1
84 DUCKSFORD ROAD LIMITED
- 2021-11-22
13749908 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ 2022-02-17
IIF 81 - Director → ME
Person with significant control
2021-11-17 ~ 2022-02-17
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 10 - Director → ME
3
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 78 - Director → ME
4
DENGROVE COUNTRY PARK LIMITED
- now 11310043MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
The Barn, Fen Road, Cambridge, England
Active Corporate (10 parents)
Officer
2022-07-15 ~ 2024-06-01
IIF 44 - Director → ME
5
DOE & SONS CONSTRUCTION LIMITED
14433240 The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
ECHO GROUP DEVELOPMENTS LIMITED
11662913 166 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
53 Barkham Ride, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 54 - Director → ME
8
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
GRACELAND MOBILE HOME PARK LIMITED
10758257 166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 43 - Director → ME
11
HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
09436142 Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-11-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAYES COUNTRY ESTATES (SUB) LIMITED
16742952 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 29 - Director → ME
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
14
88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 56 - Director → ME
15
HILLCREST MOBILE HOME PARK LIMITED
11947939 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 77 - Director → ME
16
KINGS LYNN MOBILE HOME PARK LIMITED
05253792 70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2007-02-16
IIF 84 - Director → ME
17
KNIGHTSBRIDGE LUXURY HOMES LIMITED
- now 09704846KNIGHSTBRIDGE LUXURY HOMES LIMITED
- 2015-07-29
09704846 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2016-06-29
IIF 60 - Director → ME
2015-07-27 ~ dissolved
IIF 14 - Director → ME
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 76 - Director → ME
19
LEISURE PARKS (UK) LIMITED
- now 07844582QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 87 - Director → ME
2012-07-16 ~ 2015-08-27
IIF 58 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ now
IIF 74 - LLP Designated Member → ME
2009-09-16 ~ 2015-08-27
IIF 51 - LLP Designated Member → ME
21
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-08 ~ 2024-03-24
IIF 45 - Director → ME
22
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2022-12-08 ~ now
IIF 32 - Director → ME
23
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ 2019-09-09
IIF 75 - Director → ME
2009-05-28 ~ 2015-08-27
IIF 52 - Director → ME
24
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-04-01
IIF 11 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
25
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2024-03-21
IIF 12 - Director → ME
2013-02-07 ~ 2015-08-27
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ 2024-08-14
IIF 13 - Director → ME
2007-08-13 ~ 2015-08-27
IIF 62 - Director → ME
27
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2015-08-27
IIF 61 - Director → ME
2008-09-10 ~ dissolved
IIF 85 - Director → ME
28
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 48 - Director → ME
29
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 12790657, 16045032Warning 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) 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
31
166 College Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 49 - Director → ME
33
PAVE DRIVES AND LANDSCAPES LIMITED
09471399 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
34
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 79 - Director → ME
35
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 73 - LLP Member → ME
36
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 80 - Director → ME
37
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ 2022-02-17
IIF 82 - Director → ME
Person with significant control
2021-11-16 ~ 2022-02-17
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
SEVERN VALLEY LIMITED - 2002-07-05
Rose Meadow Farm, Prestwood, Stourbridge, England
Active Corporate (9 parents)
Officer
2013-08-13 ~ 2014-06-13
IIF 86 - Director → ME
IIF 59 - Director → ME
39
88/98 College Road, Harrow, Middx.
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 83 - Director → ME
40
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2019-06-14
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SINES PARKS (S.E.) LIMITED
- now 06080848SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08
06080848 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2007-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 13 offsprings)
Officer
2012-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 7 - Director → ME
44
SINES PARKS LUXURY LIVING LIMITED
10572591 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
45
SINES PARKS RESIDENTIAL LIMITED
06763476 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 8 - Director → ME
46
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 47 - Director → ME
47
TETBURY INDUSTRIAL ESTATE LIMITED
14499431 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 34 - Director → ME
48
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
50
THE ULTIMATE NAME IN LUXURY CARS LIMITED
13631694 Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
51
Site Office Hogbarn Lane, Harrietsham, Maidstone, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
52
URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
16514512 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
2025-06-12 ~ 2025-06-12
IIF 46 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2025-06-12 ~ 2025-06-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
2025-06-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
53
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2023-09-02
IIF 33 - Director → ME
54
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
55
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 31 - Director → ME
56
WILLOWAY MOBILE HOME PARK LIMITED
10286954 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-19 ~ 2023-09-22
IIF 50 - Director → ME
57
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 30 - Director → ME
58
WOODLANDS COUNTRY ESTATES LIMITED
14529924 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
59
YARWELL ESTATES LIMITED - now
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24
06864331RIVERSDALE LIMITED - 2009-10-10
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2023-04-14
IIF 42 - Director → ME