1
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 467 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2022-07-12 ~ 2023-07-19
IIF 210 - Director → ME
3
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ 2023-12-01
IIF 252 - Director → ME
4
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 653 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
5
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ 2023-07-19
IIF 239 - Director → ME
Person with significant control
2022-03-03 ~ 2022-11-11
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
6
BEACON HILL CARAVAN PARK LIMITED
10799510 C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2017-11-14 ~ now
IIF 225 - Director → ME
2017-06-02 ~ 2017-11-14
IIF 669 - Director → ME
2018-09-07 ~ now
IIF 596 - Director → ME
Person with significant control
2017-06-02 ~ 2017-11-14
IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
7
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 564 - Director → ME
8
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-08-26 ~ dissolved
IIF 370 - Director → ME
9
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2021-09-28 ~ 2023-12-01
IIF 447 - Director → ME
10
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
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-09-28 ~ 2023-12-01
IIF 443 - Director → ME
11
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ 2023-12-01
IIF 465 - Director → ME
Person with significant control
2022-02-01 ~ 2022-07-13
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
12
White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 213 - Director → ME
2018-09-07 ~ now
IIF 588 - Director → ME
13
BR REALISATIONS 2024 LTD - now
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17
09667060EDEN LEISURE PARK LIMITED - 2018-12-11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (11 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 203 - Director → ME
14
BROOKLANDS AND STRATTONS LIMITED
- now 14090967BROOKLANDS ESTATES GROUP LIMITED
- 2024-12-09
14090967OAKTREE ESTATES GROUP LIMITED
- 2023-08-21
14090967CHRYSALIS PB LIMITED
- 2022-07-19
14090967 10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 652 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
15
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 578 - Director → ME
2018-09-07 ~ now
IIF 164 - Director → ME
16
Richmond House, Broad Street, Ely, Cambs
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 568 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ 2023-07-12
IIF 311 - Director → ME
Person with significant control
2019-12-05 ~ 2020-02-14
IIF 518 - Ownership of shares – 75% or more → OE
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
18
Price Bailey Llp, Richmond House Broad Street, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 537 - Director → ME
19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-05-29 ~ 2020-02-14
IIF 665 - Director → ME
2020-02-14 ~ 2023-07-12
IIF 455 - Director → ME
Person with significant control
2020-02-14 ~ 2020-11-10
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2019-05-29 ~ 2020-02-14
IIF 637 - Right to appoint or remove directors → OE
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Ownership of shares – 75% or more → OE
20
BULL GROUP HOLDINGS STOCK COMPANY LIMITED
12454569 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ 2023-07-12
IIF 456 - Director → ME
21
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 658 - Director → ME
IIF 566 - Director → ME
22
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ 2015-10-13
IIF 670 - Director → ME
24
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-01
IIF 175 - Director → ME
25
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (9 parents)
Officer
2018-12-14 ~ 2023-12-01
IIF 440 - Director → ME
26
CARLTON MANOR COUNTRY PARK LIMITED
10649184 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2019-04-09 ~ 2023-07-12
IIF 344 - Director → ME
27
Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 559 - Director → ME
2018-09-07 ~ dissolved
IIF 628 - Director → ME
28
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 283 - Director → ME
29
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 329 - Director → ME
30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 273 - Director → ME
31
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 535 - Director → ME
32
CHATSWORTH HOMES WISBECH LIMITED
12544678 Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-08-04
IIF 333 - Director → ME
Person with significant control
2020-04-02 ~ 2023-05-05
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 334 - Director → ME
34
CHRISTCHURCH MARINA PARK LIMITED
10203943 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 585 - Director → ME
2018-09-07 ~ now
IIF 228 - Director → ME
Person with significant control
2016-05-27 ~ 2018-09-07
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Ownership of shares – 75% or more → OE
35
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ 2023-12-01
IIF 294 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 620 - Director → ME
Person with significant control
2018-06-12 ~ 2018-12-10
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
36
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ 2018-05-15
IIF 563 - Director → ME
2018-07-27 ~ 2023-12-01
IIF 243 - Director → ME
Person with significant control
2019-09-06 ~ 2021-08-11
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
2018-05-15 ~ 2018-05-15
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
37
Richmond House, Broad Street, Ely, Cambs
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 533 - LLP Designated Member → ME
38
COTSWOLD PARK DEVELOPMENTS LIMITED
- now 07612199REGENCY LIFE INVESTMENTS LIMITED
- 2013-06-05
07612199COTSWOLD PARK DEVELOPMENTS LIMITED
- 2013-05-31
07612199BRITTANIA PARK DEVELOPMENTS LIMITED
- 2011-04-26
07612199 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 548 - Director → ME
39
Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2010-06-28
IIF 469 - Director → ME
2008-07-21 ~ 2010-06-28
IIF 631 - Secretary → ME
40
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2013-07-15
IIF 531 - LLP Designated Member → ME
41
CRAIGIELANDS COUNTRY PARK LIMITED
06587216 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 430 - Director → ME
42
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 240 - Director → ME
43
DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 250 - Director → ME
44
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ dissolved
IIF 624 - Director → ME
2019-08-22 ~ dissolved
IIF 364 - Director → ME
Person with significant control
2019-08-22 ~ 2019-09-05
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
2019-09-05 ~ 2019-09-05
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
45
MR DEALMAKER.MONEY LIMITED - 2017-10-20
CHECK MY CREDIT LIMITED - 2017-03-17
C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (7 parents, 2 offsprings)
Officer
2019-01-14 ~ now
IIF 231 - Director → ME
2019-09-06 ~ now
IIF 601 - Director → ME
46
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 457 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
47
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2023-12-01
IIF 625 - Director → ME
2018-10-22 ~ 2023-12-01
IIF 323 - Director → ME
Person with significant control
2018-10-22 ~ 2019-09-05
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
48
DOLPHIN RIVER COUNTRY PARK LIMITED
11796042 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-07-31 ~ 2023-07-12
IIF 192 - Director → ME
49
DORSET CARAVAN PARK 2 LIMITED
11410941 11666163, 11411007, 11652950Warning 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) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
DORSET CARAVAN PARK 3 LIMITED
11411007 11652950, 11410941, 11666163Warning 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) C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 233 - Director → ME
2019-09-06 ~ now
IIF 602 - Director → ME
Person with significant control
2018-06-12 ~ 2018-11-07
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
51
DORSET CARAVAN PARK 4 LIMITED
11666163 11410941, 11411007, 11652950Warning 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) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2023-07-17
IIF 616 - Director → ME
2018-11-07 ~ 2023-12-01
IIF 295 - Director → ME
Person with significant control
2018-11-07 ~ 2019-09-05
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
52
DORSET CARAVAN PARK 5 LTD
11652950 11411007, 11410941, 11666163Warning 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) C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2018-11-20 ~ now
IIF 234 - Director → ME
2019-09-06 ~ now
IIF 604 - Director → ME
53
DORSET CARAVAN PARK LIMITED
11296935 11666163, 11410941, 11652950Warning 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) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
54
C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2018-12-07 ~ now
IIF 235 - Director → ME
2019-09-06 ~ now
IIF 605 - Director → ME
55
DORSET PARK HOMES LIMITED
- now 09120318CHRISTCHURCH COUNTRY PARK LIMITED
- 2014-09-11
09120318 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 543 - Director → ME
56
DORSET VIEW CARAVAN PARK LTD
- now 08148264 11296935, 11410941, 11652950Warning 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)PARK LIFESTYLE LIMITED - 2018-07-04
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-12-07 ~ 2023-12-01
IIF 368 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 618 - Director → ME
57
DUNTON PARK CARAVAN SITES LIMITED
00662545 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (10 parents)
Officer
2019-09-06 ~ now
IIF 599 - Director → ME
2018-12-21 ~ now
IIF 229 - Director → ME
58
EAST ANGLIAN NEW ESTATES LIMITED
11879022 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
EAST ANGLIAN PARK DEVELOPMENTS LIMITED
- now 07385292REGENCY PARK MOTORS LIMITED
- 2011-10-13
07385292 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 567 - Director → ME
60
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
EAST REALISATIONS 2024 LTD - now
EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-07-12 ~ 2023-12-01
IIF 201 - Director → ME
62
EC REALISATIONS 2024 LTD - now
ECLIPSE (OBTP) LIMITED
- 2025-01-17
13690394 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (8 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 206 - Director → ME
63
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
64
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ 2023-12-01
IIF 348 - Director → ME
65
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
66
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
67
ELM REALISATIONS 2024 LTD - now
ELMHURST LEISURE PARK LTD
- 2025-01-22
14078525 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 205 - Director → ME
68
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-06 ~ 2023-07-17
IIF 610 - Director → ME
2018-09-07 ~ 2023-12-01
IIF 290 - Director → ME
69
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 242 - Director → ME
70
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 244 - Director → ME
71
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 597 - Director → ME
2018-12-07 ~ now
IIF 226 - Director → ME
72
SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Officer
2017-11-16 ~ now
IIF 163 - Director → ME
2018-09-07 ~ now
IIF 579 - Director → ME
73
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ 2023-12-01
IIF 281 - Director → ME
74
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 325 - Director → ME
75
GOLDEN LEAS HOLIDAY PARK LIMITED
11163862 Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2022-07-14 ~ 2023-07-07
IIF 536 - Director → ME
76
30-32 Gildredge Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 648 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
77
Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (11 parents)
Officer
2009-12-18 ~ 2014-02-03
IIF 571 - Director → ME
78
HARVEY'S NURSERIES PARK HOME ESTATE LIMITED
- now 08646177HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 254 - Director → ME
79
HASGUARD CROSS COUNTRY PARK LTD
11393325 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 248 - Director → ME
80
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (23 parents)
Officer
2022-03-01 ~ 2023-07-07
IIF 236 - Director → ME
81
HELLWELL BAY COUNTRY PARK LIMITED
11795783 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2019-09-06 ~ 2023-07-12
IIF 304 - Director → ME
82
WARNPLANES LIMITED - 2020-09-21
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-12-01
IIF 550 - Director → ME
83
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-17 ~ 2023-12-01
IIF 552 - Director → ME
84
Heritage Park, Stepaside, Saundersfoot, Dyfed
Active Corporate (2 parents)
Officer
2012-11-12 ~ 2015-04-23
IIF 656 - Director → ME
85
BRMCO (175) LIMITED - 2011-06-03
Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Officer
2012-12-11 ~ 2019-10-15
IIF 657 - Director → ME
86
HH COUNTRY PARK FACILITIES LIMITED
12524704 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2023-07-12
IIF 362 - Director → ME
Person with significant control
2020-03-18 ~ 2020-11-10
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
87
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-04-09 ~ 2023-07-12
IIF 300 - Director → ME
88
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ 2023-12-01
IIF 322 - Director → ME
89
HAPPY VALLEY PARKS LIMITED - 2020-10-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2020-11-12 ~ 2023-07-12
IIF 187 - Director → ME
90
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2023-12-01
IIF 627 - Director → ME
2018-06-12 ~ 2023-07-17
IIF 347 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
91
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
92
IOW REALISATIONS 2024 LTD - now
INTERGUIDE IOW LIMITED
- 2025-01-17
12870695 C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2022-11-11 ~ 2023-12-01
IIF 431 - Director → ME
93
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (6 parents)
Officer
2018-10-29 ~ now
IIF 598 - Director → ME
IIF 230 - Director → ME
94
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 413 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
95
C/o Kroll Advisory Ltd, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2021-10-26 ~ 2023-12-01
IIF 432 - Director → ME
96
Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-21 ~ 2023-12-01
IIF 207 - Director → ME
97
LIFE LIVING GROUP LIMITED
- now 15104521LIFE LIVING HOLDINGS LIMITED
- 2025-02-05
15104521 10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2024-01-01
IIF 209 - Director → ME
2025-01-31 ~ now
IIF 650 - Director → ME
Person with significant control
2023-08-30 ~ 2024-01-01
IIF 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
2025-01-31 ~ now
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
98
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2024-01-01
IIF 375 - Director → ME
2025-06-30 ~ now
IIF 522 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
2023-08-30 ~ 2024-01-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
99
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 577 - Director → ME
2019-01-14 ~ now
IIF 162 - Director → ME
100
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (6 parents)
Officer
2022-01-21 ~ 2023-12-01
IIF 438 - Director → ME
101
MALTON GRANGE COUNTRY PARK LIMITED
08072175 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-14 ~ 2023-07-12
IIF 255 - Director → ME
102
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 468 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
103
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Receiver Action Corporate (5 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 293 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
104
The Meadows Bishops Meadow, Hay Road, Brecon, Wales
Active Corporate (5 parents)
Officer
2022-02-28 ~ 2023-12-01
IIF 320 - Director → ME
105
MEDINA COUNTRY PARK LIMITED
- now 09634465FOLLY COUNTRY PARK LIMITED - 2015-10-28
MEDINA COUNTRY PARK LIMITED - 2015-09-16
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 246 - Director → ME
106
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 562 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
107
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (5 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 224 - Director → ME
2018-09-07 ~ now
IIF 595 - Director → ME
108
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 251 - Director → ME
109
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2018-04-23 ~ 2023-07-12
IIF 191 - Director → ME
110
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2018-11-30 ~ 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
IIF 58 - Right to appoint or remove directors → OE
111
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 167 - Director → ME
2018-09-07 ~ dissolved
IIF 575 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
112
NOTTINGHAM CARAVAN PARK 1 LIMITED
11411123 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2023-12-01
IIF 607 - Director → ME
2018-06-12 ~ 2023-07-17
IIF 373 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
113
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 216 - Director → ME
2019-09-06 ~ now
IIF 591 - Director → ME
Person with significant control
2018-09-13 ~ 2018-12-10
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
114
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 654 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
115
PARK HOMES PADSTOW LIMITED - 2024-02-14
CONNOR PARK HOMES LIMITED - 2015-11-25
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 521 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
116
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 655 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
117
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (5 parents)
Officer
2021-10-21 ~ 2023-12-01
IIF 437 - Director → ME
118
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-10 ~ 2023-08-16
IIF 555 - Director → ME
119
Royale House Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ 2023-12-01
IIF 428 - Director → ME
120
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 241 - Director → ME
121
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (5 parents)
Officer
2021-12-07 ~ 2023-12-01
IIF 441 - Director → ME
122
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 549 - Director → ME
123
PARK HOMES COUNTRYWIDE LIMITED
- now 08147196IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
PARK HOMES (S EAST) LIMITED - 2013-09-03
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-31 ~ now
IIF 651 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
124
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
125
PARK LIFE DEVELOPMENTS LIMITED
- now 07108170MEADOWBANK CARAVAN PARK LIMITED
- 2013-05-13
07108170 Glebe House Church Street, Ashill, Thetford, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-12-19
IIF 538 - Director → ME
2015-04-22 ~ dissolved
IIF 573 - Director → ME
2011-12-19 ~ 2015-03-06
IIF 569 - Director → ME
126
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 463 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
127
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 519 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
128
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 520 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
129
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (7 parents)
Officer
2018-09-07 ~ now
IIF 169 - Director → ME
IIF 581 - Director → ME
130
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-12-03 ~ 2023-09-29
IIF 453 - Director → ME
131
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 450 - Director → ME
132
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 452 - Director → ME
133
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 08500720Warning 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) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 451 - Director → ME
134
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-04 ~ 2023-09-29
IIF 448 - Director → ME
Person with significant control
2021-11-04 ~ 2024-01-15
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
135
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ 2023-12-01
IIF 287 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 622 - Director → ME
136
REDHILL RESIDENTIAL PARK LIMITED
10649163 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents)
Officer
2018-09-07 ~ now
IIF 168 - Director → ME
IIF 576 - Director → ME
137
REDVERS AND DENZIL RICE FARMS LIMITED
00841163 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2020-10-19 ~ 2023-12-01
IIF 314 - Director → ME
138
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 542 - Director → ME
139
REGENCY PARK DEVELOPMENTS LIMITED
07612186 Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 541 - Director → ME
140
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 540 - Director → ME
141
RESIDENTIAL PARK ESTATES UK LIMITED
08940463 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 545 - Director → ME
142
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 409 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
143
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
144
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 415 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
145
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
146
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 249 - Director → ME
147
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2011-12-22
IIF 534 - LLP Designated Member → ME
148
ROMANSLEIGH DEVELOPMENTS LIMITED
09906141 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2019-06-28 ~ 2023-07-12
IIF 285 - Director → ME
149
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2022-02-14 ~ 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
150
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-20 ~ 2023-12-01
IIF 176 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
151
