1
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
2
Patrington Haven Leisure Park, Patrington, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
INTER-ACTIVITY PLAYZONES LIMITED
05881999 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 10 - Director → ME
2006-07-20 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
4
16 Landseer Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2018-10-31 ~ 2019-03-14
IIF 9 - Director → ME
5
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEISURESIDE PARKS LTD. - now
LEISURESIDE OMNI DEVELOPMENTS LTD
- 2024-11-26
15025878 C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2024-01-03 ~ 2024-11-26
IIF 7 - Director → ME
7
Patrington Haven Leisure Park Patrington Haven, Patrington, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED
06760943 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2008-11-28 ~ dissolved
IIF 13 - Director → ME
10
SANDON HOUSE MANAGEMENT LIMITED
05885003 Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (10 parents)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
11
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 16 - Director → ME
2006-08-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STEELRAY NO. 504 LIMITED - now
THE MAYFIELD GROUP UK LIMITED
- 2019-12-12
05914811 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-10-19
IIF 12 - Director → ME
15
PUBSIDE LEISURE GROUP LTD
- 2023-12-27
12147806LEISURESIDE DEVELOPMENTS LTD
- 2023-07-31
12147806PUBSIDE LEISURE GROUP LTD
- 2022-11-08
12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04
12147806 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-05 ~ 2023-12-21
IIF 4 - Director → ME
Person with significant control
2020-04-05 ~ 2021-04-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE