The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Jason

    Related profiles found in government register
  • Williams, Jason
    British programme manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 1
  • Williams, Jason
    British finance director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaywood Hall, Gaywood Hall Drive, Gaywood, Kings Lynn, Norfolk, PE30 4EE, United Kingdom

      IIF 2
  • Williams, Mark Jason
    British hr born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 3
  • Williams, Mark Jason
    British recruitment born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 4
  • Williams, Mark Jason
    British sales & marketing professional born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 5
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 6
  • Williams, Jason Mark
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kloofs, Sandhurst Lane, Whydown Road, Bexhill-on-sea, TN39 4RG, United Kingdom

      IIF 7

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 8 IIF 9

    • Minton Place, Station Road, Swindon, SN1 1DA

      IIF 10
  • Williams, Jason
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 11
  • Williams, Jason
    English director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albion Court, 18-20 Frederick St, Birmingham, B1 3HE, United Kingdom

      IIF 12

    • Crosby Court, 28 George Street, Birmingham, B3 1QG

      IIF 13

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 14
  • Mr Jason Williams
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, EH3 5DA, Scotland

      IIF 15
  • Williams, Jason Mark
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 16
  • Williams, Jason Mark
    British chartered accountant born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Main Street, Prickwillow, Ely, Cambridgeshire, CB7 4UN, England

      IIF 17
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 18
  • Williams, Jason Mark
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Jason Mark
    British finance director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6JN, England

      IIF 219
  • Mr Mark Jason Williams
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 220

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 221
  • Williams, Jason

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 222
  • Mr Jason Williams
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 223

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 224
  • Mr Jason Mark Williams
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22, Station Road, Cambridge, Cambridgeshire, CB1 2JD, United Kingdom

      IIF 225

    • C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 226

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 227

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 228 IIF 229 IIF 230

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 232 IIF 233 IIF 234

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 236

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 237 IIF 238

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 239
child relation
Offspring entities and appointments
Active 133
  • 1
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2022-09-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 203 - director → ME
  • 3
    22 Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 4
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 181 - director → ME
  • 5
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 179 - director → ME
  • 6
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 216 - director → ME
  • 7
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 169 - director → ME
  • 8
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 24 - director → ME
  • 9
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 143 - director → ME
  • 10
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 153 - director → ME
  • 11
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-07 ~ dissolved
    IIF 219 - director → ME
  • 12
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    5,721 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 206 - director → ME
  • 13
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 65 - director → ME
  • 14
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    87 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 48 - director → ME
  • 15
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 212 - director → ME
  • 16
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 84 - director → ME
  • 17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 213 - director → ME
  • 18
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 52 - director → ME
  • 19
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 209 - director → ME
  • 20
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 210 - director → ME
  • 21
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,819 GBP2017-12-31
    Officer
    2019-09-06 ~ dissolved
    IIF 71 - director → ME
  • 22
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    761,713 GBP2017-10-31
    Officer
    2019-09-06 ~ now
    IIF 207 - director → ME
  • 23
    EASTCHURCH HOLIDAY CENTRE LIMITED - 2025-01-17
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,259,650 GBP2019-09-30
    Officer
    2022-07-12 ~ now
    IIF 102 - director → ME
  • 24
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 133 - director → ME
  • 25
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 139 - director → ME
  • 26
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 92 - director → ME
  • 27
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 201 - director → ME
  • 28
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,945 GBP2016-10-31
    Officer
    2018-09-07 ~ now
    IIF 25 - director → ME
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 118 - director → ME
  • 30
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 112 - director → ME
  • 31
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-23
    Officer
    2018-09-07 ~ dissolved
    IIF 55 - director → ME
  • 32
    INTERGUIDE IOW LIMITED - 2025-01-17
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,479,410 GBP2022-06-30
    Officer
    2022-11-11 ~ now
    IIF 176 - director → ME
  • 33
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 208 - director → ME
  • 34
    20a Main Street, Prickwillow, Ely, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,511 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 17 - director → ME
  • 35
    Holbeche House 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 36
    Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    105,385 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 37
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
  • 38
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 129 - director → ME
  • 39
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 121 - director → ME
  • 40
    LIFE LIVING HOLDINGS LIMITED - 2025-02-05
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 172 - director → ME
  • 41
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 173 - director → ME
  • 42
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 43
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 23 - director → ME
  • 44
    Tennyson House, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 41 - director → ME
  • 45
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 122 - director → ME
  • 46
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
  • 47
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,628 GBP2020-08-31
    Officer
    2020-11-13 ~ dissolved
    IIF 218 - director → ME
  • 48
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,267 GBP2019-10-31
    Officer
    2020-11-13 ~ now
    IIF 58 - director → ME
  • 49
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 202 - director → ME
  • 50
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 51
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 4 - director → ME
  • 52
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 53
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 20 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 69 - director → ME
  • 56
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 194 - director → ME
  • 57
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 148 - director → ME
  • 58
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 154 - director → ME
  • 59
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 178 - director → ME
  • 60
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    317,223 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 26 - director → ME
  • 62
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 54 - director → ME
  • 63
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    686,797 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 19 - director → ME
  • 64
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 100 - director → ME
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 94 - director → ME
  • 66
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 134 - director → ME
  • 67
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 110 - director → ME
  • 68
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    87 GBP2023-03-30
    Officer
    2022-11-18 ~ now
    IIF 105 - director → ME
  • 69
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 51 - director → ME
  • 70
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 82 - director → ME
  • 71
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-18 ~ now
    IIF 116 - director → ME
  • 72
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-11-18 ~ dissolved
    IIF 135 - director → ME
  • 73
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Officer
    2022-11-18 ~ now
    IIF 155 - director → ME
  • 74
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-30 ~ dissolved
    IIF 93 - director → ME
  • 75
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 193 - director → ME
  • 76
    STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 195 - director → ME
  • 77
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 22 - director → ME
  • 78
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED - 2017-07-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2018-09-07 ~ now
    IIF 197 - director → ME
  • 79
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 198 - director → ME
  • 80
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 196 - director → ME
  • 81
    INVESTMENT LODGES LIMITED - 2017-08-24
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -20,042 GBP2016-10-21 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 192 - director → ME
  • 82
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,304 GBP2016-08-26 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 191 - director → ME
  • 83
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED - 2017-10-26
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,137,521 GBP2017-03-31
    Officer
    2018-09-07 ~ now
    IIF 199 - director → ME
  • 84
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 205 - director → ME
  • 85
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 183 - director → ME
  • 86
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 182 - director → ME
  • 87
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 88 - director → ME
  • 88
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 132 - director → ME
  • 89
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 162 - director → ME
  • 90
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2021-05-24 ~ now
    IIF 177 - director → ME
  • 91
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 27 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 77 - director → ME
  • 93
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 64 - director → ME
  • 94
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2018-10-29 ~ now
    IIF 204 - director → ME
  • 95
    Anytime Fitness 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 1 - director → ME
    2021-05-04 ~ dissolved
    IIF 222 - secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 96
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 158 - director → ME
  • 97
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 130 - director → ME
  • 98
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 128 - director → ME
  • 99
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-12 ~ dissolved
    IIF 44 - director → ME
  • 100
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-25 ~ dissolved
    IIF 61 - director → ME
  • 101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 91 - director → ME
  • 102
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 140 - director → ME
  • 103
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 211 - director → ME
  • 104
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-11 ~ dissolved
    IIF 95 - director → ME
  • 105
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 85 - director → ME
  • 106
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 184 - director → ME
  • 107
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 72 - director → ME
  • 108
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 9 - director → ME
  • 109
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 157 - director → ME
  • 110
    MAYFAIR MENDIP LIMITED - 2020-12-15
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2019-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 127 - director → ME
  • 111
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 97 - director → ME
  • 112
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 145 - director → ME
  • 113
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 152 - director → ME
  • 114
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 108 - director → ME
  • 115
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-11-29 ~ now
    IIF 59 - director → ME
  • 116
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-11-25 ~ dissolved
    IIF 16 - director → ME
  • 117
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 136 - director → ME
  • 118
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-25 ~ now
    IIF 86 - director → ME
  • 119
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 74 - director → ME
  • 120
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 66 - director → ME
  • 121
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 21 - director → ME
  • 122
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 53 - director → ME
  • 123
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 180 - director → ME
  • 124
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 76 - director → ME
  • 125
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 57 - director → ME
  • 126
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 113 - director → ME
  • 127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 87 - director → ME
  • 128
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 129
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,893 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 200 - director → ME
  • 130
    C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 131
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 123 - director → ME
  • 132
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 83 - director → ME
  • 133
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 217 - director → ME
Ceased 81
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 163 - director → ME
  • 2
    ADAM ASKEY COMMERCIAL LTD - 2016-08-16
    ADAM ASKEY SOLIHULL LTD - 2016-04-28
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,590 GBP2016-12-31
    Officer
    2015-05-01 ~ 2015-12-31
    IIF 13 - director → ME
  • 3
    ADAM ASKEY BUILDING SERVICES LTD - 2016-08-16
    ADAM ASKEY SUTTON COLDFIELD LTD - 2016-04-15
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,715 GBP2016-12-31
    Officer
    2014-08-07 ~ 2014-12-30
    IIF 12 - director → ME
  • 4
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 149 - director → ME
  • 5
    BROOKLANDS ESTATES GROUP LIMITED - 2024-12-09
    OAKTREE ESTATES GROUP LIMITED - 2023-08-21
    CHRYSALIS PB LIMITED - 2022-07-19
    10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,054,067 GBP2023-05-31
    Officer
    2023-09-25 ~ 2023-09-30
    IIF 43 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 156 - director → ME
  • 7
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 214 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 106 - director → ME
  • 9
    CCC ESTATE LIMITED - 2023-07-31
    LMR ESTATES LIMITED - 2023-07-24
    HORZEN VENTURES LIMITED - 2019-07-15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-08-10 ~ 2019-04-09
    IIF 174 - director → ME
  • 10
    GROSVENOR PARKS LIMITED - 2023-07-31
    123456 LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,112,603 GBP2023-03-31
    Officer
    2017-01-09 ~ 2019-04-09
    IIF 39 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-04-09
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 11
    BOURN GOLF & COUNTRY CLUB LIMITED - 2022-09-15
    HORZEN GROUP LIMITED - 2019-07-15
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,930,938 GBP2023-03-31
    Officer
    2015-08-07 ~ 2019-04-09
    IIF 175 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-06-28
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 12
    123456 LIMITED - 2023-07-31
    GROSVENOR PARKS LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-05 ~ 2019-04-09
    IIF 38 - director → ME
  • 13
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    147,627 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 46 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 34 - director → ME
  • 14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 28 - director → ME
  • 15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 73 - director → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 63 - director → ME
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 146 - director → ME
  • 18
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 70 - director → ME
  • 19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-06
    IIF 120 - director → ME
  • 20
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 119 - director → ME
  • 21
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 125 - director → ME
  • 22
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 98 - director → ME
  • 23
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 138 - director → ME
  • 24
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 151 - director → ME
  • 25
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2018-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 137 - director → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 103 - director → ME
  • 27
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    782,755 GBP2020-02-29
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 96 - director → ME
    2022-07-11 ~ 2022-07-11
    IIF 68 - director → ME
  • 28
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 18 - director → ME
  • 29
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 114 - director → ME
  • 30
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2022-07-11 ~ 2023-07-07
    IIF 215 - director → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 160 - director → ME
  • 32
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 150 - director → ME
  • 33
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,311 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 101 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 33 - director → ME
  • 34
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 62 - director → ME
  • 35
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 104 - director → ME
  • 36
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 29 - director → ME
  • 37
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 141 - director → ME
  • 38
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 161 - director → ME
  • 39
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 115 - director → ME
  • 40
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 144 - director → ME
  • 41
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 190 - director → ME
  • 42
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 187 - director → ME
  • 43
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 189 - director → ME
  • 44
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 188 - director → ME
  • 45
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-12-02 ~ 2023-09-29
    IIF 185 - director → ME
  • 46
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669,993 GBP2019-11-30
    Officer
    2020-10-19 ~ 2023-12-06
    IIF 50 - director → ME
  • 47
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 147 - director → ME
  • 48
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 142 - director → ME
  • 49
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-09-07 ~ 2023-05-11
    IIF 49 - director → ME
  • 50
    TIME LIFE LIMITED - 2022-09-28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-11-21 ~ 2023-04-28
    IIF 111 - director → ME
  • 51
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ 2023-12-31
    IIF 47 - director → ME
  • 52
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2014-11-27 ~ 2015-05-01
    IIF 2 - director → ME
  • 53
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 186 - director → ME
  • 54
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-12-14
    IIF 10 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 165 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 168 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 57
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 164 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 58
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 166 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 59
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-21 ~ 2025-04-03
    IIF 7 - director → ME
  • 60
    26 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    820,550 GBP2023-10-30
    Officer
    2016-10-12 ~ 2018-12-21
    IIF 35 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-12-21
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 61
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 159 - director → ME
  • 62
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 109 - director → ME
  • 63
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 42 - director → ME
  • 64
    BASLOW LIMITED - 2020-03-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 6 - director → ME
  • 65
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 124 - director → ME
  • 66
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 89 - director → ME
  • 67
    HORZEN ASSETS LIMITED - 2019-08-15
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -82,718 GBP2017-09-01 ~ 2018-08-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 60 - director → ME
    2015-08-10 ~ 2019-04-09
    IIF 167 - director → ME
  • 68
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 90 - director → ME
  • 69
    Lynton House, 7-12 Tavistock Sqaure, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 79 - director → ME
  • 70
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 45 - director → ME
  • 71
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-07-12
    IIF 81 - director → ME
  • 72
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 80 - director → ME
  • 73
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 56 - director → ME
  • 74
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2022-11-21 ~ 2022-11-22
    IIF 126 - director → ME
  • 75
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 78 - director → ME
  • 76
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-07-12
    IIF 30 - director → ME
  • 77
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-14
    IIF 75 - director → ME
  • 78
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-01
    IIF 107 - director → ME
  • 79
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 131 - director → ME
  • 80
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 99 - director → ME
  • 81
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.