1
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 16 - Director → ME
2
Drimsynie Estate Office, Lochgoilhead
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 12 - Director → ME
3
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
- 2022-05-16
13614324 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-09-10 ~ 2024-02-20
IIF 2 - Director → ME
Person with significant control
2021-09-10 ~ 2024-06-20
IIF 70 - Has significant influence or control → OE
4
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20
IIF 46 - Director → ME
Person with significant control
2019-10-21 ~ 2024-06-20
IIF 65 - Has significant influence or control → OE
5
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED - now
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED
- 2024-07-04
FC036982 BR022070 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-02-20
IIF 10 - Director → ME
6
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED
- 2022-06-16
13998329 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2022-03-23 ~ 2024-02-20
IIF 36 - Director → ME
Person with significant control
2022-03-23 ~ 2024-06-20
IIF 51 - Has significant influence or control → OE
7
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2024-02-20
IIF 44 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01
IIF 60 - Has significant influence or control → OE
8
COVE COMMUNITIES UK HOLDINGS LIMITED
- now BR021721 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 40 - Director → ME
9
COVE COMMUNITIES UK VENTURE LIMITED - now
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 41 - Director → ME
10
COWAL LEISURE LIMITED
- 2022-05-16
SC132187 Drimsynie Estate Office, Lochgoilhead, Argyll
Active Corporate (3 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 1 - Director → ME
11
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-02-20
IIF 21 - Director → ME
Person with significant control
2021-11-23 ~ 2022-11-08
IIF 69 - Has significant influence or control → OE
12
KINVENA HOMES LIMITED
- 2022-06-16
01833364KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2022-04-08 ~ 2024-02-20
IIF 31 - Director → ME
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20
IIF 37 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 57 - Has significant influence or control → OE
14
LANDISH CONSULTANTS LIMITED
- 2022-08-09
02498943 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ 2024-02-20
IIF 5 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 68 - Has significant influence or control → OE
15
LANDISH DEVELOPMENTS (FEADON FARM) LTD
- 2022-08-09
06672882 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2021-03-02 ~ 2024-02-20
IIF 35 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 67 - Has significant influence or control → OE
16
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
- now 14089925 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more)COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
- 2022-05-27
14089925 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2024-02-20
IIF 33 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06
IIF 62 - Has significant influence or control → OE
17
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
- now 14089239 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more)COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
- 2022-05-27
14089239 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 53 - Has significant influence or control → OE
18
COVE COMMUNITIES SERVICES LIMITED
- 2022-06-17
12395314 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2024-02-20
IIF 47 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01
IIF 64 - Has significant influence or control → OE
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ 2024-02-20
IIF 42 - Director → ME
Person with significant control
2019-12-11 ~ 2022-07-01
IIF 58 - Has significant influence or control → OE
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ 2024-02-20
IIF 45 - Director → ME
Person with significant control
2021-07-28 ~ 2022-09-01
IIF 59 - Has significant influence or control → OE
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ 2024-02-20
IIF 30 - Director → ME
Person with significant control
2021-11-22 ~ 2022-09-01
IIF 71 - Has significant influence or control → OE
22
COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED
FC038269 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (2 parents)
Officer
2021-04-27 ~ 2024-02-20
IIF 6 - Director → ME
23
COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED
FC038175 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (2 parents)
Officer
2021-03-29 ~ 2024-02-20
IIF 9 - Director → ME
24
COVE COMMUNITIES VENTURE 2 SANDY LIMITED
FC038248 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2024-02-20
IIF 4 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ 2024-02-20
IIF 7 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 63 - Has significant influence or control → OE
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20
IIF 38 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 56 - Has significant influence or control → OE
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ 2024-02-20
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 61 - Has significant influence or control → OE
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 52 - Has significant influence or control → OE
29
LUARD INVESTMENTS LIMITED
- 2022-06-21
00400439BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2022-04-29 ~ 2024-02-20
IIF 34 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20
IIF 32 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 55 - Has significant influence or control → OE
31
COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED
FC036978 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (2 parents)
Officer
2020-01-02 ~ 2024-02-20
IIF 3 - Director → ME
32
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20
IIF 11 - Director → ME
33
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20
IIF 26 - Director → ME
Person with significant control
2022-05-05 ~ 2024-06-20
IIF 54 - Has significant influence or control → OE
34
LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
SC052200 Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 23 - Director → ME
35
DRIMSYNIE CONSTRUCTION LIMITED
- now SC054706LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 13 - Director → ME
36
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, Lochgoilhead
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2022-01-31 ~ 2024-02-20
IIF 14 - Director → ME
37
HMS (954) LIMITED
SC443800 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-31 ~ 2024-02-20
IIF 24 - Director → ME
38
K A & R CAMPBELL HOLDINGS LIMITED
SC358653 Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2022-01-31 ~ 2024-02-20
IIF 22 - Director → ME
39
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 18 - Director → ME
40
HALLEY CARAVANS LIMITED - 2014-06-02
Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 20 - Director → ME
41
Drimsynie Estate Office, Lochgoilhead, Argyll
Liquidation Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 17 - Director → ME
42
MONTEITH PAPER PRODUCTS LIMITED
- now SC057251ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 19 - Director → ME
43
Drimsynie Estate Office, Lochgoilhead, Argyll
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20
IIF 15 - Director → ME
44
THE ELMS RETIREMENT PARK LIMITED
13761274 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ 2024-02-20
IIF 29 - Director → ME
45
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2024-02-20
IIF 49 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-08
IIF 73 - Has significant influence or control → OE
46
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20
IIF 43 - Director → ME
Person with significant control
2019-08-01 ~ 2022-11-08
IIF 72 - Has significant influence or control → OE