1
CHESTERTON PRESTIGE LIMITED
- now 11854432CHESTERTON LEASING LIMITED
- 2025-04-03
11854432 70 Fen Road, Cambridge, England
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRICKMORE HOLDINGS LIMITED
- now 05185311REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, England
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2022-04-04 ~ now
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
3
70 Fen Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-06-23
IIF 10 - Director → ME
4
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-30 ~ 2021-02-03
IIF 19 - Director → ME
Person with significant control
2020-07-30 ~ 2021-02-03
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
HADDISCOE COUNTRY RETREAT LIMITED
16219495 70 Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-08-18
IIF 12 - Director → ME
6
HALL ESTATES (CAMBRIDGE) LIMITED
14678878 70 Fen Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
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
7
70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
88-98 College Road, Harrow
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 9 - Director → ME
9
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-08 ~ 2023-06-14
IIF 14 - Director → ME
10
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2022-12-08 ~ 2023-06-14
IIF 15 - Director → ME
11
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 4 - Director → ME
12
LUXURY HOME DEVELOPMENTS LIMITED
- now 03682212CRICKMORE DEVELOPMENTS LIMITED
- 2024-12-05
03682212 70 Fen Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
M AND M TRADING (CAMBRIDGE) LIMITED
07119733 70 Fen Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2021-12-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
PARKHOME AND LODGE MANAGEMENT SERVICES LIMITED
12059473 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-08 ~ 2024-08-09
IIF 6 - Director → ME
Person with significant control
2022-12-08 ~ 2024-08-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
70 Fen Road, Cambridge, England
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
WOODLANDS COUNTRY PARK (KENT) LIMITED
- 2023-08-11
12071748 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
YARWELL MILL COUNTRY PARK LIMITED
12149032 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE