1
The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
800,400 GBP2023-06-30
Officer
2016-06-16 ~ nowIIF 67 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
2
Riverside House, Irwell Street, ManchesterDissolved Corporate (6 parents)
Equity (Company account)
22,527 GBP2016-12-31
Officer
2014-06-25 ~ dissolvedIIF 49 - Director → ME
3
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 12 - Director → ME
4
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2023-05-30 ~ nowIIF 13 - Director → ME
5
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 17 - Director → ME
6
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
147,627 GBP2018-03-31
Officer
2023-05-26 ~ nowIIF 35 - Director → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ nowIIF 48 - Director → ME
8
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ nowIIF 41 - Director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-05-26 ~ nowIIF 43 - Director → ME
10
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 16 - Director → ME
11
6a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 65 - Director → ME
12
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
36,256 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ nowIIF 37 - Director → ME
13
DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
4,626,970 GBP2019-03-31
Officer
2023-05-26 ~ nowIIF 32 - Director → ME
14
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 44 - Director → ME
15
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
28,545 GBP2018-12-31
Officer
2023-05-26 ~ nowIIF 46 - Director → ME
16
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
68,100 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ nowIIF 28 - Director → ME
17
Reginald Arthur House, Percy Street, Rotherham, South YorkshireActive Corporate (7 parents)
Equity (Company account)
4,770 GBP2024-02-28
Officer
2017-05-02 ~ nowIIF 53 - Director → ME
18
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsActive Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ nowIIF 4 - Director → ME
19
C/o Bdo Llp 6th Floor, 29 Wellignton Street, LeedsDissolved Corporate (5 parents)
Officer
2015-03-09 ~ dissolvedIIF 2 - Director → ME
20
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)
Officer
2015-03-09 ~ dissolvedIIF 3 - Director → ME
21
SEVCO 5110 LIMITED - 2017-01-26
268 C/o Grey And Green Limited, Bath Road, Slough, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2014-06-11 ~ nowIIF 54 - Director → ME
22
GARNETT DICKINSON MAILING LIMITED - 2013-03-13
Kpmg 119, 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolvedIIF 1 - Director → ME
23
HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
295,731 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ nowIIF 25 - Director → ME
24
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-143 GBP2019-03-31
Officer
2023-06-01 ~ nowIIF 31 - Director → ME
25
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 18 - Director → ME
26
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 29 - Director → ME
27
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
88,311 GBP2018-03-31
Officer
2023-05-26 ~ nowIIF 38 - Director → ME
28
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2019-05-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
29
Dianthus House, Witty Street, Hull, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 55 - Director → ME
30
HAPPY VALLEY PARKS LIMITED - 2020-10-19
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 27 - Director → ME
31
Eaton House 3 Amelia Court, Swanton Close, Retford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
206,112 GBP2023-07-31
Officer
2024-06-26 ~ nowIIF 56 - Director → ME
32
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-55 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ nowIIF 7 - Director → ME
33
6a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (5 parents)
Equity (Company account)
16,458 GBP2018-02-28
Officer
2024-11-21 ~ nowIIF 51 - Director → ME
34
MARTEK MARINE SERVICES LIMITED - 2001-02-20
6a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,189,031 GBP2018-02-28
Officer
2024-11-21 ~ nowIIF 52 - Director → ME
35
FOLLY COUNTRY PARK LIMITED - 2015-10-28
MEDINA COUNTRY PARK LIMITED - 2015-09-16
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
156,740 GBP2018-04-01 ~ 2019-03-31
Officer
2023-06-12 ~ nowIIF 42 - Director → ME
36
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Equity (Company account)
898,286 GBP2019-03-31
Officer
2023-05-26 ~ nowIIF 19 - Director → ME
37
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-06-07 ~ nowIIF 26 - Director → ME
38
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-1,415 GBP2019-03-22 ~ 2020-03-31
Officer
2023-05-26 ~ nowIIF 14 - Director → ME
39
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
724,632 GBP2023-09-30
Officer
2014-03-21 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
40
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
378,017 GBP2023-09-30
Officer
2015-03-26 ~ nowIIF 66 - Director → ME
41
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-3,708 GBP2018-04-01 ~ 2019-03-31
Officer
2023-05-26 ~ nowIIF 20 - Director → ME
42
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-206,464 GBP2019-02-28
Officer
2023-05-26 ~ nowIIF 39 - Director → ME
43
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 36 - Director → ME
44
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-06-07 ~ nowIIF 24 - Director → ME
45
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Equity (Company account)
7,182 GBP2020-12-31
Officer
2023-05-26 ~ nowIIF 8 - Director → ME
46
BASLOW LIMITED - 2020-03-05
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 13 offsprings)
Equity (Company account)
11,780,000 GBP2020-03-31
Officer
2023-05-26 ~ nowIIF 33 - Director → ME
47
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 40 - Director → ME
48
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ nowIIF 23 - Director → ME
49
HORZEN ASSETS LIMITED - 2019-08-15
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-82,718 GBP2017-09-01 ~ 2018-08-31
Officer
2023-05-26 ~ nowIIF 10 - Director → ME
50
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ nowIIF 30 - Director → ME
51
Lynton House, 7-12 Tavistock Sqaure, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2023-05-26 ~ nowIIF 6 - Director → ME
52
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ nowIIF 15 - Director → ME
53
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-06-03 ~ nowIIF 45 - Director → ME
54
Lynton House 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 6 offsprings)
Officer
2023-05-26 ~ nowIIF 11 - Director → ME
55
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2023-05-26 ~ nowIIF 21 - Director → ME
56
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2023-05-30 ~ nowIIF 22 - Director → ME
57
Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents, 6 offsprings)
Officer
2023-05-26 ~ dissolvedIIF 58 - Director → ME
58
Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (2 parents)
Equity (Company account)
738,449 GBP2019-03-31
Officer
2023-05-26 ~ nowIIF 9 - Director → ME
59
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-150,999 GBP2018-03-31
Officer
2015-03-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
60
HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
2,914,440 GBP2020-12-31
Officer
2023-05-26 ~ nowIIF 47 - Director → ME
61
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2023-06-07 ~ nowIIF 34 - Director → ME