1
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-11-10 ~ 2022-11-22
IIF 50 - Director → ME
2
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED - 2021-04-21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-09-01 ~ 2022-11-22
IIF 35 - Director → ME
3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-01-20 ~ 2022-11-22
IIF 45 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ 2022-11-22
IIF 40 - Director → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ 2022-11-22
IIF 47 - Director → ME
6
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ 2022-11-22
IIF 31 - Director → ME
7
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-09-01 ~ 2022-11-22
IIF 55 - Director → ME
8
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613ACTUALLY PROPERTY LIMITED - 2019-10-29
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Officer
2021-09-01 ~ 2021-09-01
IIF 36 - Director → ME
9
AG SPV1 LIMITED
13882035 13882072, 13882182, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 34 - Director → ME
10
AG SPV2 LIMITED
13882072 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 48 - Director → ME
11
AG SPV3 LIMITED
13882324 13882072, 13882182, 13882035Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 33 - Director → ME
12
AG SPV4 LIMITED
13882182 13882072, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 54 - Director → ME
13
AG SPV5 LIMITED
13882466 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 39 - Director → ME
14
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ 2022-11-22
IIF 53 - Director → ME
16
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ 2022-11-22
IIF 42 - Director → ME
17
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 4 - Director → ME
19
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
- now 06184771LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 10 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 41 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 51 - Director → ME
22
DAISY HOLIDAY PARKS LIMITED
- now 12383015ORLANDO LEISURE LIMITED
- 2022-08-31
12383015 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2020-01-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
23
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 52 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 32 - Director → ME
25
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ 2022-11-22
IIF 38 - Director → ME
26
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ 2022-11-22
IIF 46 - Director → ME
27
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 49 - Director → ME
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 43 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 44 - Director → ME
30
HOLIDAY PARK DEVELOPMENTS LTD
- now 15885723HOLIDAY PARK GROUP LTD
- 2024-08-16
15885723 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-08 ~ 2025-08-07
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
HOLIDAY PARK SPECIALISTS LIMITED
- now 12263650THE DIGITAL TOUCH INTERNATIONAL LIMITED
- 2021-06-15
12263650 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-08 ~ 2021-06-14
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
2021-02-08 ~ 2021-02-08
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-24 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
32
3rd Floor 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2024-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-01 ~ 2024-12-10
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
33
J D CIVILS AND GROUNDWORKS LTD
- 2024-09-11
15480425 4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
35
JD CIVIL ENGINEERING & GROUND WORKS LTD
- now 06754020 4-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 14 - Director → ME
37
KELD LEISURE LIMITED - now
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ 2021-06-17
IIF 63 - Director → ME
Person with significant control
2019-10-30 ~ 2021-06-17
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
LAND BUSINESS STRATEGIST LIMITED
- now 12290741THE HOLIDAY HOME GROUP LIMITED
- 2021-04-15
12290741 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
39
5 Rydale Park, Ryhope, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 18 - Director → ME
40
2-3 Exchange Place, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 20 - Director → ME
41
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
44
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
45
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
46
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
47
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
48
Passion Nightclub Holmside, Tyne And Wear, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ 2012-05-21
IIF 67 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2022-11-22
IIF 23 - Director → ME
50
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ 2022-11-22
IIF 22 - Director → ME
51
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-12-02 ~ 2022-11-22
IIF 37 - Director → ME
52
PRIMROSE BANK CARAVAN PARK LIMITED
04135229 South Lakeland House, A6, Yealand Redmayne, Carnforth, England
Active Corporate (13 parents)
Officer
2016-09-30 ~ 2018-01-15
IIF 5 - Director → ME
53
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 9 - Director → ME
54
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
Active Corporate (18 parents)
Officer
2016-10-16 ~ 2018-01-15
IIF 8 - Director → ME
55
PURE LEISURE GROUP LIMITED
- now 05113719BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
Active Corporate (24 parents, 45 offsprings)
Officer
2016-10-16 ~ 2018-01-15
IIF 11 - Director → ME
56
South Lakeland House Main A6, Yealand Redmayne, Carnforth
Active Corporate (15 parents)
Officer
2016-04-14 ~ 2018-01-16
IIF 2 - Director → ME
57
4-5 Russell Court, Palace Street, Plymouth, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-03-18
IIF 76 - Director → ME
58
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
16296064 4-5 Russell Court, Palace Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
59
7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-06-10 ~ 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
60
23 Holmeside, Sunderland, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 56 - Director → ME
61
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 6 - Director → ME
62
23 Holmeside, Sunderland
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
63
SUTTON HOSPITALITY CONSULTANTS LTD
- now 11250475HOSPITALITY CONSULTANTS GLOBAL LTD.
- 2021-08-18
11250475EPHIHANY HOTELS LTD
- 2018-05-21
11250475 Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 21 - Director → ME
64
THE BEEHIVE BAKERY LIMITED
- now 07455444CROSSCO (1221) LIMITED - 2011-02-04
Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2012-05-01
IIF 57 - Director → ME
65
5 Rydale Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 19 - Director → ME
66
23 Holmeside, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 7 - Director → ME
67
TURNKEY LAND SOLUTIONS LIMITED
- now 12310616SUTTON HOSPITALITY PARK MANAGEMENT LTD
- 2022-08-02
12310616 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 59 - Director → ME
68
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
- now 02890849LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
South Lakeland House, Yealand Redmayne, Carnforth
Active Corporate (19 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 73 - Director → ME
69
TYDD ST GILES LODGE DEVELOPMENTS LIMITED
05426553 South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
Active Corporate (17 parents)
Officer
2016-04-14 ~ 2018-01-15
IIF 3 - Director → ME