1
C/o Quantuma Advisoty Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2021-05-12 ~ 2023-03-15
IIF 43 - Director → ME
Person with significant control
2021-05-08 ~ 2024-12-02
IIF 9 - Ownership of shares – 75% or more → OE
2
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 32 - Director → ME
3
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
DUNSTON ROAD HOLIDAY PARK LIMITED
07612512 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-10 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-09 ~ 2021-02-21
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-17 ~ now
IIF 27 - Director → ME
7
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
- now 03893436P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
9
GEM GREEN ENERGY SERVICES LIMITED
13475937 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-24 ~ 2023-04-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
GEM TECHNOLOGY SERVICES LIMITED
13609682 130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
GRANDEUR LIFESTYLE LTD.
- 2018-10-12
10209754 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2020-02-01 ~ 2020-02-20
IIF 41 - Director → ME
2018-10-10 ~ 2025-03-01
IIF 65 - Secretary → ME
Person with significant control
2020-02-01 ~ now
IIF 16 - Has significant influence or control → OE
12
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ 2023-05-09
IIF 47 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
14-18 C/o 14 - 18 Friar Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ 2018-05-01
IIF 58 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
MALVERN COUNTRY PARK LIMITED
- 2022-06-01
13963202 Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Sherwood Castle Holiday Forest Rufford Lane, Rufford, Newark, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
C/o Quantuma Advisory Ltd, 7th Floor, 20, St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2021-05-12 ~ 2023-03-15
IIF 45 - Director → ME
Person with significant control
2019-08-22 ~ 2020-07-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-05-08 ~ 2024-12-02
IIF 14 - Ownership of shares – 75% or more → OE
20
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Person with significant control
2019-08-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2021-04-12 ~ 2023-03-14
IIF 44 - Director → ME
Person with significant control
2019-08-22 ~ 2024-12-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
MESSINGHAM GRANGE (LAND) LIMITED
14103399 Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
NORTH SHORES COUNTRY PARK LIMITED
10212821 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ 2020-06-24
IIF 53 - Has significant influence or control → OE
28
SPORTSMAD PROMOTIONS LIMITED
- 2010-01-31
06805954 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2016-02-29
IIF 46 - Director → ME
2009-01-30 ~ dissolved
IIF 63 - Secretary → ME
29
Integra Advisers Llp, 441 Gateford Road, Worksop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-06 ~ now
IIF 34 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 25 - Director → ME
32
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
SOUTH SHORES COUNTRY PARK LIMITED
10212893 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-02 ~ 2020-06-14
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
34
Hillview Manor, Winchester Road, Fair Oak, Eastleigh, Hampshire
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 61 - Director → ME
35
THE BLACK BULL (BARMSTON) LIMITED
15749874 The Black Bull, 48 Sands Lane, Barmston, Driffield, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ 2024-06-27
IIF 57 - Director → ME
Person with significant control
2024-05-30 ~ 2024-06-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED
- now 08696328WOODLAKES PARK LTD
- 2025-06-30
08696328NARBOROUGH LAKES LIMITED - 2016-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-28 ~ 2021-10-01
IIF 11 - Has significant influence or control → OE