1
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 40 - Director → ME
2
Drimsynie Estate Office, Lochgoilhead
Dissolved Corporate (13 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 36 - Director → ME
3
CCV 2 OCEAN PROPCO LIMITED
- now 14131922COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED
- 2022-05-27
14131922 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ dissolved
IIF 63 - Director → ME
4
CCV 2 PINK PROPCO LIMITED
- now 14131940COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED
- 2022-05-27
14131940 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ dissolved
IIF 52 - Director → ME
5
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
- 2022-05-16
13614324 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2021-09-10 ~ 2024-02-20
IIF 26 - Director → ME
Person with significant control
2021-09-10 ~ 2024-06-20
IIF 23 - Has significant influence or control → OE
7
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-21 ~ 2024-02-20
IIF 70 - Director → ME
Person with significant control
2019-10-21 ~ 2024-06-20
IIF 16 - Has significant influence or control → OE
8
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED - now
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED
- 2024-07-04
FC036982 BR022070 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-02-20
IIF 34 - Director → ME
9
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED
- 2022-06-16
13998329 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2022-03-23 ~ 2024-02-20
IIF 60 - Director → ME
Person with significant control
2022-03-23 ~ 2024-06-20
IIF 2 - Has significant influence or control → OE
10
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-09 ~ 2024-02-20
IIF 68 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01
IIF 11 - Has significant influence or control → OE
11
COVE COMMUNITIES UK HOLDINGS LIMITED - now
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 64 - Director → ME
12
COVE COMMUNITIES UK VENTURE LIMITED - now
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 65 - Director → ME
13
COWAL LEISURE LIMITED
- 2022-05-16
SC132187 Drimsynie Estate Office, Lochgoilhead, Argyll
Active Corporate (19 parents, 5 offsprings)
Officer
2022-01-31 ~ 2024-02-20
IIF 25 - Director → ME
14
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-02-20
IIF 45 - Director → ME
Person with significant control
2021-11-23 ~ 2022-11-08
IIF 22 - Has significant influence or control → OE
15
KINVENA HOMES LIMITED
- 2022-06-16
01833364KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-08 ~ 2024-02-20
IIF 55 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20
IIF 61 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 8 - Has significant influence or control → OE
17
LANDISH CONSULTANTS LIMITED
- 2022-08-09
02498943 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-02-20
IIF 29 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 19 - Has significant influence or control → OE
18
LANDISH DEVELOPMENTS (FEADON FARM) LTD
- 2022-08-09
06672882 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-02-20
IIF 59 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 18 - Has significant influence or control → OE
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-06 ~ 2024-02-20
IIF 57 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06
IIF 13 - Has significant influence or control → OE
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20
IIF 49 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 4 - Has significant influence or control → OE
21
COVE COMMUNITIES SERVICES LIMITED
- 2022-06-17
12395314 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-09 ~ 2024-02-20
IIF 71 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01
IIF 15 - Has significant influence or control → OE
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ 2024-02-20
IIF 66 - Director → ME
Person with significant control
2019-12-11 ~ 2022-07-01
IIF 9 - Has significant influence or control → OE
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-28 ~ 2024-02-20
IIF 69 - Director → ME
Person with significant control
2021-07-28 ~ 2022-09-01
IIF 10 - Has significant influence or control → OE
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-22 ~ 2024-02-20
IIF 54 - Director → ME
Person with significant control
2021-11-22 ~ 2022-09-01
IIF 24 - Has significant influence or control → OE
25
COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED
FC038269 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-04-27 ~ 2024-02-20
IIF 30 - Director → ME
26
COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED
FC038175 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2024-02-20
IIF 33 - Director → ME
27
COVE COMMUNITIES VENTURE 2 SANDY LIMITED
FC038248 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-04-20 ~ 2024-02-20
IIF 28 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-20 ~ 2024-02-20
IIF 31 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 14 - Has significant influence or control → OE
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20
IIF 62 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 7 - Has significant influence or control → OE
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-20 ~ 2024-02-20
IIF 32 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 12 - Has significant influence or control → OE
31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20
IIF 51 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 3 - Has significant influence or control → OE
32
LUARD INVESTMENTS LIMITED
- 2022-06-21
00400439BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-29 ~ 2024-02-20
IIF 58 - Director → ME
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20
IIF 56 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 6 - Has significant influence or control → OE
34
COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED
FC036978 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-01-02 ~ 2024-02-20
IIF 27 - Director → ME
35
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-10-21 ~ 2024-02-20
IIF 35 - Director → ME
36
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20
IIF 50 - Director → ME
Person with significant control
2022-05-05 ~ 2024-06-20
IIF 5 - Has significant influence or control → OE
37
LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (11 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 47 - Director → ME
38
DRIMSYNIE CONSTRUCTION LIMITED
- now SC054706LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (15 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 37 - Director → ME
39
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2022-01-31 ~ 2024-02-20
IIF 38 - Director → ME
40
HMS (954) LIMITED
SC443800 SC423190, SC446546, SC445513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-01-31 ~ 2024-02-20
IIF 48 - Director → ME
41
K A & R CAMPBELL HOLDINGS LIMITED
SC358653 Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-01-31 ~ 2024-02-20
IIF 46 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Has significant influence or control → OE
42
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 42 - Director → ME
43
HALLEY CARAVANS LIMITED - 2014-06-02
Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
Dissolved Corporate (19 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 44 - Director → ME
44
Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (14 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 41 - Director → ME
45
MONTEITH PAPER PRODUCTS LIMITED
- now SC057251ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (15 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 43 - Director → ME
46
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (14 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 39 - Director → ME
47
THE ELMS RETIREMENT PARK LIMITED
13761274 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-08 ~ 2024-02-20
IIF 53 - Director → ME
48
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2019-10-30 ~ 2024-02-20
IIF 73 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-08
IIF 21 - Has significant influence or control → OE
49
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 67 - Director → ME
Person with significant control
2019-08-01 ~ 2022-11-08
IIF 20 - Has significant influence or control → OE