1
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-05-15
IIF 10 - Director → ME
2
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-04-01
IIF 9 - Director → ME
3
BRMCO (161) LIMITED
- now 00748899 06409875, 07103292, 04960354Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ dissolved
IIF 27 - Director → ME
2008-02-21 ~ dissolved
IIF 41 - Secretary → ME
4
Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2007-06-15 ~ 2017-02-27
IIF 21 - Director → ME
5
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 18 - Director → ME
6
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, 14581539 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED
13350404 Tennyson House, Cambridge Business House, Cambridge, Cambridgeshire
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
HERITAGE LEISURE DEVELOPMENTS LIMITED
06052033 1317 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2013-04-25
IIF 20 - Director → ME
11
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 07112938, 10694278, 05321199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2004-06-11 ~ 2017-09-07
IIF 5 - Director → ME
2020-01-25 ~ now
IIF 16 - Director → ME
2019-03-07 ~ 2019-09-01
IIF 4 - Director → ME
2004-06-11 ~ 2017-06-30
IIF 40 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HERITAGE PARK INVESTMENTS LIMITED - now
Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2013-04-25
IIF 19 - Director → ME
13
CAMBRIDGE PARK HOMES LIMITED
- 2025-11-27
16818089HOLDVEST 154 LIMITED
- 2025-11-05
16818089 16336685, 16819186, 16336444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRESTIGE LEISURE LODGES LIMITED
- now 09233128MANOR DRIVE LODGES LIMITED
- 2016-04-29
09233128 Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
17
PRESTIGE PARK & LEISURE LIMITED
11978210 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2017-03-13
IIF 23 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROYALE PARKS (RECULVER) LIMITED - now
BRMCO (161) LIMITED
- 2008-03-01
06409875 00748899, 07103292, 06981233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Officer
2008-02-18 ~ 2013-09-10
IIF 29 - Director → ME
2008-02-18 ~ 2013-09-10
IIF 43 - Secretary → ME
20
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 26 - Director → ME
21
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ 2019-09-11
IIF 24 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-11 ~ 2019-09-11
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
22
The Sales Office, Lazy Otter Meadows Cambridge Road, Stretham, Ely, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
The Office Weston Hill Park, Bridge Lane, Weston On Trent, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-01 ~ 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
25
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ dissolved
IIF 28 - Director → ME
2002-04-29 ~ 2017-09-07
IIF 42 - Secretary → ME
26
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2020-02-06
IIF 11 - Director → ME
Person with significant control
2017-02-05 ~ 2020-02-06
IIF 36 - Ownership of shares – 75% or more → OE
2020-02-06 ~ 2024-08-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
32 The Crescent The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ 2024-10-28
IIF 2 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE