1
70 Fen Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-04-12 ~ 2021-12-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (129 parents)
Officer
2006-03-20 ~ 2016-06-09
IIF 30 - LLP Member → ME
3
CRICKMORE HOLDINGS LIMITED
- now 05185311 70 Fen Road, Cambridge, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-10-04 ~ 2021-12-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
70 Fen Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ 2021-12-08
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SULEHAY INVESTMENTS (WISBECH) LIMITED
- 2005-09-05
00826649SULEHAY INVESTMENTS LIMITED - 2004-07-16
70 Fen Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ 2021-12-08
IIF 22 - Director → ME
6
CRICKMORE RESIDENTIAL LETTINGS LIMITED
06762813 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2021-12-08
IIF 27 - Director → ME
7
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ 2021-12-08
IIF 18 - Director → ME
8
70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-18 ~ 2022-12-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
9/10 Scirocco Close Moulton Park, Northampton
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2016-06-20
IIF 17 - Director → ME
10
KINGS LYNN MOBILE HOME PARK LIMITED
05253792 70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2021-12-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
KNIGHTSBRIDGE LUXURY HOMES LIMITED
- now 09704846KNIGHSTBRIDGE LUXURY HOMES LIMITED
- 2015-07-29
09704846 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2021-12-08
IIF 24 - Director → ME
12
LEISURE PARKS (UK) LIMITED
- now 07844582QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 36 - Director → ME
13
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ 2021-12-08
IIF 31 - LLP Designated Member → ME
14
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ 2021-11-18
IIF 33 - Director → ME
2009-05-28 ~ 2019-09-09
IIF 46 - Secretary → ME
15
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2021-12-08
IIF 41 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2021-12-08
IIF 39 - Director → ME
17
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ 2021-12-08
IIF 38 - Director → ME
2007-08-13 ~ 2021-12-08
IIF 45 - Secretary → ME
18
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 37 - Director → ME
2008-09-10 ~ dissolved
IIF 44 - Secretary → ME
19
LSL (SOUTH EAST) SURFACING LIMITED
09342968 166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
LUXURY HOME DEVELOPMENTS LIMITED - now
CRICKMORE DEVELOPMENTS LIMITED
- 2024-12-05
03682212 70 Fen Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-07 ~ 2018-10-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2021-12-08
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
22
M AND M TRADING (CAMBRIDGE) LIMITED
07119733 70 Fen Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2021-12-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
PARKHOME AND LODGE MANAGEMENT SERVICES LIMITED
12059473 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2021-11-18
IIF 42 - Director → ME
Person with significant control
2019-06-19 ~ 2022-04-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
PLUMTREE MOBILE HOME PARK LIMITED
04234133 Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-13 ~ dissolved
IIF 23 - Director → ME
25
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
SEVERN VALLEY LIMITED - 2002-07-05
Rose Meadow Farm, Prestwood, Stourbridge, England
Active Corporate (9 parents)
Officer
2013-08-13 ~ 2014-06-13
IIF 19 - Director → ME
26
70 Fen Road, Cambridge, England
Active Corporate (4 parents)
Officer
1998-03-24 ~ 2018-12-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2021-12-08
IIF 34 - Director → ME
28
WILLOWAY MOBILE HOME PARK LIMITED
10286954 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-19 ~ 2021-12-08
IIF 25 - Director → ME
29
YARWELL ESTATES LIMITED - now
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24
06864331RIVERSDALE LIMITED - 2009-10-10
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2021-12-08
IIF 14 - Director → ME
30
YARWELL MILL COUNTRY PARK LIMITED
12149032 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents)
Officer
2019-08-09 ~ 2021-11-18
IIF 40 - Director → ME
Person with significant control
2019-08-09 ~ 2022-04-04
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