1
B AND H LEISURE (YORKSHIRE) LIMITED
- now 05070678SPEED 9854 LIMITED - 2004-04-27
Crows Nest Farm, Gristhorpe, Filey, England
Dissolved Corporate (10 parents)
Officer
2022-11-16 ~ dissolved
IIF 28 - Director → ME
2
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CROWS NEST CARAVAN PARK LIMITED
14984146 Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Crows Nest Farm, Gristhorpe, Nr Filey, Yorks
Active Corporate (6 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2022-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 6 - Has significant influence or control → OE
6
Crows Nest Farm, Gristhorpe, Nr.filey, Yorkshire
Active Corporate (7 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
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
7
COMPUTERKID LIMITED - 2005-03-10
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-04-25 ~ now
IIF 16 - Director → ME
8
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-06 ~ 2023-09-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire
Active Corporate (8 parents)
Officer
2007-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire
Active Corporate (2 parents)
Officer
2006-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
KING CHARLES COURT MANAGEMENT COMPANY LIMITED
03079840 Accounts Office, Pacific Wharf C/o Rotherhithe Residential Management Ltd, 165 Rotherhithe Street, London, England
Active Corporate (29 parents)
Officer
1997-09-09 ~ 2001-05-25
IIF 29 - Director → ME
13
LEBBERSTON CARAVAN PARK LIMITED
14313748 Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-06 ~ 2023-09-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
THE CHAS E REYNOLDS DESIGN PARTNERSHIP LIMITED
04921200 10 Heartwood Drive, Godington Park, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2003-10-03 ~ dissolved
IIF 30 - Secretary → ME
16
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-30 ~ 2023-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-31 ~ 2019-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE