1
ABERDWYLAN HOLIDAY PARK LIMITED
04258435 Clarach Bay Holiday Village, Clarach, Aberystwyth, Ceredigion
Dissolved Corporate (6 parents)
Officer
2001-07-25 ~ 2006-10-02
IIF 8 - Director → ME
2
Sixth Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 2 - Director → ME
3
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 15 - Director → ME
4
TARKA CARAVAN SALES LIMITED
- 2015-11-25
07820109 31 West Buildings, Worthing, West Sussex, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
171,152 GBP2019-12-31
Officer
2011-10-24 ~ 2020-03-12
IIF 24 - Director → ME
2011-10-24 ~ 2020-03-12
IIF 27 - Secretary → ME
Person with significant control
2016-10-24 ~ 2020-03-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHEAP STATIC CARAVANS LTD
- now 12364363SOUTH WEST CARAVAN SALES LTD - 2020-01-06
Marilyn Cottage, Knowstone, South Molton, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
72,053 GBP2024-12-31
Officer
2022-12-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
COMMERCIAL MARINE & PILING CONTRACTORS LTD - 2016-02-20
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (5 parents)
Officer
2016-06-07 ~ 2018-02-16
IIF 6 - Director → ME
7
BARKERS HOLIDAYS LTD
- 2012-03-23
07893588 C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-305,359 GBP2020-12-31
Officer
2011-12-29 ~ 2020-01-03
IIF 25 - Director → ME
Person with significant control
2016-12-29 ~ 2020-01-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
FLIXBOROUGH FABRICATIONS LIMITED
04794908 Sixth Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
Dissolved Corporate (7 parents)
Equity (Company account)
151,164 GBP2017-01-31
Officer
2008-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLANFORD SERVICES LIMITED
- now 01848446GLANFORD SIGNS LIMITED - 1984-12-19
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 4 - Director → ME
10
HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED
- now 01779036HEATHERDALE LIMITED
- 1984-04-06
01779036 The Holiday Village, Clarach, Aberystwyth, Ceredigion
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,490,032 GBP2024-01-31
Officer
~ 2009-12-22
IIF 18 - Director → ME
11
KIM BARKER CONSTRUCTION LIMITED
- now 02406786KIM BARKER CONSTRUCTIONS LIMITED - 1989-10-12
Wilson Field Ltd, The Manor 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 3 - Director → ME
12
BARKERS INVESTMENTS LTD - 2013-08-16
145-157 St John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-668 GBP2015-12-31
Person with significant control
2016-07-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUNRISESOLARWISE LTD
- 2017-09-18
10945531 The Glasshouse, 6 Lee Road, Lynton, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2018-08-02
IIF 17 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 West Buildings, Worthing, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-16,413 GBP2019-12-31
Officer
2017-11-17 ~ 2020-03-12
IIF 19 - Director → ME
Person with significant control
2017-11-17 ~ 2020-03-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
Marilyn Cottage, Knowstone, South Molton, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 28 - Director → ME
2024-07-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-07-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
39 Ash Drive, South Molton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-19,648 GBP2017-12-31
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
66-68 Oswald Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 16 - Director → ME
19
Tarka Holiday Park, Braunton Road, Barnstaple, North Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 26 - Director → ME
2011-08-24 ~ dissolved
IIF 30 - Secretary → ME