1
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 58 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (3 parents)
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
CARTERS BOATYARD MANAGEMENT COMPANY LIMITED
04491280 Buchanan House, The Broadway, Crowborough, England
Active Corporate (7 parents)
Officer
2006-09-19 ~ now
IIF 78 - 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 (4 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
17 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2020-02-17
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ 2018-11-07
IIF 87 - Director → ME
Person with significant control
2018-05-15 ~ 2018-11-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Richmond House, Broad Street, Ely, Cambs
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 102 - LLP Designated Member → ME
10
Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ dissolved
IIF 93 - Director → ME
11
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 103 - LLP Designated Member → ME
12
CRAIGIELANDS COUNTRY PARK LIMITED
06587216 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolved
IIF 86 - Director → ME
13
DORSET VIEW CARAVAN PARK LTD - now
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-07-18 ~ 2017-07-20
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
15
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2009-01-28 ~ 2024-02-02
IIF 98 - Director → ME
2009-01-28 ~ 2024-02-02
IIF 106 - Secretary → ME
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
16
Office 403 96 Kensington High Street, London, England
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2023-11-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (11 parents)
Officer
2009-12-18 ~ 2011-12-19
IIF 88 - Director → ME
2009-12-18 ~ 2011-12-19
IIF 107 - Secretary → ME
18
Buchanan House, The Broadway, Crowborough, England
Active Corporate (3 parents)
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
19
Buchanan House, The Broadway, Crowborough, England
Active Corporate (1 parent)
Officer
2012-04-04 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Unit 5 Vinalls Business Centre, Nep Town Road, Henfield, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2025-02-10
IIF 81 - Director → ME
21
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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
22
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
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 voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
Buchanan House, The Broadway, Crowborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ 2024-06-06
IIF 66 - Director → ME
Person with significant control
2024-06-06 ~ 2024-06-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 85 - Director → ME
25
Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 99 - 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
26
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
28
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 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
29
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2017-10-27 ~ now
IIF 49 - Director → ME
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
30
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
PARK LIFE DEVELOPMENTS LIMITED
- now 07108170MEADOWBANK CARAVAN PARK LIMITED
- 2013-05-13
07108170 Glebe House Church Street, Ashill, Thetford, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-04-22
IIF 84 - Director → ME
2010-06-17 ~ 2011-12-19
IIF 89 - Director → ME
2010-06-17 ~ 2011-12-19
IIF 105 - Secretary → ME
32
Buchanan House, The Broadway, Crowborough, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
32 (basement) Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2014-10-30 ~ 2019-10-22
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
17 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2024-11-01
IIF 60 - Director → ME
Person with significant control
2017-12-08 ~ 2024-11-01
IIF 22 - Right to appoint or remove directors → OE
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
35
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 104 - LLP Designated Member → ME
36
Buchanan House, The Broadway, Crowborough, England
Active Corporate (5 parents)
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
37
PLATINIUM LEISURE LTD
- 2021-03-04
12422438 Buchanan House, The Broadway, Crowborough, England
Active Corporate (1 parent)
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
38
ROYALE PARK HOME ESTATES LIMITED - now
STARGLADE PARK DEVELOPMENTS LIMITED
- 2015-12-14
04153470STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents)
Officer
2005-08-03 ~ 2015-12-07
IIF 94 - Director → ME
39
ROYALE PARK HOMES LTD - now
STARGLADE PARK HOMES LIMITED
- 2016-08-27
08131006 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (7 parents, 1 offspring)
Officer
2012-07-05 ~ 2016-08-16
IIF 91 - 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
40
ROYALE PARKS (CHESHIRE) LIMITED - now
ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
BARNEY LEISURE UK LIMITED
- 2017-07-14
06587207 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents)
Officer
2008-05-08 ~ 2017-06-27
IIF 65 - 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 voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
SOMERSET COUNTRY PARKS LIMITED
- now 07597831SOMERSET TRAVELLERS LIMITED
- 2012-09-27
07597831 Core Law, 1 Beacon Road, Crowborough, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-12-30 ~ 2014-03-24
IIF 96 - Director → ME
42
STABLES FARM PARK LTD - now
ESSEX PARK 2018 LTD
- 2018-10-26
11471560 Buchanan House, The Broadway, Crowborough, England
Active Corporate (3 parents)
Person with significant control
2018-07-18 ~ 2018-10-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents)
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
44
Gold Accountants, 5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2016-04-26
IIF 90 - Director → ME
45
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2007-11-02 ~ 2012-03-06
IIF 77 - Director → ME
46
Buchanan House, The Broadway, Crowborough, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ 2026-02-14
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
PARAMOUNT PARKS LIMITED
- 2018-07-04
07720946 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (7 parents)
Officer
2013-07-24 ~ 2018-10-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
48
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 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 voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
49
Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2009-03-23
IIF 92 - Director → ME
50
Buchanan House, The Broadway, Crowborough, England
Active Corporate (5 parents)
Officer
2018-05-21 ~ 2018-07-24
IIF 59 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
51
TURNERS COTSWOLD MANOR COUNTRY PARK LLP - now
Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-19 ~ 2011-12-23
IIF 101 - LLP Designated Member → ME
52
TURNERS REGENCY PARKS LIMITED - now
REGENCY PARK HOMES LIMITED
- 2015-05-19
07071015 Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-10 ~ 2011-12-19
IIF 100 - Director → ME
53
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
54
Buchanan House, The Broadway, Crowborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 83 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
55
Buchanan House, The Broadway, Crowborough, England
Active Corporate (3 parents)
Officer
2017-10-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
56
Buchanan House, The Broadway, Crowborough, England
Active Corporate (1 parent)
Officer
2022-10-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
57
WHITE HORSE (SIBFORD FERRIS) LIMITED
07599147 1 Beacon Road, Crowborough, England
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 97 - Director → ME
58
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 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 shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
59
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Receiver Action Corporate (5 parents)
Officer
2019-09-27 ~ 2020-11-13
IIF 67 - Director → ME
Person with significant control
2019-09-27 ~ 2019-10-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
60
Royale House, 1550 Parkway, Whiteley
Receiver Action Corporate (7 parents)
Officer
2019-04-17 ~ 2020-11-13
IIF 46 - Director → ME
Person with significant control
2019-04-17 ~ 2020-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
61
YORKSHIRE WORLD GARDEN PARKS LIMITED
08224280 2b Highstone House, 165 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE