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
WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
- 2008-03-01
00748899 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 LEISURE DEVELOPMENTS (WALES) LIMITED
- 2011-06-03
06280686 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 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 LEISURE DEVELOPMENTS (WALES) LIMITED
- 2013-07-17
07403351BRMCO (175) LIMITED
- 2011-06-03
07403351 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 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
WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
- 2017-10-26
06409875BRMCO (161) LIMITED
- 2008-03-01
06409875 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