1
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 3 - Director → ME
2
96 Kensington High Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-05 ~ nowIIF 7 - Director → ME
3
96 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Roxburgh Milkins Merchants House North, Wapping Road, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,471 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
5
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,266 GBP2017-06-30
Officer
2014-06-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-06-29 ~ dissolvedIIF 8 - Director → ME
7
The Granary, East Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
500 GBP2016-12-31
Officer
2016-02-16 ~ dissolvedIIF 24 - Director → ME
8
10 Victoria Road, St Philips, BristolDissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolvedIIF 25 - Director → ME
9
DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 15 - Director → ME
10
DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 20 - Director → ME
11
DARWIN (YEW TREE) LIMITED - 2014-10-24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 11 - Director → ME
12
DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 22 - Director → ME
13
DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 13 - Director → ME
14
DARWIN (NORTH LAKES) LIMITED - 2016-03-31
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 10 - Director → ME
15
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 21 - Director → ME
16
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 5 - Director → ME
17
DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 18 - Director → ME
18
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 19 - Director → ME
19
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-08-27 ~ nowIIF 17 - Director → ME
20
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 9 - Director → ME
21
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 61 - Director → ME
22
DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 14 - Director → ME
23
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 16 - Director → ME
24
DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 12 - Director → ME
25
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 4 - Director → ME
26
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-06-17 ~ dissolvedIIF 33 - Director → ME
27
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (9 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolvedIIF 49 - LLP Designated Member → ME
28
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-03 ~ dissolvedIIF 35 - Director → ME
29
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-08-23 ~ dissolvedIIF 34 - Director → ME
30
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 29 - Director → ME
31
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 30 - Director → ME
32
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 32 - Director → ME
33
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 31 - Director → ME
34
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 28 - Director → ME
35
31 Hill Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
The Granary, East Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolvedIIF 23 - Director → ME
37
96 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000,921 GBP2020-12-31
Officer
2017-09-29 ~ nowIIF 48 - LLP Designated Member → ME
38
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-889,913 GBP2020-01-01 ~ 2020-12-31
Officer
2018-08-23 ~ dissolvedIIF 36 - Director → ME