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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodgson, Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 50
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52 IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies

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

      IIF 59
  • Hodgson, Graham

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65
child relation
Offspring entities and appointments 50
  • 1
    ASCOT & RYLEY LLP
    OC381876
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BAY BUSINESS CONSULTANCY LIMITED
    06778992
    174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Active Corporate (4 parents)
    Officer
    2008-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BGA INNOVATIONS LTD
    07814092
    24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (34 parents)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 45 - Director → ME
  • 5
    BILLING ASSETS LIMITED
    - now 05546272
    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 (23 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 49 - Director → ME
  • 6
    BRAMBLE ENERGY LIMITED
    09891877
    Atrium Court Tilgate Business Park, Brighton Road, Crawley, England
    Active Corporate (20 parents)
    Officer
    2016-07-22 ~ 2017-08-31
    IIF 2 - Director → ME
  • 7
    CALON PARKS LIMITED
    16446084
    Woodlands, Lindale Road, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DUNHAM ENTERPRISES LIMITED
    05726004
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 9
    FLUOROGAS LIMITED
    03353863
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (18 parents)
    Officer
    1997-04-11 ~ 2009-12-21
    IIF 31 - Director → ME
    1997-04-11 ~ 2001-09-26
    IIF 60 - Secretary → ME
  • 10
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (20 parents)
    Officer
    2021-12-20 ~ 2024-05-09
    IIF 36 - Director → ME
  • 11
    GORSE HILL CARAVANS LIMITED
    00667789
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (14 parents)
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 43 - Director → ME
  • 12
    GREEN HYDROGEN FARM LIMITED
    12896922
    Unit 25 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-22 ~ 2024-02-12
    IIF 6 - Director → ME
  • 13
    HOLIDAY PARK PEOPLE LIMITED
    15882011
    Askam House, Hampson, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    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
  • 14
    HYCONTAINER LTD
    15765704
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 33 - LLP Member → ME
  • 16
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2008-06-13
    IIF 51 - Director → ME
  • 17
    MIKE'S SPORTSWORLD LIMITED
    04872901
    Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (48 parents)
    Officer
    ~ 2013-03-18
    IIF 27 - Director → ME
    ~ 1995-03-30
    IIF 59 - Secretary → ME
  • 19
    MORECAMBE LEISURE 1 LIMITED
    07339650 07340010
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 25 - Director → ME
  • 20
    MORECAMBE LEISURE 2 LIMITED
    07340010 07339650
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 21
    NANOSUN IP LIMITED
    11734182
    C/o Hydrogenone Capital, 4 Manchester Square, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2024-02-14
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ 2021-12-06
    IIF 53 - Has significant influence or control → OE
  • 22
    NANOSUN LEASING LIMITED
    11881839
    Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2024-02-15 ~ dissolved
    IIF 3 - Director → ME
    2019-03-14 ~ 2023-11-20
    IIF 7 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-12-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    NANOSUN LIMITED
    10956325
    Forvis Mazars Llp, One St. Peters Square, Manchester
    In Administration Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2024-02-16
    IIF 9 - Director → ME
    Person with significant control
    2017-09-11 ~ 2021-12-06
    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
  • 24
    NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
    - now 05653549
    BROOMCO (3990) LIMITED
    - 2006-01-27 05653549 04891996... (more)
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (20 parents)
    Officer
    2006-01-26 ~ 2006-06-19
    IIF 48 - Director → ME
  • 25
    NOVEL ENERGY LIGHTING LTD
    07706666
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-15 ~ 2014-06-03
    IIF 38 - Director → ME
  • 26
    NOVEL ENERGY LTD
    - now 07095809 09051482
    SHUTTLEWORTH ENTERPRISES LIMITED - 2010-02-26
    24 Kingston Road, 24 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 27
    PMG LEISURE LIMITED
    07306744
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ 2013-03-18
    IIF 29 - Director → ME
  • 28
    PRESIDENT LEISURE LIMITED
    - now SC073349
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (14 parents)
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 11 - Director → ME
  • 29
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED
    - 2004-07-28 05113719 04847706... (more)
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (24 parents, 45 offsprings)
    Officer
    2004-07-07 ~ 2006-06-16
    IIF 50 - Director → ME
  • 30
    QUEENSBERRY BAY CARAVAN PARK LIMITED
    SC255076
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    2018-10-22 ~ 2024-05-09
    IIF 15 - Director → ME
  • 31
    RIVER LODGE HOLIDAY PARK LIMITED
    SC565664
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (10 parents)
    Officer
    2022-02-18 ~ 2024-05-09
    IIF 35 - Director → ME
  • 32
    RODGER FISH & SON LIMITED
    SC020534
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-07 ~ 2024-05-09
    IIF 10 - Director → ME
  • 33
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-13 ~ 2008-06-13
    IIF 41 - Director → ME
  • 34
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-13
    IIF 46 - Director → ME
  • 35
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    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 (22 parents, 1 offspring)
    Officer
    2002-11-08 ~ 2008-06-13
    IIF 42 - Director → ME
  • 36
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED
    - 2005-04-19 05393180 05415036... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2008-06-13
    IIF 47 - Director → ME
  • 37
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD.
    - 2006-09-06 02906868 05933528
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    IIF 44 - Director → ME
  • 38
    TECHNOLOGY FARM LIMITED
    07096003
    Abraham Heights Farm, Westbourne Road, Lancaster, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 39
    THE ERIGMORE ESTATE LIMITED
    - now SC414108
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 12 - Director → ME
  • 40
    THE UNIFORM & LEISURE WEAR COMPANY LIMITED
    - now 04107442
    POINTDEAN LIMITED
    - 2001-02-02 04107442 04460566
    Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Active Corporate (10 parents)
    Officer
    2001-01-23 ~ 2025-08-12
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VERDANT LEISURE 2 LIMITED
    - now 07697494 07692346... (more)
    VERDANT LEISURE 3 LIMITED
    - 2011-07-08 07697494 07885261... (more)
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    IIF 16 - Director → ME
  • 42
    VERDANT LEISURE 3 LIMITED
    07885261 07697494... (more)
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 43
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED
    - 2022-03-10 13569930
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 37 - Director → ME
  • 44
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED
    - 2019-07-05 09966385
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 21 - Director → ME
  • 45
    VERDANT LEISURE HOLDINGS 2 LIMITED
    07885029 09969279... (more)
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 46
    VERDANT LEISURE HOLDINGS LIMITED
    - now 07692346 09969279... (more)
    VERDANT LEISURE 2 LIMITED
    - 2011-07-08 07692346 07697494... (more)
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 47
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279 07692346... (more)
    PROJECT ROCK BIDCO LIMITED
    - 2019-05-24 09969279
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 19 - Director → ME
  • 48
    VERDANT LEISURE LIMITED
    - now 02548086 07885261... (more)
    DUNHAM LEISURE LIMITED
    - 2010-10-18 02548086 07841844
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (16 parents)
    Officer
    2010-09-24 ~ 2024-05-09
    IIF 14 - Director → ME
  • 49
    VL TOPCO LIMITED - now
    VERDANT LEISURE TOPCO LIMITED
    - 2025-06-20 13565025
    VIOLET TOPCO LIMITED
    - 2022-03-10 13565025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 20 - Director → ME
  • 50
    ZEST PUBLICATIONS LIMITED
    08370445
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2013-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – 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.