1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
269,708 GBP2024-08-31
Officer
2018-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 14 Fieldway, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,781 GBP2024-05-31
Officer
2023-05-19 ~ 2024-09-18
IIF 11 - Director → ME
3
1 Saxon House, Headway Business Park, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ dissolved
IIF 16 - Director → ME
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 33 - Director → ME
6
Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-591 GBP2023-03-31
Officer
2014-08-08 ~ 2014-08-08
IIF 6 - Director → ME
7
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,409 GBP2024-04-30
Officer
2022-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
-22,780 GBP2024-08-31
Officer
2022-11-21 ~ now
IIF 3 - Director → ME
9
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
11,934 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
38,859 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
3,893 GBP2024-08-31
Officer
2009-05-20 ~ now
IIF 29 - Director → ME
12
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Equity (Company account)
30,930 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 23 - Director → ME
13
PARK LIFE LEISURE LIMITED - now
PRESTIGE INTERIOR DEVELOPMENTS LIMITED
- 2007-07-17
05075999 St Catherines, 642 Blandford Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2007-06-29
IIF 17 - Director → ME
14
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
04262362 63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Equity (Company account)
840,747 GBP2024-03-31
Officer
2001-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 45 - Has significant influence or control → OE
15
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-11 ~ 2021-12-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
PROJECT FERRARI REFURBCO LIMITED
- 2022-11-29
10253255 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
139,943 GBP2024-03-31
Officer
2016-06-27 ~ 2026-01-07
IIF 30 - Director → ME
17
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)
Equity (Company account)
2,407,528 GBP2024-12-31
Officer
2013-05-02 ~ 2021-12-03
IIF 10 - Director → ME
18
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-25 ~ 2021-12-03
IIF 14 - Director → ME
19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-09 ~ 2021-12-03
IIF 18 - Director → ME
20
63 Broad Green, Wellingborough, Northants
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,035,779 GBP2024-08-31
Officer
2014-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
21
63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Equity (Company account)
400,762 GBP2024-07-31
Officer
2001-07-26 ~ 2026-01-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 46 - Has significant influence or control → OE
22
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-27 ~ dissolved
IIF 13 - Director → ME
23
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 9 - Director → ME
24
SALCOMBE COUNTRY PARK LIMITED
- now 08679217SOUTHERN PARK HOMES LIMITED - 2022-06-21
31/33 Commercial Road, Poole, England
Active Corporate (5 parents)
Equity (Company account)
293,672 GBP2024-04-30
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
25
PROJECT FERRARI TOPCO LIMITED
- 2016-06-28
10171817 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-05-10 ~ 2021-12-03
IIF 32 - Director → ME
26
SEK MANUFACTURING LIMITED
- now 08500720SEK MANUFACTURING LIMITED
- 2017-02-13
08500720 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 12 - Director → ME
27
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
505,899 GBP2023-09-01 ~ 2024-08-31
Officer
2020-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-38,363 GBP2024-08-31
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
404,899 GBP2024-08-31
Officer
2009-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ 2020-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-561,150 GBP2024-08-31
Officer
2015-06-20 ~ now
IIF 27 - Director → ME
31
1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
54,372 GBP2024-08-31
Officer
2024-03-05 ~ now
IIF 22 - Director → ME
32
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-431,494 GBP2024-08-31
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
SUNSEEKER HOLIDAY HOMES LIMITED
11912005 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (9 parents)
Equity (Company account)
842,250 GBP2024-08-31
Officer
2019-03-28 ~ 2025-04-11
IIF 31 - Director → ME
Person with significant control
2019-03-28 ~ 2019-12-11
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE