1
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-23 ~ now
IIF 5 - Director → ME
2
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ 2026-01-30
IIF 6 - Director → ME
3
Unit 9 Thorney Leys Business Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
WS HOLDINGS LIMITED - 2001-11-15
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
Active Corporate (42 parents)
Officer
2001-12-17 ~ 2003-03-07
IIF 15 - Director → ME
5
LEISURE DEALS LIMITED
- 2009-11-24
04114878 C/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-11-27 ~ dissolved
IIF 27 - Director → ME
2010-01-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
Helen House, Great Cornbow, Halesowen, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Helen House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolved
IIF 13 - Director → ME
10
Unit 9 Thorney Leys Park, Witney, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
PYRAMID DEVELOPMENTS (LIVERPOOL) LIMITED
- 2004-02-27
05017841SILVERSTONE PROPERTY DEVELOPMENTS LIMITED
- 2004-01-23
05017841 Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-16 ~ dissolved
IIF 25 - Director → ME
12
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ dissolved
IIF 9 - Director → ME
2003-05-07 ~ 2007-03-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
LEGO PARK HOLDING U.K. LIMITED
- now 02721637BELLABROOK LIMITED - 1992-12-16
Capital Point, 33 Bath Road, Slough, Berkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-11-08
IIF 14 - Director → ME
15
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
1998-05-18 ~ 2000-11-08
IIF 16 - Director → ME
16
LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
04261677 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (47 parents)
Officer
2023-03-07 ~ 2025-11-05
IIF 1 - Director → ME
17
LIGHTSURE UK LIMITED
- 2020-01-13
11631476 C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (5 parents)
Officer
2018-10-19 ~ 2022-04-12
IIF 11 - Director → ME
18
Helen House, Great Cornbow, Halesowen, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ 2022-01-08
IIF 10 - Director → ME
19
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-09-17 ~ 2013-10-04
IIF 20 - Director → ME
20
The Longleat Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-17 ~ dissolved
IIF 22 - Director → ME
21
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Officer
2011-02-24 ~ 2013-10-04
IIF 23 - Director → ME
22
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2013-10-04
IIF 21 - Director → ME
23
The Longleat Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 24 - Director → ME
24
NEW MILL HOMES (LUCKLEY FIELDS) LIMITED
- now 08927169D P INVESTMENTS (CHESTNUT) LIMITED
- 2015-12-14
08927169 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
25
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
26
THE HUDSONS WOKINGHAM MANAGEMENT COMPANY LIMITED
09596444 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
27
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
1995-04-28 ~ 1996-02-05
IIF 17 - Director → ME
28
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE