1
ALLERTHORPE GOLF AND COUNTRY PARK LIMITED
12279570 C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
2
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-24 ~ now
IIF 1 - Director → ME
3
Tennyson House, Cowley Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2014-02-19
IIF 11 - Director → ME
4
GALTRES RETREAT & LODGE PARK LTD
- now 09634517GROVE COUNTRY PARK LIMITED
- 2024-03-12
09634517 C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
5
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-20 ~ 2019-09-20
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
6
Tennyson House, Cambridge Business Park, Cambridge
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
7
11 Blake House High Street, Lees, Oldham
Dissolved Corporate (4 parents)
Officer
2004-11-02 ~ dissolved
IIF 21 - Secretary → ME
8
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ 2017-01-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Frogowse Station Lane, Newport, Brough, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
MOOR VALLEY COUNTRY PARK LTD
- now 02309503MOOR VALLEY LEISURE LIMITED
- 2022-01-06
02309503NOWSPARE LIMITED - 1988-12-09
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
11
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2018-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
SANDHOLME COUNTRY PARK LIMITED
- now 11085845STATICS FOR SALE LIMITED
- 2020-07-03
11085845 C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 5 - Director → ME
13
SILVERHILL CARAVAN SALES LIMITED
- now 04433733THE CHEDDAR TOURING PARK LIMITED
- 2009-11-06
04433733 Blake House 11 High Street, Lees, Oldham, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-05-08 ~ dissolved
IIF 19 - Director → ME
2009-05-31 ~ dissolved
IIF 20 - Secretary → ME
14
VALE OF YORK COUNTRY PARK LIMITED
13938842 C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
15
WALWORTH CASTLE COUNTRY PARK LIMITED
- now 11295223HEIGHINGTON CARAVAN PARK LIMITED
- 2020-11-05
11295223 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2018-04-06 ~ 2021-11-03
IIF 10 - Director → ME
16
WILD ROSE COUNTRY PARK LTD
- now 12934235THE OAKS HOLIDAY PARK LIMITED
- 2022-01-06
12934235 C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME