Royston
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Royston
    British

    Registered addresses and corresponding companies

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 105
  • Cooper, Royston

    Registered addresses and corresponding companies

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 106

    • Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH

      IIF 107
child relation
Offspring entities and appointments
Active 34
  • 1
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    POLEMILL LIMITED - 2020-03-09
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,021 GBP2020-04-30
    Officer
    2020-03-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-09-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    182 GBP2024-09-30
    Officer
    2020-06-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    469,848 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COTSWOLD GRANGE COUNTRY PARK LLP - 2010-09-24
    Richmond House, Broad Street, Ely, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 8
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 91 - Director → ME
  • 9
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 10
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 84 - Director → ME
  • 11
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    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
  • 14
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -172,100 GBP2017-03-31
    Officer
    2012-04-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    2b Highstone House, 165 High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 16
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,013,624 GBP2024-06-30
    Officer
    2015-06-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 83 - Director → ME
  • 18
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2024-10-31
    Officer
    2014-10-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,953 GBP2024-09-30
    Officer
    2017-10-27 ~ now
    IIF 49 - Director → ME
  • 22
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    491,514 GBP2022-04-30
    Officer
    2007-04-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,254 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 25
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2007-03-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    PLATINIUM LEISURE LTD - 2021-03-04
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,820 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,417,967 GBP2018-11-30
    Officer
    2005-12-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 28
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,957 GBP2024-09-30
    Officer
    2018-06-05 ~ now
    IIF 52 - Director → ME
  • 29
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,014 GBP2024-10-31
    Officer
    2014-10-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,616 GBP2024-09-30
    Officer
    2017-10-27 ~ now
    IIF 51 - Director → ME
  • 32
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    1 Beacon Road, Crowborough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,199 GBP2016-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 95 - Director → ME
  • 34
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,766 GBP2024-09-30
    Officer
    2017-10-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    17 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,661 GBP2016-08-31
    Officer
    2017-03-01 ~ 2020-02-17
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 12 - Has significant influence or control → OE
    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
  • 2
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ 2018-11-07
    IIF 85 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-11-05
    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
  • 3
    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
    2012-07-18 ~ 2017-07-20
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,929 GBP2016-01-31
    Officer
    2009-01-28 ~ 2024-02-02
    IIF 96 - Director → ME
    2009-01-28 ~ 2024-02-02
    IIF 106 - Secretary → ME
  • 5
    124 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,786 GBP2024-03-31
    Officer
    2017-10-27 ~ 2023-11-02
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-12-19
    IIF 86 - Director → ME
    2009-12-18 ~ 2011-12-19
    IIF 107 - Secretary → ME
  • 7
    Unit 5 Vinalls Business Centre, Nep Town Road, Henfield, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-02-10
    IIF 97 - Director → ME
  • 8
    Buchanan House, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ 2024-06-06
    IIF 64 - Director → ME
    Person with significant control
    2024-06-06 ~ 2024-06-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 42 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,953 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-12-19
    IIF 87 - Director → ME
    2015-03-06 ~ 2015-04-22
    IIF 82 - Director → ME
    2010-06-17 ~ 2011-12-19
    IIF 105 - Secretary → ME
  • 12
    32 (basement) Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,697 GBP2024-10-31
    Officer
    2014-10-30 ~ 2019-10-22
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    17 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,603,266 GBP2022-12-31
    Officer
    2017-12-08 ~ 2024-11-01
    IIF 67 - Director → ME
    Person with significant control
    2017-12-08 ~ 2024-11-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2005-08-03 ~ 2015-12-07
    IIF 92 - Director → ME
  • 15
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2012-07-05 ~ 2016-08-16
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    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
    In Administration Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2008-05-08 ~ 2017-06-27
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    SOMERSET TRAVELLERS LIMITED - 2012-09-27
    Core Law, 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-30 ~ 2014-03-24
    IIF 94 - Director → ME
  • 18
    ESSEX PARK 2018 LTD - 2018-10-26
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-07-31
    Person with significant control
    2018-07-18 ~ 2018-10-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ 2016-04-26
    IIF 88 - Director → ME
  • 20
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,862,789 GBP2024-12-31
    Officer
    2007-11-02 ~ 2012-03-06
    IIF 99 - Director → ME
  • 21
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,957 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2013-07-24 ~ 2018-10-29
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-29
    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
  • 23
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 43 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2009-03-23
    IIF 90 - Director → ME
  • 25
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,036 GBP2024-03-31
    Officer
    2018-05-21 ~ 2018-07-24
    IIF 66 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-07-24
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    COTSWOLD MANOR COUNTRY PARK LLP - 2015-05-23
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-12-23
    IIF 101 - LLP Designated Member → ME
  • 27
    REGENCY PARK HOMES LIMITED - 2015-05-19
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-12-19
    IIF 100 - Director → ME
  • 28
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,616 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-04-23
    IIF 56 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-23
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-09-27 ~ 2020-11-13
    IIF 65 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-10-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2019-04-17 ~ 2020-11-13
    IIF 46 - Director → ME
    Person with significant control
    2019-04-17 ~ 2020-02-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.