1
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 31 - Director → ME
2
10 Warenton Way, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2003-07-05 ~ 2012-03-19
IIF 18 - Director → ME
3
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,647,660 GBP2020-12-31
Officer
2022-01-04 ~ 2025-12-23
IIF 13 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 55 - Secretary → ME
4
HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (1 parent)
Officer
2009-08-21 ~ 2018-07-19
IIF 20 - Director → ME
5
LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 38 - Director → ME
6
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 37 - Director → ME
7
CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 24 - Director → ME
8
PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 6 offsprings)
Officer
2009-08-21 ~ 2018-07-19
IIF 32 - Director → ME
9
CROSSCO (512) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 39 - Director → ME
10
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 36 - Director → ME
11
PARKDEAN HOLIDAYS LIMITED - 2002-01-29
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 26 - Director → ME
12
TEXCOURT LIMITED - 2012-01-11
NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
WHITE ROSE NURSING HOME LIMITED - 1987-09-30
TEXCOURT LIMITED - 1986-02-20
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 23 - Director → ME
13
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 41 - Director → ME
14
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-14 ~ 2018-07-19
IIF 29 - Director → ME
15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 21 offsprings)
Officer
2009-08-18 ~ 2018-07-19
IIF 40 - Director → ME
16
BROOMCO (1966) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2016-09-15
IIF 30 - Director → ME
2017-01-10 ~ 2018-07-19
IIF 43 - Director → ME
17
BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 33 - Director → ME
18
PRESIDENT LEISURE LIMITED - 2008-07-30
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,642,838 GBP2022-02-28
Officer
2022-01-04 ~ 2025-05-21
IIF 44 - Secretary → ME
19
Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-8,900 GBP2022-02-28
Officer
2022-01-04 ~ 2025-05-21
IIF 47 - Secretary → ME
20
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (3 parents)
Equity (Company account)
300,610 GBP2022-02-28
Officer
2022-01-04 ~ 2025-05-21
IIF 45 - Secretary → ME
21
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 27 - Director → ME
22
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 21 - Director → ME
23
LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 22 - Director → ME
24
MACPHEE 30 LIMITED - 2012-05-04
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2022-02-28
Officer
2022-01-04 ~ 2025-05-21
IIF 46 - Secretary → ME
25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 28 - Director → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 25 - Director → ME
27
VERDANT LEISURE 3 LIMITED - 2011-07-08
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-04 ~ 2025-05-21
IIF 49 - Secretary → ME
28
VIOLET BIDCO LIMITED - 2022-03-10
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-05-21
IIF 54 - Secretary → ME
29
PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-05-21
IIF 48 - Secretary → ME
30
PROJECT ROCK BIDCO LIMITED - 2019-05-24
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-04 ~ 2025-05-21
IIF 50 - Secretary → ME
31
DUNHAM LEISURE LIMITED - 2010-10-18
EARNTASK LIMITED - 1990-11-21
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ 2025-05-21
IIF 53 - Secretary → ME
32
VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20
VIOLET MIDCO 1 LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ 2024-12-24
IIF 6 - Director → ME
2022-01-04 ~ 2024-12-24
IIF 51 - Secretary → ME
33
VERDANT LEISURE TOPCO LIMITED - 2025-06-20
VIOLET TOPCO LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ 2024-12-24
IIF 7 - Director → ME
2022-01-04 ~ 2024-12-24
IIF 52 - Secretary → ME
34
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 42 - Director → ME
35
DE FACTO 1192 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 35 - Director → ME
36
DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 34 - Director → ME
37
WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 19 - Director → ME