1
84 DUCKSFORD ROAD LIMITED
- 2021-11-22
13749908 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ 2022-02-17
IIF 42 - Director → ME
Person with significant control
2021-11-17 ~ 2022-02-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 78 - Director → ME
3
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 39 - Director → ME
4
DENGROVE COUNTRY PARK LIMITED
- now 11310043MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
The Barn, Fen Road, Cambridge, England
Active Corporate (10 parents)
Officer
2022-07-15 ~ 2024-06-01
IIF 29 - Director → ME
5
DOE & SONS CONSTRUCTION LIMITED
14433240 The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
6
ECHO GROUP DEVELOPMENTS LIMITED
11662913 166 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
53 Barkham Ride, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 3 - Director → ME
8
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
9
GRACELAND MOBILE HOME PARK LIMITED
10758257 166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 28 - Director → ME
11
HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
09436142 Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-11-22
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAYES COUNTRY ESTATES (SUB) LIMITED
16742952 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 14 - Director → ME
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 73 - Director → ME
14
88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 5 - Director → ME
15
HILLCREST MOBILE HOME PARK LIMITED
11947939 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 38 - Director → ME
16
KINGS LYNN MOBILE HOME PARK LIMITED
05253792 70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2007-02-16
IIF 45 - Director → ME
17
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 ~ dissolved
IIF 82 - Director → ME
2015-07-27 ~ 2016-06-29
IIF 9 - Director → ME
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 37 - Director → ME
19
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 48 - Director → ME
2012-07-16 ~ 2015-08-27
IIF 7 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ 2015-08-27
IIF 12 - LLP Designated Member → ME
2009-09-16 ~ now
IIF 65 - LLP Designated Member → ME
21
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-08 ~ 2024-03-24
IIF 30 - Director → ME
22
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2022-12-08 ~ now
IIF 17 - Director → ME
23
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ 2019-09-09
IIF 36 - Director → ME
2009-05-28 ~ 2015-08-27
IIF 1 - Director → ME
24
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-04-01
IIF 79 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2015-08-27
IIF 6 - Director → ME
2013-02-07 ~ 2024-03-21
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
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
26
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ 2024-08-14
IIF 81 - Director → ME
2007-08-13 ~ 2015-08-27
IIF 11 - Director → ME
27
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2015-08-27
IIF 10 - Director → ME
2008-09-10 ~ dissolved
IIF 46 - Director → ME
28
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 33 - Director → ME
29
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 07492977, 10527210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-14 ~ now
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
31
166 College Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 34 - Director → ME
33
PAVE DRIVES AND LANDSCAPES LIMITED
09471399 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
34
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 40 - Director → ME
35
166 College Road, Harrow, Middlesex, England
Active Corporate (117 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 64 - LLP Member → ME
36
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 41 - Director → ME
37
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ 2022-02-17
IIF 43 - Director → ME
Person with significant control
2021-11-16 ~ 2022-02-17
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 47 - Director → ME
IIF 8 - Director → ME
39
88/98 College Road, Harrow, Middx.
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 44 - Director → ME
40
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2019-06-14
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SINES PARKS (S.E.) LIMITED
- now 06080848SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08
06080848 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2007-02-02 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
42
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 13 offsprings)
Officer
2012-12-06 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 75 - Director → ME
44
SINES PARKS LUXURY LIVING LIMITED
10572591 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 72 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SINES PARKS RESIDENTIAL LIMITED
06763476 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 76 - Director → ME
46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 32 - Director → ME
47
TETBURY INDUSTRIAL ESTATE LIMITED
14499431 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 19 - Director → ME
48
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
49
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
50
THE ULTIMATE NAME IN LUXURY CARS LIMITED
13631694 Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
51
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
52
URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
16514512 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-06-12
IIF 31 - Director → ME
2025-06-12 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2025-06-13 ~ 2025-06-13
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2025-06-12 ~ 2025-06-12
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
53
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2023-09-02
IIF 18 - Director → ME
54
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 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
55
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 16 - Director → ME
56
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 ~ 2023-09-22
IIF 35 - Director → ME
57
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 15 - Director → ME
58
WOODLANDS COUNTRY ESTATES LIMITED
14529924 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
59
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 ~ 2023-04-14
IIF 27 - Director → ME