1
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
269,708 GBP2024-08-31
Officer
 2018-11-12 ~ 2024-11-06IIF 38  - Director →  ME
2
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
618,744 GBP2024-08-31
Officer
 2018-03-21 ~ 2024-11-06IIF 39  - Director →  ME
3
 C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, EnglandDissolved Corporate (4 parents)
Officer
 2011-11-28 ~ 2014-04-30IIF 23  - Secretary →  ME
4
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
218,653 GBP2024-06-30
Officer
 2022-06-21 ~ 2024-11-06IIF 47  - Director →  ME
Person with significant control
 2022-06-21 ~ 2024-11-06IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE
5
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
3,893 GBP2024-08-31
Officer
 2015-12-10 ~ 2024-11-06IIF 27  - Director →  ME
6
SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
 Unit 4 Shieling Court, Corby, Northamptonshire, EnglandActive Corporate (6 parents)
Equity (Company account)
30,930 GBP2024-04-30
Officer
 2019-04-09 ~ 2024-11-06IIF 31  - Director →  ME
7
ROUGHTON MOOR PARK LIMITED - 1994-12-23
 Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, LincolnshireActive Corporate (3 parents)
Equity (Company account)
1,481,186 GBP2024-03-31
Officer
 1994-07-18 ~ 2003-01-30IIF 22  - Secretary →  ME
8
 63 Broad Green, Wellingborough, NorthantsActive Corporate (5 parents)
Equity (Company account)
840,747 GBP2024-03-31
Officer
 2007-04-01 ~ 2024-06-17IIF 43  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-08-23IIF 49  - Has significant influence or control →  OE
9
 2 Humber Quays, Wellington Street West, Hull, EnglandActive Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
 2008-03-11 ~ 2021-12-03IIF 44  - Director →  ME
 2008-03-11 ~ 2016-09-22IIF 13  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-03-25IIF 50  - Has significant influence or control →  OE
10
PROJECT FERRARI REFURBCO LIMITED - 2022-11-29
 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
139,943 GBP2024-03-31
Officer
 2016-06-27 ~ 2024-06-17IIF 41  - Director →  ME
11
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
 2 Humber Quays, Wellington Street West, Hull, EnglandActive Corporate (13 parents)
Equity (Company account)
2,407,528 GBP2024-12-31
Officer
 2013-05-02 ~ 2021-12-03IIF 30  - Director →  ME
12
 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
 2020-09-25 ~ 2021-12-03IIF 37  - Director →  ME
13
 2 Humber Quays, Wellington Street West, Hull, EnglandActive Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2007-05-09 ~ 2021-12-03IIF 46  - Director →  ME
 2007-05-09 ~ 2016-09-22IIF 12  - Secretary →  ME
14
 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2009-06-24 ~ 2019-08-05IIF 29  - Director →  ME
15
PROJECT FERRARI TOPCO LIMITED - 2016-06-28
 8 Shipton Way, Express Business Park, Rushden, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
 2016-06-27 ~ 2021-12-03IIF 35  - Director →  ME
16
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
404,899 GBP2024-08-31
Officer
 2015-12-10 ~ 2024-11-06IIF 28  - Director →  ME
17
 1 Saxon House, Headway Business Park, Corby, Northamptonshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-561,150 GBP2024-08-31
Officer
 2015-06-20 ~ 2024-11-06IIF 42  - Director →  ME
18
 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
 2004-10-07 ~ 2007-10-30IIF 24  - Director →  ME
19
 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, EnglandActive Corporate (3 parents)
Equity (Company account)
842,250 GBP2024-08-31
Officer
 2019-03-28 ~ 2024-11-06IIF 34  - Director →  ME
20
M.F. WINDOWS LIMITED - 2007-07-25
 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)
Officer
 1999-05-28 ~ 2002-10-09IIF 16  - Director →  ME
  ~ 2002-10-09IIF 3  - Secretary →  ME
21
 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,810,008 GBP2024-03-31
Officer
 2002-02-01 ~ 2002-10-03IIF 20  - Director →  ME
 1996-06-21 ~ 1999-05-28IIF 18  - Director →  ME
  ~ 1999-05-07IIF 1  - Secretary →  ME
22
 Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-2,632,545 GBP2020-10-01 ~ 2021-09-30
Officer
 1996-06-21 ~ 2002-10-09IIF 17  - Director →  ME
  ~ 2002-10-09IIF 4  - Secretary →  ME
23
 21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,692,707 GBP2024-03-31
Officer
 2001-10-15 ~ 2002-10-08IIF 19  - Director →  ME
 2001-10-15 ~ 2002-10-10IIF 11  - Secretary →  ME
24
 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,333 GBP2017-09-30
Officer
 1999-05-20 ~ 2002-10-09IIF 21  - Director →  ME
 1999-05-20 ~ 2002-10-09IIF 14  - Secretary →  ME
25
 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (5 parents)
Officer
  ~ 1993-06-15IIF 2  - Secretary →  ME
26
TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)
Officer
 1999-05-28 ~ 2002-10-09IIF 15  - Director →  ME
  ~ 2002-10-09IIF 5  - Secretary →  ME
27
 Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
44,351 GBP2019-01-31
Officer
 2004-01-14 ~ 2017-01-14IIF 7  - Secretary →  ME