1
ASHWELL CAPITAL GROUP LIMITED
- now 10673836LESKO GROUP LIMITED
- 2021-09-06
10673836 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-31 ~ 2025-02-14
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ 2022-12-05
IIF 27 - Ownership of shares – 75% or more → OE
2
ASHWELL COMMUNITIES LIMITED
- now 10905443LIBERTY LODGE GROUP LTD
- 2022-08-18
10905443LESKO LEISURE GROUP LIMITED
- 2018-04-07
10905443 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-08 ~ now
IIF 33 - Director → ME
3
ELEVANTA HOLDINGS LTD - now
LL GLAMPING PODS LTD
- 2024-11-25
13780545LESKO HOMES LIMITED
- 2024-09-03
13780545 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-09 ~ 2025-02-14
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ 2025-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-594,407 GBP2024-03-31
Officer
2005-06-22 ~ 2009-03-05
IIF 9 - Director → ME
5
Bridge Road Stadium Bridge Road, Impington, Cambridge, Cambridgeshire, England
Active Corporate (32 parents)
Equity (Company account)
129,978 GBP2024-05-31
Officer
2006-02-01 ~ 2007-01-11
IIF 19 - Director → ME
6
LESKO MODULAR GROUP LIMITED
- 2020-06-26
10906604 20 St. Andrew Street, London
In Administration Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,705,744 GBP2022-03-31
Officer
2017-09-01 ~ 2021-01-01
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ 2020-04-03
IIF 29 - Ownership of shares – 75% or more → OE
7
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-20 ~ 2025-02-14
IIF 18 - Director → ME
8
LESKO LEISURE AND GLAMPING LIMITED
- 2021-02-02
10833457IMPACT LEISURE AND GLAMPING LIMITED
- 2021-01-18
10833457LESKO LEISURE AND GLAMPING LIMITED
- 2020-06-26
10833457RUBI MODULAR UK LTD
- 2018-04-20
10833457 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-07-01 ~ 2025-02-14
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
LESKO HOMES (SKEGNESS) LTD.
- now 12577547THE LAURELS LEISURE PARK LTD
- 2024-04-30
12577547 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,493,826 GBP2024-03-31
Officer
2020-04-29 ~ 2024-06-11
IIF 3 - Director → ME
2024-11-18 ~ 2025-02-14
IIF 2 - Director → ME
Person with significant control
2020-04-29 ~ 2020-04-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2024-03-31 ~ 2024-03-31
IIF 28 - Ownership of shares – 75% or more → OE
10
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
LESKO PARK AND LEISURE HOMES LIMITED
- now 10969068PHOENIX SUSTAINABLE PARK AND LEISURE HOMES LIMITED
- 2023-04-26
10969068LESKO PARK AND LEISURE HOMES LIMITED
- 2022-12-09
10969068LESKO PARK HOMES LTD
- 2021-01-29
10969068IGP DEVELOPMENTS LIMITED
- 2021-01-12
10969068AJJP ACCOUNTING LIMITED - 2020-08-24
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
68,412 GBP2021-11-30
Officer
2021-01-05 ~ 2023-07-25
IIF 36 - Director → ME
12
LODGE INNS LEISURE LIMITED - now
PLUMPTON LEISURE LIMITED
- 2024-01-12
13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10
13380746 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2021-05-06 ~ 2023-05-01
IIF 17 - Director → ME
13
LESKO DEVELOPMENTS (STAGS HEAD) LIMITED
- 2021-07-13
11214219 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-01 ~ 2025-02-14
IIF 32 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
1997-03-22 ~ 2009-03-11
IIF 8 - Director → ME
~ 1997-03-22
IIF 20 - Director → ME
15
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
34,021 GBP2015-04-05
Officer
~ 2009-03-05
IIF 11 - Director → ME
~ 1993-12-29
IIF 23 - Secretary → ME
16
227 London Road, Brandon, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2017-04-18
IIF 6 - Director → ME
17
London Road, Brandon, Suffolk
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-05 ~ 2017-04-18
IIF 5 - Director → ME
18
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Active Corporate (11 parents)
Officer
~ 2015-03-04
IIF 10 - Director → ME
19
227 London Road, Brandon, Suffolk, England
Active Corporate (12 parents)
Officer
2009-03-26 ~ 2017-04-18
IIF 14 - Director → ME
20
PHOENIX PORT TALBOT LIMITED - now
LESKO DEVELOPMENTS (PORT TALBOT) LTD
- 2022-08-02
11853987 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-40,235 GBP2024-03-31
Officer
2020-03-01 ~ 2023-06-01
IIF 37 - Director → ME
21
ST. GILES LEISURE DEVELOPMENTS LIMITED
12404787 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SUBPUB LIMITED - now
PUBSIDE LEISURE GROUP LTD - 2023-12-27
LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
PUBSIDE LEISURE GROUP LTD
- 2022-11-08
12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04
12147806 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-37,562 GBP2023-08-31
Officer
2021-04-26 ~ 2021-06-02
IIF 15 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-02
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
23
THE BLOSSOMS LEISURE PARK LTD
- now 11786981LESKO DEVELOPMENTS DKE LIMITED
- 2020-08-27
11786981 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
756,795 GBP2024-03-31
Officer
2020-08-01 ~ 2023-06-01
IIF 4 - Director → ME
24
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2,014 GBP2015-04-05
Officer
~ 2009-03-05
IIF 7 - Director → ME
25
WOODLANDS (NEW QUAY) LIMITED
- now 06249893RIVERSIDE AT DOLLAR LIMITED
- 2007-10-26
06249893 2 Ashgate Road, 2 Ashgate Road, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2008-10-01
IIF 21 - Director → ME
26
44-50 Royal Parade Mews, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,275,997 GBP2024-03-31
Officer
2019-01-15 ~ 2025-07-01
IIF 22 - Director → ME