1
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2014-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-02-28
Officer
2022-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
SPEED 5403 LIMITED - 1996-03-22
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
1996-03-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
4
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,808,154 GBP2024-02-29
Officer
2010-09-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
SAFARI TENTS LIMITED - 2012-03-28
The Mill House 2 Newmarket Road, Cringleford, Norwich, NorfolkActive Corporate (1 parent)
Equity (Company account)
-22,602 GBP2024-01-31
Officer
2012-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,200,000 GBP2023-10-31
Officer
2022-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,344 GBP2023-11-30
Officer
2014-11-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
8
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,242,370 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,942 GBP2023-10-31
Officer
2022-07-14 ~ nowIIF 5 - Director → ME
10
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
633,731 GBP2023-06-30
Officer
2005-12-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
921,549 GBP2023-11-30
Officer
2014-11-21 ~ nowIIF 4 - Director → ME
12
THPD PROPERTIES LIMITED - 2017-05-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
724,751 GBP2023-03-31
Officer
2005-05-26 ~ nowIIF 11 - Director → ME
2005-05-26 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE