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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
parent relation
Individuals in focus

Hodgson, Graham Robert

    Related profiles found in government register
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 1
  • Hodgson, Graham Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 2
  • Hodgson, Graham Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 3

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 4
  • Hodgson, Graham
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 5 IIF 6 IIF 7

    • Thurston Manor, Holiday Home Park, Dunbar, EH42 1SA, Scotland

      IIF 8

    • Thurston Manor Holiday Home Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 9

    • Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 10

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 11 IIF 12 IIF 13

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 18

    • 8-9, Well Court, London, EC4M 9DN, United Kingdom

      IIF 19 IIF 20

    • 174, Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU

      IIF 21 IIF 22

    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS, England

      IIF 23

    • Globe Arena, Westgate, Morecambe, Lancashire, LA4 4TB

      IIF 24

    • Unit 15, Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England

      IIF 25
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British director born in January 1960

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 35
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 36
  • Hodgson, Graham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 37

    • 52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom

      IIF 38
  • Hodgson, Graham
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 39 IIF 40

    • 24, Kingston Road, London, SW19 1JZ, United Kingdom

      IIF 41
  • Hodgson, Graham
    British technologist born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 42

    • 18, Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 43 IIF 44

    • C/o Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 45
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 46
  • Hodgson, Graham
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL

      IIF 47

    • 174, Bare Lane, Morecambe, Lancashire, LA4 6RU

      IIF 48
  • Mr Graham Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL, United Kingdom

      IIF 49

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 50

    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 51

    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS

      IIF 52
  • Hodgson, Graham
    British general manager born in June 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY

      IIF 53
  • Mr Graham Hodgson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, United Kingdom

      IIF 54 IIF 55

    • Abraham Heights Farm, Westbourne Road, Lancaster, Lancashire, LA1 5EF, United Kingdom

      IIF 56
  • Graham Hodgson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abraham Heights Farm, Westbourne Road, Lancaster, LA1 5EF, England

      IIF 57
  • Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 58
  • Hodgson, Graham
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor Aldwych House, 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 59
  • Hodgson, Graham
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kingston Road, 24 Kingston Road, London, SW19 1JZ, England

      IIF 60
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 61
  • Hodgson, Graham

    Registered addresses and corresponding companies

    • 8 Furlong Lane, Poulton-le-fylde, Lancashire, FY6 7HQ

      IIF 62
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 63

    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 64
  • Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Officer
    2013-01-24 ~ now
    IIF 47 - LLP Designated Member → ME
  • 2
    174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    26,591 GBP2025-03-31
    Officer
    2008-12-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 4
    Woodlands, Lindale Road, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Askam House, Hampson, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,069 GBP2025-03-31
    Officer
    2024-08-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    SHUTTLEWORTH ENTERPRISES LIMITED - 2010-02-26
    24 Kingston Road, 24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 60 - Director → ME
  • 13
    Abraham Heights Farm, Westbourne Road, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,441 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 14
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 15
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 16
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 17
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Officer
    2013-01-22 ~ now
    IIF 18 - Director → ME
Ceased 36
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 30 - Director → ME
  • 3
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 34 - Director → ME
  • 4
    Atrium Court Tilgate Business Park, Brighton Road, Crawley, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,857,465 GBP2024-09-30
    Officer
    2016-07-22 ~ 2017-08-31
    IIF 38 - Director → ME
  • 5
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2009-12-21
    IIF 53 - Director → ME
    1997-04-11 ~ 2001-09-26
    IIF 62 - Secretary → ME
  • 6
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    2021-12-20 ~ 2024-05-09
    IIF 3 - Director → ME
  • 7
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,119,094 GBP2025-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 28 - Director → ME
  • 8
    Unit 25 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-22 ~ 2024-02-12
    IIF 42 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 48 - LLP Member → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2008-06-13
    IIF 36 - Director → ME
  • 11
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    ~ 2013-03-18
    IIF 22 - Director → ME
    ~ 1995-03-30
    IIF 61 - Secretary → ME
  • 12
    C/o Hydrogenone Capital, 4 Manchester Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,945 GBP2024-12-31
    Officer
    2018-12-19 ~ 2024-02-14
    IIF 44 - Director → ME
    Person with significant control
    2018-12-19 ~ 2021-12-06
    IIF 55 - Has significant influence or control → OE
  • 13
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-03-14 ~ 2023-11-20
    IIF 43 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-12-06
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    Forvis Mazars Llp, One St. Peters Square, Manchester
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,050,072 GBP2022-12-31
    Officer
    2017-09-11 ~ 2024-02-16
    IIF 45 - Director → ME
    Person with significant control
    2017-09-11 ~ 2021-12-06
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-19
    IIF 33 - Director → ME
  • 16
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    200,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    2011-07-15 ~ 2014-06-03
    IIF 59 - Director → ME
  • 17
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,060,682 GBP2015-05-31
    Officer
    2010-07-07 ~ 2013-03-18
    IIF 24 - Director → ME
  • 18
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 6 - Director → ME
  • 19
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-07-07 ~ 2006-06-16
    IIF 35 - Director → ME
  • 20
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    2018-10-22 ~ 2024-05-09
    IIF 10 - Director → ME
  • 21
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2024-05-09
    IIF 2 - Director → ME
  • 22
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    2017-02-07 ~ 2024-05-09
    IIF 5 - Director → ME
  • 23
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2008-06-13
    IIF 26 - Director → ME
  • 24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-13
    IIF 31 - Director → ME
  • 25
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2008-06-13
    IIF 27 - Director → ME
  • 26
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2008-06-13
    IIF 32 - Director → ME
  • 27
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    IIF 29 - Director → ME
  • 28
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 7 - Director → ME
  • 29
    POINTDEAN LIMITED - 2001-02-02
    Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    312,977 GBP2024-03-31
    Officer
    2001-01-23 ~ 2025-08-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    IIF 11 - Director → ME
  • 31
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 4 - Director → ME
  • 32
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 16 - Director → ME
  • 33
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 14 - Director → ME
  • 34
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2010-09-24 ~ 2024-05-09
    IIF 9 - Director → ME
  • 35
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED - 2022-03-10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 15 - Director → ME
  • 36
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.