1
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,559,642 GBP2022-12-31
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
2
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,863,741 GBP2022-12-31
Officer
2022-11-24 ~ now
IIF 1 - Director → ME
3
GROVE COUNTRY PARK LIMITED - 2024-03-12
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,180,303 GBP2023-12-31
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
4
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
173,908 GBP2018-12-31
Officer
2016-04-27 ~ dissolved
IIF 9 - Director → ME
5
Tennyson House, Cambridge Business Park, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,636 GBP2017-07-31
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
6
11 Blake House High Street, Lees, Oldham
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 21 - Secretary → ME
7
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,531,955 GBP2022-12-31
Officer
2016-09-16 ~ now
IIF 8 - Director → ME
8
Frogowse Station Lane, Newport, Brough, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
MOOR VALLEY LEISURE LIMITED - 2022-01-06
NOWSPARE LIMITED - 1988-12-09
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,443,394 GBP2023-12-31
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
10
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
208,417 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STATICS FOR SALE LIMITED - 2020-07-03
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,626 GBP2023-12-31
Officer
2017-11-28 ~ now
IIF 5 - Director → ME
12
THE CHEDDAR TOURING PARK LIMITED - 2009-11-06
Blake House 11 High Street, Lees, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2002-05-08 ~ dissolved
IIF 19 - Director → ME
2009-05-31 ~ dissolved
IIF 20 - Secretary → ME
13
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
615,804 GBP2023-12-31
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
14
THE OAKS HOLIDAY PARK LIMITED - 2022-01-06
C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
180,668 GBP2022-12-31
Officer
2020-10-07 ~ now
IIF 3 - Director → ME