1
LAKEMINSTER PARK LIMITED
- 2023-07-10
07142447EASY LIVING PARK HOMES LIMITED
- 2010-02-10
07142447 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2010-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2
BEVERLEY LEISURE PARK LIMITED
- now 13327749 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2022-02-02
IIF 23 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
EUROPEAN DEVELOPMENTS CORPORATION LTD
05411134 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 5 - Ownership of shares – 75% or more → OE
4
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2008-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
The Albany, South Esplanade, St Peter Port, Guernsey
Registered Corporate (1 parent, 10 offsprings)
Beneficial owner
2002-01-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
6
FLANNIGAN ESTATES LIMITED
- now 07142439FLANNIGAN PARKS LIMITED
- 2010-04-20
07142439 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2010-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
7
REGENT LEISURE (BRIDLINGTON) LIMITED
- 2019-05-09
11463194 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 20 - Director → ME
8
LL DEVELOPMENTS (TUXFORD) LIMITED
08070372 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ dissolved
IIF 16 - Director → ME
9
ASHSTOCK 2019 LIMITED - 2002-07-22
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ dissolved
IIF 18 - Secretary → ME
10
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
T F M TIME FOR MUSIC LIMITED
- 2020-08-18
09899247 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
REGENT LEISURE (BEVERLEY) LIMITED
11463195 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 22 - Director → ME
13
REGENT PARKS DEVELOPMENTS LIMITED
11451768 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
14
LUXURY PARK HOMES LIMITED
- 2010-02-10
07142403 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2010-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
15
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-02 ~ 2022-02-02
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE