1
OCEAN HEIGHTS HOLIDAY PARKS LIMITED - 2006-11-24
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 7 - Director → ME
2006-07-28 ~ dissolved
IIF 15 - Secretary → ME
2
GRONDRE VALE HOLIDAY PARK LIMITED - 2006-05-18
GRONDRE CARAVAN PARK LIMITED - 2000-10-27
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ dissolved
IIF 5 - Director → ME
2000-10-04 ~ dissolved
IIF 16 - Secretary → ME
3
HEATHERDALE LIMITED - 1984-04-06
The Holiday Village, Clarach, Aberystwyth, Ceredigion
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,490,032 GBP2024-01-31
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 22 - Secretary → ME
4
EXMOUNT LTD - 2000-01-05
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ dissolved
IIF 12 - Director → ME
2007-07-19 ~ dissolved
IIF 23 - Secretary → ME
5
PENLON VALE HOLIDAY PARK LIMITED - 2006-05-18
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2002-12-17 ~ dissolved
IIF 8 - Director → ME
2002-12-17 ~ dissolved
IIF 19 - Secretary → ME
6
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 11 - Director → ME
2006-07-28 ~ dissolved
IIF 20 - Secretary → ME
7
NEW QUAY VALE HOLIDAY PARK LIMITED - 2006-05-18
NEWQUAY VALE HOLIDAY PARK LIMITED - 2003-04-25
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ dissolved
IIF 6 - Director → ME
2003-04-17 ~ dissolved
IIF 18 - Secretary → ME
8
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-03-29 ~ now
IIF 1 - Director → ME
9
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
10
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-03-24 ~ now
IIF 2 - Director → ME
11
THE VALE HOLIDAY PARKS LIMITED - 2003-04-16
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
18,664,196 GBP2024-01-31
Officer
2003-02-19 ~ now
IIF 13 - Director → ME
2003-02-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OCEAN HEIGHTS HOLIDAY PARK LIMITED - 2007-07-26
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 9 - Director → ME
2007-01-10 ~ dissolved
IIF 21 - Secretary → ME
13
CALVERN SERVICES LIMITED - 1999-04-19
Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ dissolved
IIF 4 - Director → ME
1999-03-30 ~ dissolved
IIF 17 - Secretary → ME