1
22 Winchelsey Rise, South Croydon
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-17 ~ 2015-11-10
IIF 8 - Director → ME
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,280,816 GBP2025-03-31
Officer
2017-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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
Insolvency Proceedings Corporate (23 parents)
Officer
2007-07-17 ~ 2015-11-10
IIF 1 - Director → ME
5
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-24 ~ 2015-11-10
IIF 17 - Director → ME
6
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 16 - Director → ME
7
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 13 - Director → ME
8
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2006-04-24 ~ 2015-11-10
IIF 22 - Director → ME
9
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
- now 04086676CROSSCO (512) LIMITED - 2001-03-21
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 20 - Director → ME
10
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2005-06-27 ~ 2015-11-10
IIF 5 - Director → ME
11
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 14 - Director → ME
12
NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
WHITE ROSE NURSING HOME LIMITED - 1987-09-30
TEXCOURT LIMITED - 1986-02-20
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 12 - Director → ME
13
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 23 - Director → ME
14
PARKDEAN RESORTS UK LIMITED
- now 09697677PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-21 ~ 2015-11-10
IIF 9 - Director → ME
15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2006-04-21 ~ 2015-11-10
IIF 7 - Director → ME
16
PREMIER DAWN (EBT) LIMITED
- now 03864158BROOMCO (1966) LIMITED - 2000-04-20
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 19 - Director → ME
17
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 15 - Director → ME
18
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-04-24 ~ 2015-11-10
IIF 18 - Director → ME
19
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
- now SC208151BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-04-24 ~ 2015-11-10
IIF 11 - Director → ME
20
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 10 - Director → ME
21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-07-17 ~ 2015-11-10
IIF 4 - Director → ME
22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2006-04-24 ~ 2015-11-10
IIF 21 - Director → ME
23
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2006-04-24 ~ 2015-11-10
IIF 24 - Director → ME
24
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED - 2005-02-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-07-17 ~ 2015-11-10
IIF 6 - Director → ME
25
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-17 ~ 2015-11-10
IIF 3 - Director → ME
26
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-07-17 ~ 2015-11-10
IIF 2 - Director → ME