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 350 - Director → ME
2017-06-19 ~ 2021-02-24
IIF 664 - Director → ME
Person with significant control
2017-06-19 ~ 2021-02-23
IIF 635 - Ownership of shares – 75% or more → OE
2021-02-23 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
152
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2023-07-17
IIF 612 - Director → ME
2018-09-07 ~ 2023-12-01
IIF 360 - Director → ME
153
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2023-12-01
IIF 299 - Director → ME
154
ROYALE GROUP ACQUISITIONS LIMITED
13456180 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ 2023-12-01
IIF 178 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
155
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2023-12-01
IIF 363 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
156
ROYALE GROUP MANAGEMENT COMPANY LIMITED
11485318 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 196 - Director → ME
2018-07-26 ~ 2023-07-17
IIF 611 - Director → ME
157
ROYALE GROUP OPCO LIMITED
- now 11661151 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 183 - Director → ME
2023-04-28 ~ 2023-04-28
IIF 621 - Director → ME
2018-11-06 ~ 2023-04-28
IIF 302 - Director → ME
Person with significant control
2023-04-28 ~ 2023-04-28
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
2018-11-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2018-11-06 ~ 2023-04-28
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
158
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
159
ROYALE HOLDINGS GROUP HOLDCO LIMITED
13534532 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-07-28 ~ 2023-12-01
IIF 186 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
160
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
161
ROYALE HOLDINGS GROUP MEZZCO LIMITED
13532227 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 305 - Director → ME
162
ROYALE HOLDINGS GROUP MIDCO LIMITED
13533415 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 306 - Director → ME
163
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 619 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
164
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 617 - Director → ME
2019-12-20 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-11-02 ~ 2019-12-20
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
165
ROYALE LIFE ACQUISITIONS LIMITED
13456127 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2023-12-01
IIF 297 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
166
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 358 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
167
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 352 - Director → ME
2016-08-23 ~ 2020-06-10
IIF 668 - Director → ME
Person with significant control
2016-08-23 ~ 2020-06-10
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
2020-06-10 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
168
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ 2023-07-17
IIF 613 - Director → ME
2022-08-01 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-08-23 ~ 2022-04-01
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of shares – 75% or more → OE
169
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2016-08-23 ~ 2023-07-31
IIF 584 - Director → ME
2020-04-15 ~ now
IIF 177 - Director → ME
Person with significant control
2016-08-23 ~ 2020-04-15
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
2020-04-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
170
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (5 parents)
Officer
2018-09-07 ~ now
IIF 221 - Director → ME
2015-02-19 ~ now
IIF 592 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of shares – More than 50% but less than 75% → OE
IIF 647 - Ownership of voting rights - More than 50% but less than 75% → OE
171
STARGLADE PARK DEVELOPMENTS LIMITED
- 2015-12-14
04153470STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents)
Officer
2018-09-07 ~ now
IIF 219 - Director → ME
2015-12-07 ~ now
IIF 590 - Director → ME
172
STARGLADE PARK HOMES LIMITED
- 2016-08-27
08131006 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (7 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 574 - Director → ME
2018-09-07 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 636 - Ownership of shares – More than 50% but less than 75% → OE
IIF 636 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 636 - Right to appoint or remove directors → OE
173
BARNEY LEISURE UK LIMITED
- 2017-07-14
06587207 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents)
Officer
2008-05-30 ~ 2014-09-14
IIF 470 - Director → ME
2017-06-27 ~ now
IIF 589 - Director → ME
2018-09-07 ~ now
IIF 220 - Director → ME
174
ROYALE PARKS (CHRISTCHURCH) LIMITED
10288610 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (5 parents)
Officer
2018-09-07 ~ now
IIF 218 - Director → ME
2016-07-20 ~ now
IIF 587 - Director → ME
Person with significant control
2016-07-20 ~ 2018-09-07
IIF 641 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 641 - Ownership of shares – More than 50% but less than 75% → OE
IIF 641 - Right to appoint or remove directors → OE
175
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 222 - Director → ME
2016-07-18 ~ now
IIF 594 - Director → ME
Person with significant control
2016-07-18 ~ 2018-09-07
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Ownership of shares – 75% or more → OE
176
ROYALE PARKS (DOLTON) LIMITED
- now 10440915INVESTMENT LODGES LIMITED
- 2017-08-24
10440915 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Officer
2017-04-25 ~ now
IIF 586 - Director → ME
2018-09-07 ~ now
IIF 215 - Director → ME
Person with significant control
2017-04-25 ~ 2018-09-07
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
177
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 583 - Director → ME
2018-09-07 ~ now
IIF 214 - Director → ME
Person with significant control
2016-08-26 ~ 2018-09-07
IIF 642 - Ownership of shares – 75% or more → OE
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
178
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 412 - Director → ME
2017-06-02 ~ 2021-06-18
IIF 666 - Director → ME
Person with significant control
2017-06-02 ~ 2021-06-18
IIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Ownership of shares – 75% or more → OE
2021-06-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
179
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 667 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 646 - Ownership of shares – More than 50% but less than 75% → OE
IIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - More than 50% but less than 75% → OE
180
ROYALE PARKS (RECULVER) LIMITED
- now 06409875BRMCO (161) LIMITED - 2008-03-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 582 - Director → ME
2018-09-07 ~ now
IIF 223 - Director → ME
181
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2014-11-27 ~ dissolved
IIF 630 - Director → ME
2018-09-07 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-07 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 184 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
183
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
184
ROYALE PROPERTY HOLDINGS LIMITED
13913344 Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 423 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
185
ROYALE QUARTERS MANAGEMENT COMPANY LIMITED
- now 13354160ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED
- 2021-05-27
13354160 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-11-14 ~ dissolved
IIF 523 - Director → ME
2021-04-23 ~ 2024-11-14
IIF 326 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
186
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
187
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2019-10-30 ~ 2023-12-01
IIF 446 - Director → ME
2020-07-13 ~ dissolved
IIF 629 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
2019-10-30 ~ 2020-12-24
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
188
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-12-01
IIF 445 - Director → ME
Person with significant control
2021-11-03 ~ 2022-02-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
189
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
190
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-12-01
IIF 391 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
191
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 557 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
192
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2021-03-15 ~ 2021-12-23
IIF 396 - Director → ME
Person with significant control
2021-03-15 ~ 2021-12-23
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
193
PROJECT FERRARI TOPCO LIMITED - 2016-06-28
8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2021-12-03 ~ 2023-09-29
IIF 449 - Director → ME
194
4385, 12623552 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-19 ~ 2023-12-01
IIF 173 - Director → ME
195
SGCC REALISATIONS LIMITED - now
SKYLARK GOLF & COUNTRY CLUB LIMITED
- 2024-03-15
08614534 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2021-05-24 ~ 2023-12-01
IIF 433 - Director → ME
196
SHERWOOD COURT (MUSKHAM) LIMITED
11159263 Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 663 - Director → ME
197
SHERWOOD COURT (NEWARK) LIMITED
11193974 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 165 - Director → ME
2018-09-07 ~ now
IIF 580 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-07
IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-07 ~ 2018-09-07
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
198
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
199
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
200
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
201
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
202
C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-13 ~ 2023-12-01
IIF 202 - Director → ME
203
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 546 - Director → ME
IIF 660 - Director → ME
204
SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
12588631 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
205
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 401 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
206
ST. ANNE'S COURT (DORSET) LIMITED
11330434 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 553 - Director → ME
2018-09-07 ~ dissolved
IIF 662 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-07
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
207
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2023-07-17
IIF 286 - Director → ME
2018-09-07 ~ 2023-12-01
IIF 626 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
208
PARAMOUNT PARKS LIMITED - 2018-07-04
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (7 parents)
Officer
2018-10-29 ~ now
IIF 600 - Director → ME
IIF 227 - Director → ME
209
SUN VALLEY COUNTRY PARK LIMITED
11796044 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 247 - Director → ME
210
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 561 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
211
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2018-04-23 ~ 2023-07-12
IIF 212 - Director → ME
212
Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
Active Corporate (6 parents)
Officer
2022-01-11 ~ 2023-12-01
IIF 341 - Director → ME
213
THE GRANGE PARK SUFFOLK LIMITED
07561010 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2021-11-03 ~ 2023-07-12
IIF 386 - Director → ME
214
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-12-01
IIF 182 - Director → ME
Person with significant control
2018-08-10 ~ 2021-08-11
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
215
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 361 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
216
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
217
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
218
TIME (UK) HOLDINGS LIMITED
- now 12147174 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2020-02-14 ~ 2023-07-12
IIF 245 - Director → ME
219
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 426 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
220
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 429 - Director → ME
221
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 384 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
222
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
223
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
224
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
225
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
226
TIME ESTATE HOLDINGS GROUP LIMITED
14949871 Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 392 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
227
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 424 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
228
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
229
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
230
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
231
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2020-02-12 ~ 2023-07-12
IIF 199 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-26
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
232
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
233
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
234
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (2 parents, 1 offspring)
Officer
2021-12-21 ~ 2023-12-01
IIF 355 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
235
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 458 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
236
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 407 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
237
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2023-07-12
IIF 340 - Director → ME
Person with significant control
2019-05-16 ~ 2020-11-10
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
238
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 551 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
239
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2023-12-01
IIF 346 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
240
Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-04 ~ now
IIF 208 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
241
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2019-03-12 ~ 2023-07-19
IIF 171 - Director → ME
Person with significant control
2019-03-12 ~ 2022-11-25
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
242
HORZEN ASSETS LIMITED
- 2019-08-15
09725729 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ 2023-07-12
IIF 335 - Director → ME
243
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
244
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
245
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 462 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
246
TIME GB (FORDINGBRIDGE) LIMITED
13862415 Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 464 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
247
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 421 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
248
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
249
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-06-02 ~ 2023-07-12
IIF 181 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-03
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
250
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
251
TIME GB (HAMPSHIRE HILLS) LIMITED
13862521 Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 459 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
252
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
253
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
254
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
255
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 351 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
256
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
257
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
258
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 397 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
259
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
260
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-04 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
261
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
262
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
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