1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 16 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 15 - Director → ME
3
The Cricket Pavilion, Enborne Street, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 49 - Director → ME
4
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (21 parents)
Officer
2003-03-07 ~ 2005-07-31
IIF 3 - Director → ME
2003-08-01 ~ 2005-07-31
IIF 51 - Secretary → ME
5
CITY CENTRE LEISURE (HOLDINGS) LIMITED
- 1998-08-06
02227126CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
1997-02-05 ~ 2001-03-01
IIF 45 - Director → ME
6
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 25 - Director → ME
7
COMPASS SERVICES (MIDLANDS) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
1994-02-25 ~ 1995-03-27
IIF 7 - Director → ME
8
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 21 - Director → ME
9
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 10 - Director → ME
10
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ dissolved
IIF 12 - Director → ME
11
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 18 - Director → ME
12
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-03-31
IIF 19 - Director → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1994-02-25 ~ 1995-03-27
IIF 2 - Director → ME
14
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1994-02-25 ~ 1995-03-27
IIF 8 - Director → ME
15
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-01-06 ~ 2009-06-15
IIF 44 - Director → ME
16
GAMESYS GROUP LIMITED - now
GOLDILOCKS TOPCO PLC - 2016-08-15
Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2017-01-19 ~ 2021-10-01
IIF 47 - Director → ME
17
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 9 - Director → ME
18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 24 - Director → ME
19
GRAYSONS KITCHEN LIMITED - now
RED EVENTFUL CUISINE LTD - 2014-11-18
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-27 ~ 2005-07-31
IIF 5 - Director → ME
2003-08-27 ~ 2005-07-31
IIF 53 - Secretary → ME
20
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
CONVEX LEISURE LTD - 2014-11-18
LONDON CATERING SERVICES (2003) LIMITED
- 2003-05-27
04654181RINGHEIGHTS LIMITED - 2003-02-13
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents)
Officer
2003-02-24 ~ 2005-07-31
IIF 4 - Director → ME
2003-02-24 ~ 2005-07-31
IIF 56 - Secretary → ME
21
HEALTH COUNTER LIMITED - now
THE HEALTHCOUNTER.COM LIMITED
- 2014-04-01
06646711SUMPF 265 LIMITED - 2009-07-14
5 Peterwood Park, Peterwood Way, Croydon
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,215,486 GBP2024-03-31
Officer
2011-07-25 ~ 2012-04-18
IIF 41 - Director → ME
22
JEROME ANDERSON MANAGEMENT LIMITED
- now 02255264NEATACE LIMITED - 1988-07-11
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-29 ~ 2002-10-01
IIF 42 - Director → ME
2001-06-29 ~ 2002-10-01
IIF 54 - Secretary → ME
23
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
2013-09-24 ~ 2016-03-31
IIF 38 - Director → ME
24
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1995-03-27
IIF 6 - Director → ME
25
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-14 ~ 2016-03-31
IIF 36 - Director → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2014-08-28 ~ 2016-03-31
IIF 26 - Director → ME
27
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
197,877 GBP2025-04-30
Officer
2005-10-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 57 - Has significant influence or control → OE
28
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 14 - Director → ME
29
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 23 - Director → ME
30
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2012-09-18 ~ 2016-03-31
IIF 20 - Director → ME
31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 11 - Director → ME
32
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 13 - Director → ME
33
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-08-14 ~ 2016-03-31
IIF 33 - Director → ME
34
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-14 ~ 2016-03-31
IIF 32 - Director → ME
35
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-08-14 ~ 2016-03-31
IIF 39 - Director → ME
36
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2012-09-18 ~ dissolved
IIF 17 - Director → ME
37
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2013-09-24 ~ 2016-03-31
IIF 27 - Director → ME
38
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2016-03-31
IIF 40 - Director → ME
39
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560HECHINUS 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
2013-09-24 ~ 2016-03-31
IIF 34 - Director → ME
40
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents)
Officer
2013-09-24 ~ 2016-03-31
IIF 31 - Director → ME
41
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-09-24 ~ 2016-03-31
IIF 35 - Director → ME
42
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03
05936854BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-14 ~ 2016-03-31
IIF 37 - Director → ME
43
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,816,594 GBP2019-03-31
Officer
2019-04-01 ~ dissolved
IIF 50 - Director → ME
44
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED - now
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED
- 2001-11-29
01444368 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
1995-12-09 ~ 1999-09-17
IIF 46 - Director → ME
45
THE SIMPLY SMART GROUP LIMITED
- now 04627313 Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2003-02-24 ~ 2005-07-31
IIF 1 - Director → ME
2003-02-24 ~ 2005-07-31
IIF 52 - Secretary → ME
46
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED - now
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04
04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-06-21 ~ 2002-09-30
IIF 43 - Director → ME
2001-06-21 ~ 2002-09-30
IIF 55 - Secretary → ME
47
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-24 ~ 2016-03-31
IIF 30 - Director → ME
48
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-09-24 ~ 2016-03-31
IIF 28 - Director → ME
49
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-09-24 ~ 2016-03-31
IIF 29 - Director → ME
50
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 22 - Director → ME