1
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHESTERS CROFT RESIDENTIAL PARK LIMITED
- now 05986516GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2022-04-11 ~ now
IIF 4 - Director → ME
3
CLARION FIELD MOBILE HOME PARK LIMITED
11705348 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ 2021-12-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-09-09 ~ 2026-02-27
IIF 5 - Director → ME
Person with significant control
2020-09-09 ~ 2021-12-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
PRESTIGE DRIVES & PATIOS UK LTD
12912987 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 8 - Director → ME
6
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
PRESTIGE PROPERTIES & DEVELOPMENT LIMITED
11190172 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 10 - Director → ME
9
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2024-07-19 ~ dissolved
IIF 1 - Director → ME
10
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
UPPER ABBOTS ROYD PRESTIGE PARK LTD
- now 16823291HARDEN & BINGLEY PRESTIGE PARK LIMITED
- 2025-11-26
16823291 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME