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
Sines, Fred
- 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 1
- 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 4Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 553, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England
IIF 6 IIF 7 IIF 853, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom
IIF 9
- British property manager born in May 1988
Sines, Fred
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- 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 26
- 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 27
- British director born in October 1962
Doe, 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 36
- 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 37 IIF 38 IIF 39 (more)166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 42 IIF 43Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom
IIF 4416 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE
IIF 45Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 46 IIF 47Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 48
- 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 49
- British company director born in May 1988
Sines, Fred
Resident in England
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
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 62
- born in October 1962
Sines, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Maurice Sines
Resident in United Kingdom
Registered addresses and corresponding companies - 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 78 IIF 79Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England
IIF 80Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom
IIF 81Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom
IIF 82
- 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 - British born in October 1962
Mr Fred Doe
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 42 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-17IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 78 - 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 39 - 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 28 - 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 60 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 62 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 3 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 4 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 27 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-22IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 14 - 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 73 - Director → ME - 14
HIGHWAY INSTALLATIONS LIMITED
0783753088/98 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 5 - Director → ME - 15
HILLCREST MOBILE HOME PARK LIMITED
11947939166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 38 - 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 45 - 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 9 - Director → ME2015-07-27 ~ dissolvedIIF 82 - 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 37 - 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 48 - Director → ME2012-07-16 ~ 2015-08-27IIF 7 - 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 12 - LLP Designated Member → ME2009-09-16 ~ nowIIF 65 - 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 29 - 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 17 - 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 36 - Director → ME2009-05-28 ~ 2015-08-27IIF 1 - 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 79 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-19IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 6 - Director → ME2013-02-07 ~ 2024-03-21IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 81 - Director → ME2007-08-13 ~ 2015-08-27IIF 11 - 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 46 - Director → ME2008-09-10 ~ 2015-08-27IIF 10 - Director → ME - 28
LONGBEECH PARK ESTATES LIMITED
14888894166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 33 - Director → ME - 29166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 30166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 34 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 40 - Director → ME
- 35
PREFECT SOFTWARE LLP
OC310486166 College Road, Harrow, Middlesex, EnglandActive Corporate (116 parents)Officer2005-03-15 ~ 2016-06-09IIF 64 - LLP Member → ME - 36166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-25 ~ dissolvedIIF 41 - 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 43 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-17IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 8 - Director → MEIIF 47 - Director → ME
- 39
SINES INVESTMENTS LIMITED
0499392288/98 College Road, Harrow, Middx.Dissolved Corporate (2 parents)Officer2003-12-12 ~ dissolvedIIF 44 - 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 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - 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 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 75 - 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 72 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-19IIF 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 - 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 76 - Director → ME - 46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-12-14 ~ nowIIF 32 - 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 18 - 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 22 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 24 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 25 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 23 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 61 - Director → ME2025-06-12 ~ 2025-06-12IIF 31 - Director → MEPerson with significant control2025-06-13 ~ 2025-06-13IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2025-06-12 ~ 2025-06-12IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2025-06-13 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 30 - Director → ME
- 54
WELFORD CHASE ESTATES LIMITED
14678838166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 16 - 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 35 - Director → ME - 57
WILLOWS PARKS ESTATES LIMITED
15762908166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 15 - 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 20 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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