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
Individuals in focus
Doe, Fred
- British born in October 1962
Doe, Fred
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1962
Doe, Fred
Resident in United Kingdom
Registered addresses and corresponding companiesNewtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 14
- British company director born in October 1962
Doe, Fred
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, England
IIF 15
- British director born in October 1962
Doe, Fred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Fred Doe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Fred Doe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England
IIF 32
- British company director born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 35Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 3653, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England
IIF 37 IIF 38 IIF 3953, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom
IIF 40
- British property manager born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sines, Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesNewtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 43
- British director born in October 1962
Sines, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 49 IIF 50Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom
IIF 5116 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE
IIF 52Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 53 IIF 54Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 55
- British born in October 1962
Doe, Fred
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Doe, Fred
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 62 IIF 63Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 64Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 65Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom
IIF 66
- British born in May 1988
Mr Fred Sines
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 67
- British born in October 1962
Mr Maurice Sines
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Doe, Fred
Resident in England
Registered addresses and corresponding companies - British director born in May 1988
Doe, Fred
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA
IIF 76
- born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 77
- born in October 1962
Sines, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Fred Doe
Resident in England
Registered addresses and corresponding companies - British company director born in May 1988
Sines, Fred
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Fred Doe
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Fred Sines
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
84 DUCKSFORD ROAD LIMITED
- 2021-11-22 1374990870 Fen Road, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-476,466 GBP2023-03-31Officer2021-11-17 ~ 2022-02-17IIF 49 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOURNE PARK LIMITED
11903059166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Equity (Company account)-63 GBP2021-03-31Officer2019-03-25 ~ dissolvedIIF 62 - Director → ME - 3
BREACH BARNS LIMITED
11902972166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)261,274 GBP2020-03-31Officer2019-03-25 ~ dissolvedIIF 46 - Director → ME - 4MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29The Barn, Fen Road, Cambridge, EnglandActive Corporate (10 parents)Equity (Company account)2,012,915 GBP2024-06-30Officer2022-07-15 ~ 2024-06-01IIF 16 - Director → ME
- 5
DOE & SONS CONSTRUCTION LIMITED
14433240The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-352,587 GBP2024-10-31Officer2022-10-20 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 6
ECHO GROUP DEVELOPMENTS LIMITED
11662913166 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-181,603 GBP2022-11-30Officer2018-11-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 7
F&T TRADING LIMITED
0888215053 Barkham Ride, Finchampstead, Wokingham, BerkshireDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 34 - Director → ME - 8
FAIRVIEW (CAMBRIDGE) LIMITED
08275460166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)45,065 GBP2018-03-31Officer2014-08-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 9
GRACELAND MOBILE HOME PARK LIMITED
10758257166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,001 GBP2018-10-31Officer2017-05-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 10
GRAPE HOUSE LIMITED
0918465270 Fen Road, Cambridge, EnglandDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2023-03-31Officer2016-06-29 ~ dissolvedIIF 15 - Director → ME - 11
HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
09436142Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,412,099 GBP2024-03-30Officer2015-02-12 ~ 2018-11-22IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-22IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAYES COUNTRY ESTATES (SUB) LIMITED
16742952166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 2 - Director → ME - 13
HAYES COUNTRY ESTATES LIMITED
14529926166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)19,287,410 GBP2024-03-31Officer2022-12-08 ~ nowIIF 57 - Director → ME - 14
HIGHWAY INSTALLATIONS LIMITED
0783753088/98 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 36 - Director → ME - 15
HILLCREST MOBILE HOME PARK LIMITED
11947939166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 45 - Director → ME - 16
KINGS LYNN MOBILE HOME PARK LIMITED
0525379270 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-131,558 GBP2025-03-31Officer2004-10-07 ~ 2007-02-16IIF 52 - Director → ME - 17
KNIGHSTBRIDGE LUXURY HOMES LIMITED
- 2015-07-29 09704846166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ 2016-06-29IIF 40 - Director → ME2015-07-27 ~ dissolvedIIF 66 - Director → ME - 18
LAKE VIEW PARK LIMITED
11903015166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-25 ~ dissolvedIIF 44 - Director → ME - 19QUOVALE LIMITED - 2012-01-11166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-59,332 GBP2016-03-31Officer2012-07-16 ~ dissolvedIIF 55 - Director → ME2012-07-16 ~ 2015-08-27IIF 38 - Director → ME
- 20
LEISURE PARKS ESTATES LLP
OC348663Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (4 parents)Officer2009-09-16 ~ 2015-08-27IIF 77 - LLP Designated Member → ME2009-09-16 ~ nowIIF 80 - LLP Designated Member → ME - 21
LEISURE PARKS GROUP LIMITED
14529997Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-08 ~ 2024-03-24IIF 17 - Director → ME - 22
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer2022-12-08 ~ nowIIF 5 - Director → ME - 23
LEISURE PARKS INVESTMENTS LIMITED
06917642Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-127,207 GBP2016-03-31Officer2009-05-28 ~ 2019-09-09IIF 43 - Director → ME2009-05-28 ~ 2015-08-27IIF 32 - Director → ME - 24
LEISURE PARKS LUXURY LIVING LIMITED
10573287Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-2,487,086 GBP2023-03-31Officer2017-01-19 ~ 2024-04-01IIF 63 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-19IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
08393932Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (5 parents, 9 offsprings)Profit/Loss (Company account)1,620,561 GBP2023-04-01 ~ 2024-03-31Officer2013-02-07 ~ 2015-08-27IIF 37 - Director → ME2013-02-07 ~ 2024-03-21IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LEISURE PARKS REAL ESTATE LIMITED
06340674Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-08-13 ~ 2024-08-14IIF 65 - Director → ME2007-08-13 ~ 2015-08-27IIF 42 - Director → ME - 27
LEISURE PARKS RESIDENTIAL LIMITED
06693444166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,636 GBP2016-03-31Officer2008-09-10 ~ dissolvedIIF 53 - Director → ME2008-09-10 ~ 2015-08-27IIF 41 - Director → ME - 28
LONGBEECH PARK ESTATES LIMITED
14888894166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 21 - Director → ME - 29166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 30166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 31
MONTE CARLO DEVELOPMENTS LTD
10656744166 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-134,889 GBP2024-03-31Person with significant control2022-07-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MYTCHETT MANSION LIMITED
13347318166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 22 - Director → ME - 33
PAVE DRIVES AND LANDSCAPES LIMITED
09471399166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)9,615 GBP2017-08-31Officer2015-03-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 34166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)144,597 GBP2020-03-31Officer2019-03-25 ~ dissolvedIIF 47 - Director → ME
- 35
PREFECT SOFTWARE LLP
OC310486166 College Road, Harrow, Middlesex, EnglandActive Corporate (116 parents)Officer2005-03-15 ~ 2016-06-09IIF 79 - LLP Member → ME - 36166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-25 ~ dissolvedIIF 48 - Director → ME
- 37
ROWLEY LANE (WEXHAM) LIMITED
1374604370 Fen Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-727,941 GBP2024-03-31Officer2021-11-16 ~ 2022-02-17IIF 50 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-17IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 38EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20SEVERN VALLEY LIMITED - 2002-07-05Fishponds New Road, Featherstone, WolverhamptonActive Corporate (9 parents)Equity (Company account)-305,509 GBP2024-03-31Officer2013-08-13 ~ 2014-06-13IIF 39 - Director → MEIIF 54 - Director → ME
- 39
SINES INVESTMENTS LIMITED
0499392288/98 College Road, Harrow, Middx.Dissolved Corporate (2 parents)Officer2003-12-12 ~ dissolvedIIF 51 - Director → ME - 40
SINES LLP
OC342577166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)14,820,000 GBP2017-04-01 ~ 2018-03-31Officer2009-01-13 ~ 2019-06-14IIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08 06080848166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,001,855 GBP2024-03-31Officer2007-02-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 42
SINES PARKS HOLDINGS LIMITED
08320138166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)19,682,537 GBP2023-03-31Officer2012-12-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 43
SINES PARKS LTD
04648231166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,167,975 GBP2024-03-31Officer2003-01-27 ~ nowIIF 59 - Director → ME - 44
SINES PARKS LUXURY LIVING LIMITED
10572591166 College Road, Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)5,787,346 GBP2023-03-30Officer2017-01-19 ~ nowIIF 56 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-19IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SINES PARKS RESIDENTIAL LIMITED
06763476166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,154 GBP2024-03-31Officer2008-12-02 ~ nowIIF 60 - Director → ME - 46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-12-14 ~ nowIIF 20 - Director → ME - 47
TETBURY INDUSTRIAL ESTATE LIMITED
14499431166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)32,662 GBP2024-03-31Officer2022-11-22 ~ nowIIF 6 - Director → ME - 48
THE REAL DEAL MAKER LIMITED
13633895Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 49
THE ULTIMATE BUYER LIMITED
13631585Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 50
THE ULTIMATE NAME IN LUXURY CARS LIMITED
13631694Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 51
THE ULTIMATE NAME LIMITED
13631635Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 52
URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
16514512166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 75 - Director → ME2025-06-12 ~ 2025-06-12IIF 19 - Director → MEPerson with significant control2025-06-13 ~ 2025-06-13IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2025-06-12 ~ 2025-06-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2025-06-13 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 53Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-7,142 GBP2024-04-01 ~ 2025-03-31Officer2021-02-10 ~ 2023-09-02IIF 18 - Director → ME
- 54
WELFORD CHASE ESTATES LIMITED
14678838166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 55
WEYBRIDGE PARK ESTATES LIMITED
14889246166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 4 - Director → ME - 56
WILLOWAY MOBILE HOME PARK LIMITED
10286954Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)2,867,242 GBP2025-03-31Officer2016-07-19 ~ 2023-09-22IIF 23 - Director → ME - 57
WILLOWS PARKS ESTATES LIMITED
15762908166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 3 - Director → ME - 58
WOODLANDS COUNTRY ESTATES LIMITED
14529924166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)8 GBP2024-03-31Officer2022-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59YARWELL ESTATES LIMITED - now
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24 06864331RIVERSDALE LIMITED - 2009-10-10Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)776,691 GBP2024-03-29 ~ 2025-03-28Officer2015-09-04 ~ 2023-04-14IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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